AMDARIS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Confirmation statement made on 2025-07-24 with no updates |
| 09/01/259 January 2025 | Termination of appointment of Glynis Ann Bryan as a director on 2024-12-31 |
| 09/01/259 January 2025 | Appointment of Mr James Morgado as a director on 2024-12-31 |
| 09/01/259 January 2025 | Change of details for Insight Direct (Uk) Limited as a person with significant control on 2024-04-19 |
| 01/08/241 August 2024 | Confirmation statement made on 2024-07-29 with updates |
| 26/09/2326 September 2023 | Director's details changed for Mr Russell Eric Leighton on 2023-08-17 |
| 30/08/2330 August 2023 | Resolutions |
| 30/08/2330 August 2023 | Particulars of variation of rights attached to shares |
| 30/08/2330 August 2023 | Change of share class name or designation |
| 30/08/2330 August 2023 | Resolutions |
| 30/08/2330 August 2023 | Memorandum and Articles of Association |
| 30/08/2330 August 2023 | Resolutions |
| 22/08/2322 August 2023 | Statement of capital following an allotment of shares on 2023-08-17 |
| 21/08/2321 August 2023 | Termination of appointment of Andrew John Rogers as a director on 2023-08-17 |
| 18/08/2318 August 2023 | Cessation of Vadim Nanu as a person with significant control on 2023-08-17 |
| 18/08/2318 August 2023 | Appointment of Ms Glynis Ann Bryan as a director on 2023-08-17 |
| 18/08/2318 August 2023 | Appointment of Mr Russell Eric Leighton as a director on 2023-08-17 |
| 18/08/2318 August 2023 | Notification of Insight Direct (Uk) Limited as a person with significant control on 2023-08-17 |
| 18/08/2318 August 2023 | Cessation of Bgf Nominees Limited as a person with significant control on 2023-08-17 |
| 18/08/2318 August 2023 | Cessation of Andrew John Rogers as a person with significant control on 2023-08-17 |
| 18/08/2318 August 2023 | Termination of appointment of Anthony Paul Brennan as a director on 2023-08-17 |
| 18/08/2318 August 2023 | Termination of appointment of James Barry Gibson as a director on 2023-08-17 |
| 18/08/2318 August 2023 | Termination of appointment of Vadim Nanu as a director on 2023-08-17 |
| 18/08/2318 August 2023 | Termination of appointment of Alexander Jonthan Garfitt as a director on 2023-08-17 |
| 11/08/2311 August 2023 | Director's details changed for Mr Vadim Nanu on 2023-08-11 |
| 11/08/2311 August 2023 | Change of details for Mr Andrew John Rogers as a person with significant control on 2023-08-11 |
| 11/08/2311 August 2023 | Change of details for Mr Vadim Nanu as a person with significant control on 2023-08-11 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-07-29 with updates |
| 07/08/237 August 2023 | Group of companies' accounts made up to 2022-12-31 |
| 07/02/237 February 2023 | Purchase of own shares. |
| 07/02/237 February 2023 | Cancellation of shares. Statement of capital on 2022-12-13 |
| 04/11/224 November 2022 | Appointment of Mr James Barry Gibson as a director on 2022-11-04 |
| 01/10/221 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 20/12/2120 December 2021 | Group of companies' accounts made up to 2020-12-31 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-07-29 with updates |
| 05/09/195 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 10/06/1910 June 2019 | ADOPT ARTICLES 22/05/2019 |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 15/11/1815 November 2018 | REGISTERED OFFICE CHANGED ON 15/11/2018 FROM BRISTOL AND BATH SCIENCE PARK DIRAC CRESCENT EMERSONS GREEN BRISTOL BS16 7FR UNITED KINGDOM |
| 22/08/1822 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 19/04/1719 April 2017 | CURREXT FROM 30/11/2017 TO 31/12/2017 |
| 17/11/1617 November 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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