AMTIVO MIDCO LIMITED: Filings

  • Overview

    Company NameAMTIVO MIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11132008
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AMTIVO MIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 02, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Michael Anthony Tims as a director on Nov 13, 2025

    1 pagesTM01

    Appointment of Ms Caroline Bayantai Plumb as a director on Sep 29, 2025

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    21 pagesAA

    legacy

    56 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jan 02, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    22 pagesAA

    legacy

    60 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    legacy

    53 pagesPARENT_ACC

    Confirmation statement made on Jan 02, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    20 pagesAA

    legacy

    pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Appointment of Mr Thomas Leslie Crockford as a director on Jun 28, 2023

    2 pagesAP01

    Termination of appointment of Susan Jane Grobbelaar as a director on Jun 28, 2023

    1 pagesTM01

    Memorandum and Articles of Association

    12 pagesMA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registration of charge 111320080001, created on Feb 10, 2023

    26 pagesMR01

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    19 pagesAA

    legacy

    54 pagesPARENT_ACC

    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