AMEY VENTURES INVESTMENTS LIMITED

Company number 04738493

Date	Type	Description	View / Download
11 Apr 2024	AA	Group of companies' accounts made up to 31 December 2022	(45 pages)
08 Feb 2024	AP01	Appointment of Mr Conor Mcmanus as a director on 6 February 2024	(2 pages)
04 Jan 2024	TM01	Termination of appointment of Neeti Mukundrai Anand as a director on 31 December 2023	(1 page)
12 Oct 2023	AP04	Appointment of Albany Secretariat Limited as a secretary on 1 August 2023	(2 pages)
12 Oct 2023	TM02	Termination of appointment of Paul James Hatcher as a secretary on 1 August 2023	(1 page)
18 Jul 2023	CS01	Confirmation statement made on 15 July 2023 with no updates	(3 pages)
01 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Feb 2023	AA	Group of companies' accounts made up to 31 December 2021	(44 pages)
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Oct 2022	AD01	Registered office address changed from 3rd Floor 3 - 5 Charlotte Street Manchester England M1 4HB England to 3rd Floor 3-5 Charlotte Street Manchester M1 4HB on 12 October 2022	(1 page)
15 Jul 2022	CS01	Confirmation statement made on 15 July 2022 with updates	(4 pages)
31 Mar 2022	AD01	Registered office address changed from Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom to 3rd Floor 3 - 5 Charlotte Street Manchester England M1 4HB on 31 March 2022	(1 page)
31 Mar 2022	AP03	Appointment of Mr Paul James Hatcher as a secretary on 31 March 2022	(2 pages)
28 Mar 2022	TM02	Termination of appointment of Sherard Secretariat Services Limited as a secretary on 23 March 2022	(1 page)
25 Mar 2022	AP01	Appointment of Mrs Katherine Anne Louise Pearman as a director on 7 March 2022	(2 pages)
24 Mar 2022	TM01	Termination of appointment of John Gerard Connelly as a director on 7 March 2022	(1 page)
07 Mar 2022	TM01	Termination of appointment of Katherine Anne Louise Pearman as a director on 7 March 2022	(1 page)
24 Feb 2022	AA	Group of companies' accounts made up to 31 December 2020	(44 pages)
23 Jul 2021	CS01	Confirmation statement made on 15 July 2021 with no updates	(3 pages)
20 May 2021	AA	Group of companies' accounts made up to 31 December 2019	(41 pages)
17 Feb 2021	CH01	Director's details changed for Ms Helen Mary Murphy on 17 February 2021	(2 pages)
28 Jul 2020	CS01	Confirmation statement made on 15 July 2020 with no updates	(3 pages)
21 Apr 2020	AP01	Appointment of Mrs Katherine Anne Louise Pearman as a director on 16 April 2020	(2 pages)
23 Mar 2020	TM01	Termination of appointment of Asif Ghafoor as a director on 13 March 2020	(1 page)
16 Jan 2020	CH01	Director's details changed for Mr John Gerard Connelly on 16 January 2020	(2 pages)