3I AMALTHEA TOPCO LIMITED

13767597
4TH FLOOR, 140 ALDERSGATE STREET LONDON UNITED KINGDOM EC1A 4HY

Documents

Documents
Date Category Description Pages
29 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Aug 2024 accounts Annual Accounts 24 Buy now
13 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Jan 2024 officers Change of particulars for director (Mr Yaadvinder Singh Virdee) 2 Buy now
26 Jan 2024 officers Change of particulars for director (Mrs Laura Heizmann-Kaps) 2 Buy now
25 Jan 2024 officers Appointment of director (Mrs Laura Heizmann-Kaps) 2 Buy now
25 Jan 2024 officers Termination of appointment of director (John Ivor Cavill) 1 Buy now
30 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2023 accounts Annual Accounts 21 Buy now
16 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Oct 2022 officers Change of particulars for director (Mr James Peter Dawes) 2 Buy now
10 Oct 2022 officers Termination of appointment of director (Matthew Giles Barker) 1 Buy now
10 Oct 2022 officers Appointment of director (Mr James Peter Dawes) 2 Buy now
29 Sep 2022 capital Statement of capital (Section 108) 5 Buy now
29 Sep 2022 resolution Resolution 5 Buy now
29 Sep 2022 insolvency Solvency Statement dated 27/09/22 1 Buy now
29 Sep 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
30 Mar 2022 change-of-name Certificate Change Of Name Company 3 Buy now
30 Mar 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 Jan 2022 resolution Resolution 3 Buy now
04 Jan 2022 capital Return of Allotment of shares 4 Buy now
04 Jan 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
17 Dec 2021 officers Appointment of director (Mr John Ivor Cavill) 2 Buy now
16 Dec 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
26 Nov 2021 incorporation Incorporation Company 52 Buy now