AMRO FLEMYN CROYDON LIMITED

Company Documents

DateDescription
22/09/2522 September 2025 NewDirector's details changed for Mr Luigi Gatti Bonati on 2023-11-09

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14/11/2414 November 2024 Confirmation statement made on 2024-10-21 with updates

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13/11/2413 November 2024 Cessation of Matthew David Toussaint as a person with significant control on 2023-06-06

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13/11/2413 November 2024 Cessation of Ryan Daniel Dekker as a person with significant control on 2023-06-06

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13/11/2413 November 2024 Cessation of Mark Wilson Le Tissier as a person with significant control on 2023-06-06

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13/11/2413 November 2024 Notification of Anthony David Holt as a person with significant control on 2023-06-06

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30/04/2430 April 2024 Total exemption full accounts made up to 2023-07-31

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02/11/232 November 2023 Confirmation statement made on 2023-10-21 with updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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28/04/2328 April 2023 Total exemption full accounts made up to 2022-07-31

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11/01/2311 January 2023 Previous accounting period shortened from 2022-10-31 to 2022-07-31

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11/01/2311 January 2023 Compulsory strike-off action has been discontinued

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11/01/2311 January 2023 Compulsory strike-off action has been discontinued

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10/01/2310 January 2023 First Gazette notice for compulsory strike-off

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10/01/2310 January 2023 First Gazette notice for compulsory strike-off

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05/01/235 January 2023 Confirmation statement made on 2022-10-21 with updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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13/01/2213 January 2022 Resolutions

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13/01/2213 January 2022 Resolutions

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13/01/2213 January 2022 Memorandum and Articles of Association

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13/01/2213 January 2022 Resolutions

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10/01/2210 January 2022 Particulars of variation of rights attached to shares

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09/01/229 January 2022 Change of share class name or designation

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21/12/2121 December 2021 Registration of charge 136971240001, created on 2021-12-21

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18/11/2118 November 2021 Notification of Matthew David Toussaint as a person with significant control on 2021-11-03

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18/11/2118 November 2021 Notification of Ryan Daniel Dekker as a person with significant control on 2021-11-03

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18/11/2118 November 2021 Notification of Mark Wilson Le Tissier as a person with significant control on 2021-11-03

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18/11/2118 November 2021 Cessation of Amro Real Estate Partners Limited as a person with significant control on 2021-11-03

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16/11/2116 November 2021 Resolutions

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16/11/2116 November 2021 Resolutions

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08/11/218 November 2021 Appointment of Mr Mark Christopher Valentine as a director on 2021-11-03

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08/11/218 November 2021 Appointment of Mr Luigi Gatti Bonati as a director on 2021-11-03

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08/11/218 November 2021 Statement of capital following an allotment of shares on 2021-11-03

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22/10/2122 October 2021 Incorporation

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