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AMALTHEA MIDCO LIMITED

Company number 13770850

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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)
07 Feb 2024	CH01	Director's details changed for Mrs Laura Laura Heizmann-Kaps on 7 February 2024	View PDF Director's details changed for Mrs Laura Laura Heizmann-Kaps on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	AP01	Appointment of Mrs Laura Laura Heizmann-Kaps as a director on 15 January 2024	View PDF Appointment of Mrs Laura Laura Heizmann-Kaps as a director on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	TM01	Termination of appointment of John Ivor Cavill as a director on 15 January 2024	View PDF Termination of appointment of John Ivor Cavill as a director on 15 January 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 21 pages (21 pages)
14 Dec 2023	CS01	Confirmation statement made on 28 November 2023 with no updates	View PDF Confirmation statement made on 28 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	TM01	Termination of appointment of Adrian Michael Murphy as a director on 30 June 2023	View PDF Termination of appointment of Adrian Michael Murphy as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 21 pages (21 pages)
03 Jan 2023	CS01	Confirmation statement made on 28 November 2022 with updates	View PDF Confirmation statement made on 28 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2022	CH01	Director's details changed for Mr James Peter Dawes on 10 October 2022	View PDF Director's details changed for Mr James Peter Dawes on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	AD01	Registered office address changed from 16 Palace Street London SW1E 5JD United Kingdom to Unit 15 Road Five Winsford Industrial Estate Winsford CW7 3SG on 11 October 2022	View PDF Registered office address changed from 16 Palace Street London SW1E 5JD United Kingdom to Unit 15 Road Five Winsford Industrial Estate Winsford CW7 3SG on 11 October 2022 - link opens in a new window - 1 page (1 page)
10 Oct 2022	AP01	Appointment of Mr James Peter Dawes as a director on 10 October 2022	View PDF Appointment of Mr James Peter Dawes as a director on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	TM01	Termination of appointment of Matthew Giles Barker as a director on 10 October 2022	View PDF Termination of appointment of Matthew Giles Barker as a director on 10 October 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2022	MR01	Registration of charge 137708500001, created on 23 February 2022	View PDF Registration of charge 137708500001, created on 23 February 2022 - link opens in a new window - 24 pages (24 pages)
05 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 14/12/2021	View PDF Resolutions RES13 ‐ Sub-division of shares 14/12/2021 - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	SH01	Statement of capital following an allotment of shares on 14 December 2021 GBP 1,000.00	View PDF Statement of capital following an allotment of shares on 14 December 2021 GBP 1,000.00 - link opens in a new window - 4 pages (4 pages)
04 Jan 2022	SH02	Sub-division of shares on 14 December 2021	View PDF Sub-division of shares on 14 December 2021 - link opens in a new window - 4 pages (4 pages)
17 Dec 2021	AP01	Appointment of Mr John Ivor Cavill as a director on 14 December 2021	View PDF Appointment of Mr John Ivor Cavill as a director on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	AP01	Appointment of Mr Richard Nicholas Tredwin as a director on 14 December 2021	View PDF Appointment of Mr Richard Nicholas Tredwin as a director on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	AA01	Current accounting period shortened from 30 November 2022 to 30 April 2022	View PDF Current accounting period shortened from 30 November 2022 to 30 April 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2021	AP01	Appointment of Mr John Daniel Mclaughlin as a director on 14 December 2021	View PDF Appointment of Mr John Daniel Mclaughlin as a director on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	AP01	Appointment of Mr Adrian Michael Murphy as a director on 14 December 2021	View PDF Appointment of Mr Adrian Michael Murphy as a director on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-29 GBP 1	View PDF Incorporation Statement of capital on 2021-11-29 GBP 1 - link opens in a new window - 52 pages (52 pages)

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AMALTHEA MIDCO LIMITED

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