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AMATI GLOBAL HOLDINGS LIMITED
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AMATI GLOBAL HOLDINGS LIMITED: Filings

    • Overview

    Company NameAMATI GLOBAL HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC615681
    JurisdictionScotland
    Date of Creation

    What are the latest filings for AMATI GLOBAL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 06, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    		34 pagesAA

    Confirmation statement made on Dec 06, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		34 pagesAA

    Confirmation statement made on Dec 06, 2023 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		34 pagesAA

    Confirmation statement made on Dec 06, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		31 pagesAA

    Confirmation statement made on Dec 06, 2021 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    		33 pagesAA

    Confirmation statement made on Dec 06, 2020 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    		28 pagesAA

    Confirmation statement made on Dec 06, 2019 with updates

    		6 pagesCS01

    Statement of capital following an allotment of shares on Jun 13, 2019

    • Capital: GBP 100,000.00
    		4 pagesSH01

    Resolutions

    Resolutions
    		12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Paul Arthur Jourdan as a person with significant control on Jun 13, 2019

    		2 pagesPSC01

    Cessation of Amati Global Partners Llp as a person with significant control on Jun 13, 2019

    		1 pagesPSC07

    Appointment of Ms Alison Clark as a director on Jun 13, 2019

    		2 pagesAP01

    Appointment of Miss Alison Clark as a secretary on Jan 15, 2019

    		3 pagesAP03

    Notification of Amati Global Partners Llp as a person with significant control on Jan 15, 2019

    		4 pagesPSC02

    Appointment of Mr Paul Arthur Jourdan as a director on Jan 15, 2019

    		2 pagesAP01

    Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF United Kingdom to 8 Coates Crescent Edinburgh EH3 7AL on Jan 18, 2019

    		2 pagesAD01

    Appointment of Mr David Walker Stevenson as a director on Jan 15, 2019

    		2 pagesAP01

    Cessation of 22 Nominees Limited as a person with significant control on Jan 15, 2019

    		3 pagesPSC07

    Termination of appointment of Dm Company Services Limited as a secretary on Jan 15, 2019

    		2 pagesTM02
    2Next

    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