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AMADEUS WHYTE LTD

Company number 11335569

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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)
29 Apr 2024 CS01 Confirmation statement made on 27 April 2024 with updates
07 Dec 2023 AA Micro company accounts made up to 30 April 2023
04 May 2023 CS01 Confirmation statement made on 27 April 2023 with updates
08 Dec 2022 AA Micro company accounts made up to 30 April 2022
28 Apr 2022 CS01 Confirmation statement made on 27 April 2022 with updates
11 Jan 2022 AA Micro company accounts made up to 30 April 2021
17 May 2021 CS01 Confirmation statement made on 27 April 2021 with updates
20 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
29 May 2020 PSC01 Notification of David Michael Whyte as a person with significant control on 30 April 2020
29 May 2020 PSC07 Cessation of Talent Forte Holdings Limited as a person with significant control on 30 April 2020
29 May 2020 CH01 Director's details changed for Mr David Michael Whyte on 30 April 2020
07 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-30
07 May 2020 AD01 Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX United Kingdom to Croft House Moat Lane Alphamstone Bures Suffolk CO8 5HD on 7 May 2020
07 May 2020 TM01 Termination of appointment of Sundeep Bakshi as a director on 30 April 2020
01 May 2020 CS01 Confirmation statement made on 27 April 2020 with no updates
01 May 2020 PSC05 Change of details for Talent Forte Holdings Limited as a person with significant control on 10 February 2020
24 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
06 Jun 2019 SH08 Change of share class name or designation
17 May 2019 CS01 Confirmation statement made on 27 April 2019 with updates
15 Apr 2019 MR01 Registration of charge 113355690001, created on 12 April 2019
28 Apr 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-04-28
  • GBP 100