AMUZO LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Appointment of Mrs Jacqueline Kennedy as a director on 2025-05-15 |
| 18/03/2518 March 2025 | Satisfaction of charge 042158130004 in full |
| 28/02/2528 February 2025 | Termination of appointment of Callum Hope as a director on 2025-02-28 |
| 28/02/2528 February 2025 | Termination of appointment of Nicholas George Roberts as a director on 2025-02-28 |
| 28/02/2528 February 2025 | Termination of appointment of Martin Rawle as a director on 2025-02-28 |
| 28/02/2528 February 2025 | Termination of appointment of Brett Clarke as a director on 2025-02-28 |
| 20/02/2520 February 2025 | Cessation of Peter Phillips as a person with significant control on 2019-03-28 |
| 19/02/2519 February 2025 | Notification of Peter Ian Phillips as a person with significant control on 2019-03-28 |
| 19/02/2519 February 2025 | Registered office address changed from Parkway House 26 Avenue Road Bournemouth BH2 5SL to Green Park Exeter Park Road Bournemouth Dorset BH2 5BD on 2025-02-19 |
| 17/02/2517 February 2025 | Sale or transfer of treasury shares. Treasury capital: |
| 09/01/259 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-31 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 24/01/2424 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 07/11/237 November 2023 | Sale or transfer of treasury shares. Treasury capital: |
| 07/11/237 November 2023 | Sale or transfer of treasury shares. Treasury capital: |
| 28/09/2328 September 2023 | Appointment of Mr Mark Hayward as a secretary on 2023-09-28 |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-08-31 with updates |
| 14/09/2314 September 2023 | Termination of appointment of Tom Atherton as a secretary on 2023-08-31 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 20/01/2320 January 2023 | Second filing for the termination of Daniel John Mascall as a director |
| 08/12/228 December 2022 | Total exemption full accounts made up to 2022-04-30 |
| 31/10/2231 October 2022 | Appointment of Mr Martin Rawle as a director on 2022-10-31 |
| 31/10/2231 October 2022 | Appointment of Tom Atherton as a secretary on 2022-10-31 |
| 31/10/2231 October 2022 | Termination of appointment of Mark Graham Hayward as a secretary on 2022-10-31 |
| 31/10/2231 October 2022 | Termination of appointment of Daniel John Mascall as a director on 2022-10-31 |
| 19/10/2219 October 2022 | Sale or transfer of treasury shares. Treasury capital: |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 01/04/221 April 2022 | Sale or transfer of treasury shares. Treasury capital: |
| 01/02/221 February 2022 | Appointment of Mr Nicholas George Roberts as a director on 2022-02-01 |
| 01/02/221 February 2022 | Appointment of Mr Brett Clarke as a director on 2022-02-01 |
| 19/01/2219 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 20/06/2120 June 2021 | Resolutions |
| 20/06/2120 June 2021 | Statement of capital following an allotment of shares on 2021-05-21 |
| 20/06/2120 June 2021 | Resolutions |
| 20/06/2120 June 2021 | Statement of company's objects |
| 20/06/2120 June 2021 | Memorandum and Articles of Association |
| 17/06/2117 June 2021 | Resolutions |
| 17/06/2117 June 2021 | Resolutions |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 15/04/2115 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 12/04/2112 April 2021 | ADOPT ARTICLES 07/11/2019 |
| 12/04/2112 April 2021 | ARTICLES OF ASSOCIATION |
| 09/03/219 March 2021 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOLDSWORTH |
| 26/02/2126 February 2021 | PSC'S CHANGE OF PARTICULARS / MR PETER PHILLIPS / 22/01/2021 |
| 16/02/2116 February 2021 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN SMITH |
| 16/02/2116 February 2021 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAWKYARD |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 18/12/1918 December 2019 | SUB-DIVISION 07/11/19 |
| 13/12/1913 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 05/12/195 December 2019 | RETURN OF PURCHASE OF OWN SHARES 07/11/19 TREASURY CAPITAL GBP 22 |
| 15/11/1915 November 2019 | DIRECTOR APPOINTED MR CALLUM HOPE |
| 15/10/1915 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 042158130004 |
| 07/10/197 October 2019 | SECRETARY APPOINTED MR MARK GRAHAM HAYWARD |
| 30/09/1930 September 2019 | APPOINTMENT TERMINATED, SECRETARY STUART SAWYER |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 11/04/1911 April 2019 | DIRECTOR APPOINTED MR DANIEL JOHN MASCALL |
| 11/04/1911 April 2019 | DIRECTOR APPOINTED MR RICHARD BRIAN MARK HOLDSWORTH |
| 09/04/199 April 2019 | CESSATION OF UNICORN TRAINING GROUP LIMITED AS A PSC |
| 09/04/199 April 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER UNSWORTH |
| 09/04/199 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE KENNEDY |
| 09/04/199 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER PHILLIPS |
| 29/01/1929 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 20/12/1820 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 26/11/1826 November 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 04/01/184 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 23/06/1723 June 2017 | COMPANY NAME CHANGED 4T2 MULTIMEDIA LIMITED CERTIFICATE ISSUED ON 23/06/17 |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 06/06/176 June 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 13/03/1713 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042158130003 |
| 30/01/1730 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 23/08/1623 August 2016 | PREVSHO FROM 30/06/2016 TO 30/04/2016 |
| 19/07/1619 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN EMMETT SMITH / 19/07/2016 |
| 15/07/1615 July 2016 | ADOPT ARTICLES 12/05/2016 |
| 13/07/1613 July 2016 | 12/05/16 STATEMENT OF CAPITAL GBP 220 |
| 12/07/1612 July 2016 | DIRECTOR APPOINTED MR PETER DYLAN UNSWORTH |
| 12/07/1612 July 2016 | DIRECTOR APPOINTED MS JACQUELINE KENNEDY |
| 12/07/1612 July 2016 | SECRETARY APPOINTED MR STUART WILLIAM SAWYER |
| 01/07/161 July 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 12/05/1612 May 2016 | APPOINTMENT TERMINATED, SECRETARY PAUL GILLHAM |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 01/08/151 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GILLHAM / 28/01/2015 |
| 01/08/151 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HAWKYARD / 28/01/2015 |
| 01/08/151 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER IAN PHILLIPS / 05/05/2015 |
| 01/08/151 August 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 05/05/155 May 2015 | DIRECTOR APPOINTED MR PETER IAN PHILLIPS |
| 05/05/155 May 2015 | DIRECTOR APPOINTED MR ADRIAN EMMETT SMITH |
| 29/01/1529 January 2015 | REGISTERED OFFICE CHANGED ON 29/01/2015 FROM PARKWAY HOUSE 28 AVENUE ROAD BOURNEMOUTH BH2 5SL ENGLAND |
| 21/01/1521 January 2015 | REGISTERED OFFICE CHANGED ON 21/01/2015 FROM UNIT 5 ST STEPHENS COURT 15-17 ST STEPHENS ROAD BOURNEMOUTH DORSET BH2 6LA |
| 14/11/1414 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 27/06/1427 June 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 03/04/143 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 31/03/1431 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042158130003 |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CRAIN |
| 11/03/1411 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/02/1421 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GILLHAM / 21/02/2014 |
| 21/02/1421 February 2014 | REGISTERED OFFICE CHANGED ON 21/02/2014 FROM UNIT 5 ST STEPHENS COURT 15-17 ST STEPHENS ROAD BOURNEMOUTH DORSET BH2 6LA |
| 21/02/1421 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HAWKYARD / 21/02/2014 |
| 21/02/1421 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN CRAIN / 21/02/2014 |
| 16/12/1316 December 2013 | DIRECTOR APPOINTED MR KEVIN CRAIN |
| 06/12/136 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITE |
| 19/09/1319 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FELL |
| 10/07/1310 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN FELL / 10/07/2013 |
| 10/07/1310 July 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 10/07/1310 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DENSTON WHITE / 10/07/2013 |
| 05/04/135 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 02/07/122 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / PAUL GILLHAM / 08/06/2012 |
| 02/07/122 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN FELL / 02/07/2012 |
| 02/07/122 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DENSTON WHITE / 08/06/2012 |
| 02/07/122 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HAWKYARD / 08/06/2012 |
| 02/07/122 July 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 02/04/122 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 01/06/111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HAWKYARD / 01/05/2011 |
| 01/06/111 June 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN FELL / 14/05/2010 |
| 03/06/103 June 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN FELL / 14/05/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DENSTON WHITE / 14/05/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DENSTON WHITE / 14/05/2010 |
| 30/03/1030 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HAWKYARD / 26/11/2009 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 19/07/0719 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/0725 March 2007 | REGISTERED OFFICE CHANGED ON 25/03/07 FROM: 7A MILBURN ROAD, BOURNEMOUTH, BH4 9HJ |
| 28/12/0628 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 28/06/0628 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0628 June 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 05/07/055 July 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 18/08/0418 August 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 12/03/0412 March 2004 | REGISTERED OFFICE CHANGED ON 12/03/04 FROM: 79 MILBURN ROAD, WESTBOURNE, BOURNEMOUTH, BH4 9HJ |
| 12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
| 03/09/033 September 2003 | SECRETARY RESIGNED |
| 03/09/033 September 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | NEW SECRETARY APPOINTED |
| 03/09/033 September 2003 | REGISTERED OFFICE CHANGED ON 03/09/03 FROM: 44 BROWNING AVENUE, BOURNEMOUTH, BH5 1NW |
| 28/04/0328 April 2003 | REGISTERED OFFICE CHANGED ON 28/04/03 FROM: 11 LEIGHAM VALE ROAD, BOURNEMOUTH, BH6 3LR |
| 11/02/0311 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 20/01/0320 January 2003 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/06/02 |
| 16/07/0216 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/0227 May 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | REGISTERED OFFICE CHANGED ON 21/05/01 FROM: OCTAGON HOUSE, FIR ROAD BRAMHALL, STOCKPORT, CHESHIRE SK7 2NP |
| 21/05/0121 May 2001 | S386 DISP APP AUDS 14/05/01 |
| 21/05/0121 May 2001 | SECRETARY RESIGNED |
| 21/05/0121 May 2001 | NEW DIRECTOR APPOINTED |
| 21/05/0121 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/05/0121 May 2001 | S366A DISP HOLDING AGM 14/05/01 |
| 21/05/0121 May 2001 | DIRECTOR RESIGNED |
| 14/05/0114 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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