AMAZE LIMITED

Company number 02830448

Date	Type	Description	View / Download
06 Nov 2020	PSC05	Change of details for Kin and Carta Group Limited as a person with significant control on 6 November 2020	(2 pages)
06 Nov 2020	CH01	Director's details changed for Mr George Chris Kutsor on 2 November 2020	(2 pages)
06 Nov 2020	CH01	Director's details changed for Mr Andrew Haslam on 2 November 2020	(2 pages)
06 Nov 2020	CH03	Secretary's details changed for Mr Daniel Fattal on 2 November 2020	(1 page)
06 Nov 2020	AD01	Registered office address changed from One Tudor Street London EC4Y 0AH to 11 Soho Street Soho London W1D 3AD on 6 November 2020	(1 page)
24 Jun 2020	CS01	Confirmation statement made on 24 June 2020 with updates	(5 pages)
24 Jun 2020	PSC05	Change of details for Kin and Carta Marketing Services Limited as a person with significant control on 7 February 2020	(2 pages)
18 Mar 2020	AA	Full accounts made up to 31 July 2019	(31 pages)
21 Jan 2020	PSC05	Change of details for Kin and Carta Marketing Services Limited as a person with significant control on 6 April 2016	(2 pages)
20 Jan 2020	CH01	Director's details changed for Mr J Schwan on 15 January 2019	(2 pages)
07 Jan 2020	AP01	Appointment of Richard Oliver Neish as a director on 6 January 2020	(2 pages)
16 Sep 2019	TM01	Termination of appointment of Fiona Margaret Proudler as a director on 12 September 2019	(1 page)
29 Aug 2019	TM01	Termination of appointment of Sandra Mcdowell as a director on 28 August 2019	(1 page)
08 Jul 2019	CS01	Confirmation statement made on 24 June 2019 with no updates	(3 pages)
27 Jun 2019	AP01	Appointment of Mr George Chris Kutsor as a director on 17 June 2019	(2 pages)
25 Jun 2019	TM01	Termination of appointment of Paul Bradley Gray as a director on 17 June 2019	(1 page)
18 Apr 2019	AA	Full accounts made up to 3 August 2018	(26 pages)
05 Apr 2019	CH01	Director's details changed for Mr Andy Haslam on 1 April 2019	(2 pages)
06 Mar 2019	AP01	Appointment of Mr Andy Haslam as a director on 6 March 2019	(2 pages)
20 Feb 2019	TM01	Termination of appointment of Scott Robertson as a director on 19 February 2019	(1 page)
08 Nov 2018	PSC05	Change of details for St Ives Marketing Services Limited as a person with significant control on 25 September 2018	(2 pages)
13 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 29/08/2018	(2 pages)
06 Aug 2018	AP01	Appointment of Mr J Schwan as a director on 4 August 2018	(2 pages)
06 Aug 2018	TM01	Termination of appointment of Matthew Robert Armitage as a director on 4 August 2018	(1 page)
11 Jul 2018	CS01	Confirmation statement made on 24 June 2018 with no updates	(3 pages)