AMISTHA MIDCO LIMITED: Filings
Overview
| Company Name | AMISTHA MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08312833 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for AMISTHA MIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2024 | 18 pages | AA | ||||||||||
Registration of charge 083128330004, created on Jan 31, 2025 | 18 pages | MR01 | ||||||||||
Confirmation statement made on Nov 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Amistha Holdings Limited as a person with significant control on Oct 29, 2024 | 2 pages | PSC05 | ||||||||||
Cessation of Richard Barry Sanders as a person with significant control on Oct 29, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Layton Gwyn Tamberlin as a person with significant control on Oct 29, 2024 | 1 pages | PSC07 | ||||||||||
Director's details changed for Mr Gareth Robert Kirkwood on Oct 29, 2024 | 2 pages | CH01 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 14 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Richard Barry Sanders as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Daniel Peter Ratcliffe as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gareth Robert Kirkwood as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter John Fane as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||
Registered office address changed from 110 Wigmore Street Marylebone London W1U 3RW to Nursery Court London Road Windlesham Surrey GU20 6LQ on Nov 07, 2024 | 1 pages | AD01 | ||||||||||
Second filing of Confirmation Statement dated Nov 29, 2020 | 3 pages | RP04CS01 | ||||||||||
Second filing of Confirmation Statement dated Nov 29, 2018 | 3 pages | RP04CS01 | ||||||||||
Notification of Amistha Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Full accounts made up to Mar 31, 2023 | 18 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 19 pages | AA | ||||||||||
Director's details changed for Mr Richard Barry Sanders on Sep 09, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 19 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0