AMDARIS GROUP LIMITED: Filings
Overview
| Company Name | AMDARIS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10485133 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for AMDARIS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 40 pages | AA | ||||||||||||||
Confirmation statement made on Jul 24, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Insight Direct (Uk) Limited as a person with significant control on Apr 19, 2024 | 2 pages | PSC05 | ||||||||||||||
Appointment of Mr James Morgado as a director on Dec 31, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Glynis Ann Bryan as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 40 pages | AA | ||||||||||||||
Confirmation statement made on Jul 29, 2024 with updates | 7 pages | CS01 | ||||||||||||||
Director's details changed for Mr Russell Eric Leighton on Aug 17, 2023 | 2 pages | CH01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||
Resolutions Resolutions | 9 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 17, 2023
| 4 pages | SH01 | ||||||||||||||
Termination of appointment of Andrew John Rogers as a director on Aug 17, 2023 | 1 pages | TM01 | ||||||||||||||
Cessation of Andrew John Rogers as a person with significant control on Aug 17, 2023 | 1 pages | PSC07 | ||||||||||||||
Cessation of Vadim Nanu as a person with significant control on Aug 17, 2023 | 1 pages | PSC07 | ||||||||||||||
Cessation of Bgf Nominees Limited as a person with significant control on Aug 17, 2023 | 1 pages | PSC07 | ||||||||||||||
Notification of Insight Direct (Uk) Limited as a person with significant control on Aug 17, 2023 | 2 pages | PSC02 | ||||||||||||||
Termination of appointment of Vadim Nanu as a director on Aug 17, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of James Barry Gibson as a director on Aug 17, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Alexander Jonthan Garfitt as a director on Aug 17, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Anthony Paul Brennan as a director on Aug 17, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Russell Eric Leighton as a director on Aug 17, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Glynis Ann Bryan as a director on Aug 17, 2023 | 2 pages | AP01 | ||||||||||||||
Change of details for Mr Andrew John Rogers as a person with significant control on Aug 11, 2023 | 2 pages | PSC04 | ||||||||||||||
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