Advanced company searchLink opens in new window

AMAZE LIMITED

Company number 02830448

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Apr 2018 AA Full accounts made up to 28 July 2017
27 Mar 2018 AP01 Appointment of Mr Scott Robertson as a director on 27 March 2018
27 Mar 2018 AP01 Appointment of Ms Fiona Margaret Proudler as a director on 27 March 2018
18 Oct 2017 TM01 Termination of appointment of Anthony Patrick Murphy as a director on 31 August 2017
06 Jul 2017 CS01 Confirmation statement made on 24 June 2017 with no updates
06 Jul 2017 PSC02 Notification of St Ives Marketing Services Limited as a person with significant control on 6 April 2016
06 Jul 2017 TM01 Termination of appointment of Stephen Philip Collins as a director on 23 June 2017
05 Jul 2017 TM01 Termination of appointment of Wendy Stonefield as a director on 31 March 2017
05 Jul 2017 TM01 Termination of appointment of Richard Curtis as a director on 31 March 2017
30 Mar 2017 AA Full accounts made up to 29 July 2016
06 Jan 2017 AP01 Appointment of Anthony Patrick Murphy as a director on 5 January 2017
01 Dec 2016 TM01 Termination of appointment of Natalie Sarah Gross as a director on 18 November 2016
22 Jul 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 110,000
23 Mar 2016 AA Full accounts made up to 31 July 2015
09 Feb 2016 RESOLUTIONS Resolutions
  • RES13 ‐ The "amendment facility agreement" 25/01/2016
02 Nov 2015 TM02 Termination of appointment of Philip Charles Harris as a secretary on 1 November 2015
02 Nov 2015 AP03 Appointment of Mr Daniel Fattal as a secretary on 1 November 2015
09 Sep 2015 SH01 Statement of capital following an allotment of shares on 30 July 2015
  • GBP 110,000
10 Aug 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100,000
23 Apr 2015 AA Full accounts made up to 1 August 2014
16 Apr 2015 RESOLUTIONS Resolutions
  • RES13 ‐ New facility agreement 17/03/2015
15 Dec 2014 TM01 Termination of appointment of Patrick Neil Martell as a director on 27 November 2014
11 Nov 2014 TM01 Termination of appointment of Scott Morrison Logie as a director on 5 November 2014
30 Jul 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 100,000
23 Apr 2014 AA Full accounts made up to 2 August 2013