AMAZON ACQUISITIONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Return of final meeting in a members' voluntary winding up |
| 11/02/2511 February 2025 | Resolutions |
| 11/02/2511 February 2025 | Registered office address changed from 1 Gateshead Close Sunderland Road Sandy Bedfordshire SG19 1RS England to 10 Fleet Place London EC4M 7RB on 2025-02-11 |
| 11/02/2511 February 2025 | Appointment of a voluntary liquidator |
| 11/02/2511 February 2025 | Declaration of solvency |
| 24/12/2424 December 2024 | Satisfaction of charge 066156030016 in full |
| 24/12/2424 December 2024 | Satisfaction of charge 066156030015 in full |
| 24/12/2424 December 2024 | Satisfaction of charge 066156030017 in full |
| 24/12/2424 December 2024 | Satisfaction of charge 066156030018 in full |
| 16/12/2416 December 2024 | |
| 16/12/2416 December 2024 | |
| 16/12/2416 December 2024 | Statement of capital on 2024-12-16 |
| 16/12/2416 December 2024 | Resolutions |
| 14/10/2414 October 2024 | Registration of charge 066156030017, created on 2024-10-08 |
| 14/10/2414 October 2024 | Registration of charge 066156030018, created on 2024-10-08 |
| 18/07/2418 July 2024 | Full accounts made up to 2023-12-31 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-22 with no updates |
| 22/03/2422 March 2024 | Director's details changed for Mr William Allan Pirie on 2024-02-05 |
| 17/07/2317 July 2023 | Full accounts made up to 2022-12-31 |
| 18/04/2318 April 2023 | Satisfaction of charge 066156030013 in full |
| 18/04/2318 April 2023 | Satisfaction of charge 066156030012 in full |
| 18/04/2318 April 2023 | Satisfaction of charge 066156030014 in full |
| 11/04/2311 April 2023 | Registration of charge 066156030016, created on 2023-04-05 |
| 11/04/2311 April 2023 | Registration of charge 066156030015, created on 2023-04-05 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-22 with no updates |
| 14/12/2114 December 2021 | Termination of appointment of Joseph Adam Connolly as a director on 2021-12-09 |
| 29/11/2129 November 2021 | Satisfaction of charge 066156030008 in full |
| 29/11/2129 November 2021 | Satisfaction of charge 066156030010 in full |
| 29/11/2129 November 2021 | Satisfaction of charge 066156030009 in full |
| 24/11/2124 November 2021 | Registration of charge 066156030014, created on 2021-11-23 |
| 24/11/2124 November 2021 | Registration of charge 066156030012, created on 2021-11-23 |
| 24/11/2124 November 2021 | Registration of charge 066156030013, created on 2021-11-23 |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 01/10/191 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 26/09/1926 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ADAM CONNOLLY / 26/09/2019 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 26/09/1826 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/03/1822 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BP INV2 PLEDGECO LTD |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES |
| 22/03/1822 March 2018 | CESSATION OF AMAZON INVESTCO LIMITED AS A PSC |
| 02/02/182 February 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 24/01/1824 January 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/01/1823 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066156030011 |
| 18/01/1818 January 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/01/1811 January 2018 | 03/01/18 STATEMENT OF CAPITAL GBP 3910000 |
| 11/01/1811 January 2018 | 03/01/18 STATEMENT OF CAPITAL GBP 1516666 |
| 08/01/188 January 2018 | STATEMENT BY DIRECTORS |
| 08/01/188 January 2018 | 08/01/18 STATEMENT OF CAPITAL GBP 910000 |
| 08/01/188 January 2018 | REGISTERED OFFICE CHANGED ON 08/01/2018 FROM C/O ASHTEAD TECHNOLOGY CAMPUS 5 LETCHWORTH BUSINESS PARK LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 2JF |
| 08/01/188 January 2018 | PREVSHO FROM 30/04/2018 TO 31/12/2017 |
| 08/01/188 January 2018 | SOLVENCY STATEMENT DATED 03/01/18 |
| 08/01/188 January 2018 | REDUCE ISSUED CAPITAL 03/01/2018 |
| 03/01/183 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN WILLIAM PIRIE / 03/01/2018 |
| 03/01/183 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW HEHIR / 03/01/2018 |
| 03/01/183 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD ANDREW HEHIR / 03/01/2018 |
| 03/01/183 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD ANDREW HEHIR / 03/01/2018 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 30/01/1730 January 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 30/06/1630 June 2016 | Annual return made up to 10 June 2016 with full list of shareholders |
| 27/06/1627 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ADAM CONNOLLY / 16/06/2016 |
| 20/05/1620 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER SIMPSON |
| 20/05/1620 May 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SHEEHAN |
| 25/04/1625 April 2016 | DIRECTOR APPOINTED MR JOSEPH ADAM CONNOLLY |
| 25/04/1625 April 2016 | ADOPT ARTICLES 07/04/2016 |
| 21/04/1621 April 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 20/04/1620 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 066156030011 |
| 18/04/1618 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 066156030010 |
| 15/04/1615 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 15/04/1615 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/04/1615 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 15/04/1615 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/04/1615 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 15/04/1615 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 15/04/1615 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 12/04/1612 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 066156030008 |
| 12/04/1612 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 066156030009 |
| 18/12/1518 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD ANDREW HEHIR / 11/12/2015 |
| 18/12/1518 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW HEHIR / 11/12/2015 |
| 25/06/1525 June 2015 | Annual return made up to 10 June 2015 with full list of shareholders |
| 03/02/153 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 11/11/1411 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM SHEEHAN / 01/09/2014 |
| 02/07/142 July 2014 | REGISTERED OFFICE CHANGED ON 02/07/2014 FROM CAMPUS 5 LETCHWORTH BUSINESS PARK LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 2JF |
| 01/07/141 July 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
| 10/03/1410 March 2014 | APPOINTMENT TERMINATED, SECRETARY PETER SIMPSON |
| 10/03/1410 March 2014 | SECRETARY APPOINTED RICHARD ANDREW HEHIR |
| 09/01/149 January 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 01/10/131 October 2013 | DIRECTOR APPOINTED TIMOTHY WILLIAM SHEEHAN |
| 20/06/1320 June 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
| 15/05/1315 May 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PHILIP |
| 15/05/1315 May 2013 | DIRECTOR APPOINTED MR RICHARD ANDREW HEHIR |
| 15/01/1315 January 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK DERRY |
| 16/08/1216 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN DERRY / 28/07/2012 |
| 28/06/1228 June 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
| 27/06/1227 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN WILLIAM PIRIE / 09/06/2012 |
| 22/02/1222 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN DERRY / 01/12/2011 |
| 11/01/1211 January 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 26/08/1126 August 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
| 21/03/1121 March 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 10/02/1110 February 2011 | ARTICLES OF ASSOCIATION |
| 10/02/1110 February 2011 | ALTER ARTICLES 24/12/2010 |
| 17/01/1117 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 10/01/1110 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 15/12/1015 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOLROYD |
| 16/06/1016 June 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
| 15/02/1015 February 2010 | DIRECTOR APPOINTED MARK JOHN DERRY |
| 29/01/1029 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 24/12/0924 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DOGGETT |
| 13/11/0913 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LANIGAN |
| 28/08/0928 August 2009 | REGISTERED OFFICE CHANGED ON 28/08/2009 FROM 10 NORWICH STREET LONDON EC4A 1BD |
| 15/07/0915 July 2009 | DIRECTOR APPOINTED GRAHAM MARTIN PHILIP |
| 15/07/0915 July 2009 | DIRECTOR APPOINTED ALLAN WILLIAM PIRIE |
| 15/07/0915 July 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | CURRSHO FROM 30/06/2009 TO 30/04/2009 |
| 13/01/0913 January 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY IAIN GUTHRIE |
| 13/01/0913 January 2009 | SECRETARY APPOINTED PETER JOHN SIMPSON |
| 07/01/097 January 2009 | DIRECTOR APPOINTED PHILIP NICHOLAS LANIGAN |
| 05/09/085 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 29/07/0829 July 2008 | ARTICLES OF ASSOCIATION |
| 15/07/0815 July 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 15/07/0815 July 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 15/07/0815 July 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 15/07/0815 July 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 09/07/089 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 08/07/088 July 2008 | NC INC ALREADY ADJUSTED 23/06/08 |
| 08/07/088 July 2008 | RE-FACILITY AGREEMENT 23/06/2008 |
| 08/07/088 July 2008 | GBP NC 100/1000000 23/06/2008 |
| 08/07/088 July 2008 | ADOPT ARTICLES 13/06/2008 |
| 08/07/088 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/07/088 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/07/088 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/07/087 July 2008 | DIRECTOR AND SECRETARY APPOINTED IAIN JAMES GUTHRIE |
| 07/07/087 July 2008 | DIRECTOR APPOINTED PETER JOHN SIMPSON |
| 07/07/087 July 2008 | APPOINTMENT TERMINATED DIRECTOR BIBI ALLY |
| 07/07/087 July 2008 | DIRECTOR APPOINTED ANDREW ROBERT HOLROYD |
| 07/07/087 July 2008 | DIRECTOR APPOINTED ANDREW WILLIAM DOGGETT |
| 07/07/087 July 2008 | APPOINTMENT TERMINATED SECRETARY MARTIN HENDERSON |
| 10/06/0810 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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