AMALGAMATE LIMITED

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Company Documents

DateDescription
12/03/2512 March 2025 Total exemption full accounts made up to 2024-06-30

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05/12/245 December 2024 Confirmation statement made on 2024-12-05 with updates

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05/12/245 December 2024 Statement of capital following an allotment of shares on 2024-09-25

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22/11/2422 November 2024 Resolutions

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21/11/2421 November 2024 Memorandum and Articles of Association

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12/11/2412 November 2024 Statement of capital following an allotment of shares on 2024-10-16

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11/11/2411 November 2024 Cessation of Alison May Stevens as a person with significant control on 2024-10-16

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11/11/2411 November 2024 Cessation of Martha Poppy Stevens as a person with significant control on 2024-10-16

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27/10/2427 October 2024 Memorandum and Articles of Association

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27/09/2427 September 2024 Notification of Martha Poppy Stevens as a person with significant control on 2024-09-25

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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14/06/2414 June 2024 Confirmation statement made on 2024-06-14 with no updates

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20/11/2320 November 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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16/06/2316 June 2023 Confirmation statement made on 2023-06-16 with no updates

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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13/02/2213 February 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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17/06/2117 June 2021 Confirmation statement made on 2021-06-17 with updates

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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10/01/2010 January 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES

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06/02/196 February 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES

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22/01/1822 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD WILLIAM STEVENS

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22/01/1822 January 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/01/2018

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22/01/1822 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON MAY STEVENS

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22/09/1722 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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05/07/175 July 2017 NOTIFICATION OF PSC STATEMENT ON 06/04/2016

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES

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01/02/171 February 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 17/06/16

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12/01/1712 January 2017 DIRECTOR APPOINTED ALISON MAY STEVENS

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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17/06/1617 June 2016 Annual return made up to 17 June 2016 with full list of shareholders

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22/06/1522 June 2015 COMPANY NAME CHANGED AMALAGATE LIMITED CERTIFICATE ISSUED ON 22/06/15

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17/06/1517 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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