AMEDEO RESOURCES LIMITED

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DateDescription
11/06/2411 June 2024 Voluntary strike-off action has been suspended

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11/06/2411 June 2024 Voluntary strike-off action has been suspended

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14/05/2414 May 2024 First Gazette notice for voluntary strike-off

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14/05/2414 May 2024 First Gazette notice for voluntary strike-off

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07/05/247 May 2024 Application to strike the company off the register

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26/04/2426 April 2024 Termination of appointment of Accelerate Accountants Ltd as a secretary on 2024-04-25

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26/04/2426 April 2024 Termination of appointment of Sergius Flavian Dass as a director on 2024-04-25

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15/03/2415 March 2024 Amended accounts for a small company made up to 2019-12-31

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20/10/2320 October 2023 Confirmation statement made on 2023-08-27 with updates

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18/09/2318 September 2023 Micro company accounts made up to 2021-12-31

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13/09/2313 September 2023 Micro company accounts made up to 2020-12-31

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24/08/2324 August 2023 Total exemption full accounts made up to 2019-12-31

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01/08/231 August 2023 Auditor's resignation

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09/06/239 June 2023 Registered office address changed from 65 Burnage Hall Road Burnage Manchester M19 2JP England to Unit 10 Enterprise Court, Blackpool Business Park Amy Johnson Way Blackpool FY4 2RW on 2023-06-09

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17/05/2317 May 2023 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 65 Burnage Hall Road Burnage Manchester M19 2JP on 2023-05-17

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24/04/2324 April 2023 Termination of appointment of Elemental Company Secretary Limited as a secretary on 2023-04-19

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24/04/2324 April 2023 Appointment of Accelerate Accountants Ltd as a secretary on 2023-04-19

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21/04/2321 April 2023 Appointment of Mr Abdelkrim Bensalem as a director on 2023-04-19

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21/04/2321 April 2023 Termination of appointment of Reyad Mohamed Ali Fezzani as a director on 2023-04-19

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01/10/221 October 2022 Confirmation statement made on 2022-08-27 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/07/2121 July 2021 Termination of appointment of Pol O Morain as a director on 2021-06-23

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21/07/2121 July 2021 Appointment of Mr Sergius Flavian Dass as a director on 2021-06-23

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/09/1930 September 2019 APPOINTMENT TERMINATED, DIRECTOR FABIO TAVARES

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10/09/1910 September 2019 CESSATION OF GHANIM AL SAAD AS A PSC

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10/09/1910 September 2019 PSC'S CHANGE OF PARTICULARS / MR GLEN LIAN SENG LAU / 01/07/2019

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10/09/1910 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLEN LIAN SENG LAU

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10/09/1910 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN LIAN SENG LAU / 01/04/2014

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES

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29/08/1929 August 2019 SECOND FILING OF AP01 FOR GRACIELA GONZALES

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16/07/1916 July 2019 CORPORATE SECRETARY APPOINTED ELEMENTAL COMPANY SECRETARY LIMITED

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16/07/1916 July 2019 APPOINTMENT TERMINATED, SECRETARY TEMPLE COMPANY SECRETARIAL LIMITED

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08/07/198 July 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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18/06/1918 June 2019 REREG PLC TO PRI; RES02 PASS DATE:2019-05-13

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18/06/1918 June 2019 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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18/06/1918 June 2019 REREGISTRATION MEMORANDUM AND ARTICLES

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18/06/1918 June 2019 REGISTERED OFFICE CHANGED ON 18/06/2019 FROM 201 TEMPLE CHAMBERS 3-7 TEMPLE AVENUE LONDON EC4Y 0DT

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18/06/1918 June 2019 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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18/06/1918 June 2019 SAIL ADDRESS CHANGED FROM: C/O CAPITA ASSET SERVICES LIMITED THE REGISTRY 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU ENGLAND

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12/06/1912 June 2019 APPOINTMENT TERMINATED, DIRECTOR ZAFARULLAH KARIM

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12/06/1912 June 2019 DIRECTOR APPOINTED MR FABIO ALEXANDRE FRAGA TAVARES

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12/06/1912 June 2019 DIRECTOR APPOINTED MISS GRACIELA ALEJANDRA GONZALEZ

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25/04/1925 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ZAFARULLAH KARIM / 01/01/2017

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22/02/1922 February 2019 SUB-DIVISION 17/12/18

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20/02/1920 February 2019 APPOINTMENT TERMINATED, DIRECTOR PHILIPPE PETITPIERRE

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03/01/193 January 2019 CANCELLATION TO TRADING ON AIM OF ORDINARY SHARES OF 10P EACH 17/12/2018

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES

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16/07/1816 July 2018 VARYING SHARE RIGHTS AND NAMES

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12/06/1812 June 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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09/05/189 May 2018 CORPORATE SECRETARY APPOINTED TEMPLE COMPANY SECRETARIAL LIMITED

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09/05/189 May 2018 APPOINTMENT TERMINATED, SECRETARY LIAM O'DONOGHUE

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25/04/1825 April 2018 APPOINTMENT TERMINATED, DIRECTOR GHANIM SAAD M ALSAAD AL-KUWARI

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09/02/189 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GHANIM SAAD M ALSAAD AL-KUWARI / 07/02/2018

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29/08/1729 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GHANIM AL SAAD

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES

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07/07/177 July 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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06/07/176 July 2017 APPOINTMENT TERMINATED, SECRETARY LAURA NUTTALL

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06/07/176 July 2017 SECRETARY APPOINTED MR LIAM O'DONOGHUE

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03/07/173 July 2017 DISAPPLICATION OF PRE-EMPTION RIGHTS

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01/09/161 September 2016 CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES

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20/07/1620 July 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/06/1625 June 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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14/09/1514 September 2015 27/08/15 NO MEMBER LIST

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10/07/1510 July 2015 CONSOLIDATION 30/06/15

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10/07/1510 July 2015 VARYING SHARE RIGHTS AND NAMES

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10/07/1510 July 2015 30/06/15 STATEMENT OF CAPITAL GBP 3663099.205

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19/06/1519 June 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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01/09/141 September 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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01/09/141 September 2014 27/08/14 NO MEMBER LIST

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01/09/141 September 2014 SAIL ADDRESS CREATED

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06/08/146 August 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/07/1424 July 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14

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02/07/142 July 2014 CURRSHO FROM 31/01/2015 TO 31/12/2014

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11/03/1411 March 2014 04/03/14 STATEMENT OF CAPITAL GBP 3663099.097

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03/03/143 March 2014 12/02/14 STATEMENT OF CAPITAL GBP 3141334.538

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06/01/146 January 2014 SECRETARY APPOINTED LAURA SUZANNE NUTTALL

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06/01/146 January 2014 DIRECTOR APPOINTED MR PHILIPPE PETITPIERRE

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06/01/146 January 2014 APPOINTMENT TERMINATED, SECRETARY JOHN BROMLEY

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05/11/135 November 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/10/1321 October 2013 RE-MARKET PURCHASES 17/10/2013

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17/10/1317 October 2013 COMPANY NAME CHANGED CREON RESOURCES PLC CERTIFICATE ISSUED ON 17/10/13

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17/10/1317 October 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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18/09/1318 September 2013 27/08/13 NO MEMBER LIST

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17/09/1317 September 2013 APPOINTMENT TERMINATED, DIRECTOR AUGUST BERTING

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17/09/1317 September 2013 APPOINTMENT TERMINATED, DIRECTOR AAMIR QURAISHI

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17/09/1317 September 2013 DIRECTOR APPOINTED MR ZAFARULLAH KARIM

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02/08/132 August 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13

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05/11/125 November 2012 DIRECTOR APPOINTED MR GLEN LIAN SENG LAU

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17/10/1217 October 2012 DIRECTOR APPOINTED MR GHANIM SAAD M ALSAAD AL-KUWARI

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09/10/129 October 2012 APPOINTMENT TERMINATED, DIRECTOR JESWANT NATARAN

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12/09/1212 September 2012 Annual return made up to 27 August 2012 with full list of shareholders

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06/08/126 August 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/08/122 August 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12

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26/07/1226 July 2012 11/07/12 STATEMENT OF CAPITAL GBP 3534049.45

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16/07/1216 July 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/04/1210 April 2012 DIRECTOR APPOINTED MR JESWANT NATARAN

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10/01/1210 January 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT EIJKELHOF

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10/01/1210 January 2012 DIRECTOR APPOINTED MR AAMIR ALI QURAISHI

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22/12/1122 December 2011 ADOPT ARTICLES 16/12/2011

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22/12/1122 December 2011 SUB-DIVISION 16/12/11

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22/12/1122 December 2011 16/12/11 STATEMENT OF CAPITAL GBP 719905.450

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16/12/1116 December 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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16/12/1116 December 2011 COMPANY NAME CHANGED CREON CORPORATION PLC CERTIFICATE ISSUED ON 16/12/11

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23/09/1123 September 2011 06/07/11 STATEMENT OF CAPITAL GBP 441905

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06/09/116 September 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11

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05/09/115 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / AUGUST JOHANNES FRANCISCA MARIA BERTING / 27/08/2011

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05/09/115 September 2011 Annual return made up to 27 August 2011 with full list of shareholders

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08/08/118 August 2011 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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02/08/112 August 2011 REGISTERED OFFICE CHANGED ON 02/08/2011 FROM SUITE 200-205 3-7 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0DT

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20/07/1120 July 2011 REGISTERED OFFICE CHANGED ON 20/07/2011 FROM 11 GROSVENOR CRESCENT LONDON SW1X 7EE

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10/11/1010 November 2010 Annual return made up to 29 September 2010 with full list of shareholders

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09/11/109 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / AUGUST JOHANNES FRANCISCA MARIA BERTING / 29/09/2010

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06/10/106 October 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/08/1016 August 2010 APPOINTMENT TERMINATED, DIRECTOR JONATHAN FREEMAN

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16/08/1016 August 2010 DIRECTOR APPOINTED ROBERT ALBERTUS FRANCISCUS EIJKELHOF

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27/07/1027 July 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10

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27/10/0927 October 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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23/10/0923 October 2009 Annual return made up to 27 August 2009 with full list of shareholders

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / AUGUST JOHANNES FRANCISCA MARIA BERTING / 01/09/2009

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01/09/091 September 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09

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28/08/0928 August 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/08/0919 August 2009 AUDITOR'S RESIGNATION

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19/08/0919 August 2009 AUDITOR'S RESIGNATION

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04/04/094 April 2009 DIRECTOR APPOINTED AUGUST JOHANNES FRANCISCA MARIA BERTING

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04/04/094 April 2009 APPOINTMENT TERMINATED DIRECTOR JAMES BARDER

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27/03/0927 March 2009 AUDITOR'S RESIGNATION

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23/01/0923 January 2009 RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS; AMEND

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24/11/0824 November 2008 RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS

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20/11/0820 November 2008 NC INC ALREADY ADJUSTED 06/11/2008

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20/11/0820 November 2008 GBP NC 500000/1000000 06/11/08

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06/11/086 November 2008 ARTICLES OF ASSOCIATION

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04/09/084 September 2008 ADOPT ARTICLES 24/07/2008

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07/07/087 July 2008 FULL ACCOUNTS MADE UP TO 31/01/08

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17/01/0817 January 2008 REGISTERED OFFICE CHANGED ON 17/01/08 FROM: 11 GROSVENOR CRESCENT, LONDON SW1 7EE

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29/11/0729 November 2007 REGISTERED OFFICE CHANGED ON 29/11/07 FROM: C/O NOBLE GROUP LIMITED, 5TH FLOOR 120 OLD BROAD STREET, LONDON, EC2N 1AR

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29/11/0729 November 2007 NEW SECRETARY APPOINTED

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29/11/0729 November 2007 SECRETARY RESIGNED

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05/09/075 September 2007 RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS

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06/08/076 August 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/07/0716 July 2007 FULL ACCOUNTS MADE UP TO 31/01/07

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08/09/068 September 2006 RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS

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04/09/064 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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04/05/064 May 2006 FULL ACCOUNTS MADE UP TO 31/01/06

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02/03/062 March 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/01/0611 January 2006 SECRETARY'S PARTICULARS CHANGED

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23/09/0523 September 2005 RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS

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23/09/0523 September 2005 DIRECTOR RESIGNED

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13/12/0413 December 2004 ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/01/06

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25/11/0425 November 2004 APPLICATION COMMENCE BUSINESS

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25/11/0425 November 2004 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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03/11/043 November 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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03/11/043 November 2004 SUBDIVISION 22/10/04

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03/11/043 November 2004 S-DIV 22/10/04

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03/11/043 November 2004 VARYING SHARE RIGHTS AND NAMES

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03/11/043 November 2004 DISAPPLICATION OF PRE-EMPTION RIGHTS

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03/11/043 November 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/11/043 November 2004 £ NC 50000/500000 22/10/04

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03/11/043 November 2004 NC INC ALREADY ADJUSTED 22/10/04

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14/10/0414 October 2004 NEW DIRECTOR APPOINTED

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06/10/046 October 2004 SECRETARY RESIGNED

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28/09/0428 September 2004 REGISTERED OFFICE CHANGED ON 28/09/04 FROM: TREGOUT FARM, CROSSWAYS NEWCASTLE, MONMOUTHSHIRE, NP25 5NS

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28/09/0428 September 2004 NEW SECRETARY APPOINTED

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24/09/0424 September 2004 NEW DIRECTOR APPOINTED

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14/09/0414 September 2004 NEW SECRETARY APPOINTED

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14/09/0414 September 2004 DIRECTOR RESIGNED

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14/09/0414 September 2004 SECRETARY RESIGNED

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27/08/0427 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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