AMTIVO TOPCO LIMITED
| Status | ACTIVE |
| Company No. | 11129945 |
| Category | Private Limited Company |
| Incorporated | 02 Jan 2018 |
| Age | 6 years, 5 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
AMTIVO TOPCO LIMITED is an active private limited company with number 11129945. It was incorporated 6 years, 5 months, 15 days ago, on 02 January 2018. The company address is 30 Tower View 30 Tower View, West Malling, ME19 4UY, Kent, England.
Company Fillings
Confirmation statement with updates
Date: 16 Jan 2024
Action Date: 09 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-09
Documents
Accounts with accounts type group
Date: 11 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 04 Jul 2023
Action Date: 28 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-06-28
Officer name: Mr Thomas Leslie Crockford
Documents
Termination director company with name termination date
Date: 04 Jul 2023
Action Date: 28 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-28
Officer name: Susan Jane Grobbelaar
Documents
Resolution
Date: 22 Feb 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Feb 2023
Action Date: 10 Feb 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 111299450001
Charge creation date: 2023-02-10
Documents
Capital alter shares subdivision
Date: 06 Feb 2023
Action Date: 13 Nov 2022
Category: Capital
Type: SH02
Date: 2022-11-13
Documents
Capital variation of rights attached to shares
Date: 06 Feb 2023
Category: Capital
Type: SH10
Documents
Confirmation statement with updates
Date: 11 Jan 2023
Action Date: 09 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-09
Documents
Legacy
Date: 11 Jan 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/21
Documents
Accounts with accounts type group
Date: 06 Jan 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 03 Jan 2023
Action Date: 01 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-01
Documents
Resolution
Date: 20 Dec 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 20 Dec 2022
Category: Capital
Type: SH10
Documents
Capital variation of rights attached to shares
Date: 20 Dec 2022
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 19 Dec 2022
Category: Capital
Type: SH08
Documents
Capital alter shares subdivision
Date: 30 Nov 2022
Action Date: 15 Nov 2022
Category: Capital
Type: SH02
Date: 2022-11-15
Documents
Capital name of class of shares
Date: 29 Nov 2022
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 29 Nov 2022
Category: Capital
Type: SH10
Documents
Resolution
Date: 28 Nov 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 24 Nov 2022
Action Date: 15 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-11-15
Officer name: Kishan Ravi Yagnish Chotai
Documents
Termination director company with name termination date
Date: 24 Nov 2022
Action Date: 15 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Timothy Lonsdale
Termination date: 2022-11-15
Documents
Notification of a person with significant control
Date: 24 Nov 2022
Action Date: 15 Nov 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-11-15
Psc name: Arachne Bidco (Uk) Limited
Documents
Cessation of a person with significant control
Date: 24 Nov 2022
Action Date: 15 Nov 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: August Equity Partners Iv Gp Limited
Cessation date: 2022-11-15
Documents
Confirmation statement with no updates
Date: 06 Jan 2022
Action Date: 01 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-01
Documents
Accounts with accounts type group
Date: 23 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type group
Date: 18 Mar 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 10 Mar 2021
Action Date: 01 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-01
Documents
Change account reference date company previous shortened
Date: 23 Dec 2020
Action Date: 30 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2019-12-31
New date: 2019-12-30
Documents
Termination director company with name termination date
Date: 25 Nov 2020
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-30
Officer name: John Eric Hawkins
Documents
Resolution
Date: 23 Jun 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 23 Jun 2020
Category: Capital
Type: SH08
Documents
Appoint person director company with name date
Date: 03 Jun 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-31
Officer name: Mrs Susan Jane Grobbelaar
Documents
Termination director company with name termination date
Date: 26 May 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-31
Officer name: James Martin Walton
Documents
Confirmation statement with updates
Date: 07 Jan 2020
Action Date: 01 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-01
Documents
Capital name of class of shares
Date: 26 Sep 2019
Category: Capital
Type: SH08
Documents
Accounts with accounts type group
Date: 24 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 24 Sep 2019
Action Date: 23 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-09-23
Officer name: Mr James Martin Walton
Documents
Appoint person director company with name date
Date: 24 Apr 2019
Action Date: 16 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kishan Ravi Yagnish Chotai
Appointment date: 2019-04-16
Documents
Termination director company with name termination date
Date: 24 Apr 2019
Action Date: 16 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mehul Patel
Termination date: 2019-04-16
Documents
Resolution
Date: 16 Apr 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 14 Mar 2019
Action Date: 11 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Anthony Tims
Appointment date: 2019-03-11
Documents
Termination director company with name termination date
Date: 14 Mar 2019
Action Date: 08 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-08
Officer name: Jonathan Chapman
Documents
Confirmation statement with updates
Date: 04 Jan 2019
Action Date: 01 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-01
Documents
Change account reference date company current shortened
Date: 06 Aug 2018
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-31
Made up date: 2019-01-31
Documents
Capital name of class of shares
Date: 25 Jul 2018
Category: Capital
Type: SH08
Documents
Resolution
Date: 24 Jul 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 28 Jun 2018
Action Date: 28 Jun 2018
Category: Address
Type: AD01
Change date: 2018-06-28
New address: 30 Tower View Kings Hill West Malling Kent ME19 4UY
Old address: August Equity Llp 10 Slingsby Place London WC2E 9AB United Kingdom
Documents
Capital allotment shares
Date: 05 Mar 2018
Action Date: 22 Feb 2018
Category: Capital
Type: SH01
Capital : 6,011.15 GBP
Date: 2018-02-22
Documents
Appoint person director company with name date
Date: 27 Feb 2018
Action Date: 20 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-02-20
Officer name: Mr John Eric Hawkins
Documents
Capital allotment shares
Date: 24 Jan 2018
Action Date: 13 Jan 2018
Category: Capital
Type: SH01
Capital : 5,361.15 GBP
Date: 2018-01-13
Documents
Capital allotment shares
Date: 24 Jan 2018
Action Date: 13 Jan 2018
Category: Capital
Type: SH01
Date: 2018-01-13
Capital : 4,374.90 GBP
Documents
Capital variation of rights attached to shares
Date: 24 Jan 2018
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 24 Jan 2018
Category: Capital
Type: SH08
Documents
Resolution
Date: 23 Jan 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 22 Jan 2018
Action Date: 13 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-13
Officer name: Jonathan Chapman
Documents
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