AMALGAMET LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-14 with no updates |
| 24/08/2424 August 2024 | Full accounts made up to 2023-12-31 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-14 with no updates |
| 18/09/2318 September 2023 | Registered office address changed from 55 Bishopsgate London EC2N 3AH to Level 35 110 Bishopsgate London EC2N 4AY on 2023-09-18 |
| 20/07/2320 July 2023 | Full accounts made up to 2022-12-31 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-14 with no updates |
| 22/04/2222 April 2022 | Director's details changed for Mr David Stephen Sher on 2022-04-18 |
| 26/07/2126 July 2021 | Registration of charge 040055990008, created on 2021-07-13 |
| 21/06/2121 June 2021 | Full accounts made up to 2020-12-31 |
| 25/08/1525 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, SECRETARY ADRIAN HEYWOOD |
| 31/07/1531 July 2015 | DIRECTOR APPOINTED MR. HAMISH MICHIE |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ROWAN |
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SEIBEL |
| 08/05/158 May 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 13/06/1413 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/05/146 May 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 29/10/1329 October 2013 | APPOINTMENT TERMINATED, DIRECTOR VICTOR SHER |
| 29/10/1329 October 2013 | DIRECTOR APPOINTED MR ADAM IAN SUSSMES |
| 29/10/1329 October 2013 | DIRECTOR APPOINTED MR ROBERT RUDOLF SEIBEL |
| 29/10/1329 October 2013 | DIRECTOR APPOINTED MR GEOFFREY CHARLES LEACROFT ROWAN |
| 29/10/1329 October 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL ROSEN |
| 23/10/1323 October 2013 | ARTICLES OF ASSOCIATION |
| 23/10/1323 October 2013 | INCREASE AUTHORISED SHARE CAPITAL/PROVISIONS OF ARTICLE 2.2 SHALL NOT APPLY TO THE ISSUE OF ANY SHARES 18/10/2013 |
| 14/06/1314 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/04/1315 April 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 26/04/1226 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/04/1219 April 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 12/05/1112 May 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 27/04/1127 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/05/1010 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/05/106 May 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 16/10/0916 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ADRIAN HENRY HEYWOOD / 16/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID ROSEN / 16/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR HERMAN SHER / 16/10/2009 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/05/0624 May 2006 | SECRETARY RESIGNED |
| 24/05/0624 May 2006 | DIRECTOR RESIGNED |
| 02/05/062 May 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/03/069 March 2006 | NEW DIRECTOR APPOINTED |
| 09/03/069 March 2006 | NEW SECRETARY APPOINTED |
| 23/09/0523 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/0513 May 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/10/0430 October 2004 | AUDITOR'S RESIGNATION |
| 20/08/0420 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/05/044 May 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 08/06/038 June 2003 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
| 08/06/038 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/02/0328 February 2003 | AUDITOR'S RESIGNATION |
| 24/06/0224 June 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 15/06/0215 June 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 09/04/029 April 2002 | SECRETARY RESIGNED |
| 11/03/0211 March 2002 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/11/01 |
| 01/03/021 March 2002 | SECRETARY RESIGNED |
| 01/03/021 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/03/021 March 2002 | REGISTERED OFFICE CHANGED ON 01/03/02 FROM: 150 ALDERSGATE STREET LONDON EC1A 4DD |
| 01/03/021 March 2002 | DIRECTOR RESIGNED |
| 01/03/021 March 2002 | NEW DIRECTOR APPOINTED |
| 21/09/0121 September 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 21/08/0021 August 2000 | COMPANY NAME CHANGED ALPHADRAW LIMITED CERTIFICATE ISSUED ON 22/08/00 |
| 19/07/0019 July 2000 | NEW SECRETARY APPOINTED |
| 19/07/0019 July 2000 | REGISTERED OFFICE CHANGED ON 19/07/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 06/07/006 July 2000 | DIRECTOR RESIGNED |
| 06/07/006 July 2000 | NEW DIRECTOR APPOINTED |
| 06/07/006 July 2000 | SECRETARY RESIGNED |
| 01/06/001 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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