KLEARWELL VIA AMITIS LIMITED

Company Documents

DateDescription
22/01/2522 January 2025 Termination of appointment of Deirdre Maria Stirling as a director on 2024-12-31

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20/12/2420 December 2024 Appointment of a voluntary liquidator

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20/12/2420 December 2024 Statement of affairs

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20/12/2420 December 2024 Resolutions

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09/12/249 December 2024 Registered office address changed from 18 Duke's Road London WC1H 9PY United Kingdom to 14 Bonhill Street London EC2A 4BX on 2024-12-09

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15/05/2415 May 2024 Second filing for the appointment of Mr Adam Feldheim as a director

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15/05/2415 May 2024 Second filing for the appointment of Ms Deirdre Maria Stirling as a director

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13/05/2413 May 2024 Resolutions

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13/05/2413 May 2024 Resolutions

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08/05/248 May 2024 Appointment of Mr Adam Feldheim as a director on 2024-04-29

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08/05/248 May 2024 Termination of appointment of Chris Borde as a director on 2024-04-29

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08/05/248 May 2024 Appointment of Ms Deirdre Maria Stirling as a director on 2024-04-29

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30/04/2430 April 2024 Certificate of change of name

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17/04/2417 April 2024 Certificate of change of name

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03/08/233 August 2023 Notification of Monica Monajem as a person with significant control on 2023-07-04

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25/07/2325 July 2023 Sub-division of shares on 2023-07-04

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19/07/2319 July 2023 Cessation of Chris Borde as a person with significant control on 2023-07-04

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14/07/2314 July 2023 Sub-division of shares on 2023-07-04

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21/06/2321 June 2023 Incorporation

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