AMTIVO GROUP LIMITED
| Status | ACTIVE |
| Company No. | 11135335 |
| Category | Private Limited Company |
| Incorporated | 05 Jan 2018 |
| Age | 6 years, 5 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
AMTIVO GROUP LIMITED is an active private limited company with number 11135335. It was incorporated 6 years, 5 months, 14 days ago, on 05 January 2018. The company address is 30 Tower View 30 Tower View, West Malling, ME19 4UY, Kent, England.
Company Fillings
Accounts with accounts type audit exemption subsiduary
Date: 17 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Legacy
Date: 17 Oct 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Documents
Legacy
Date: 17 Oct 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Documents
Legacy
Date: 17 Oct 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22
Documents
Confirmation statement with no updates
Date: 05 Jul 2023
Action Date: 05 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-05
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: 22 Feb 2023
Action Date: 10 Feb 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 111353350012
Charge creation date: 2023-02-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Feb 2023
Action Date: 10 Feb 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-02-10
Charge number: 111353350011
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 creation date: 2023-02-10
Charge number: 111353350010
Documents
Accounts with accounts type audit exemption subsiduary
Date: 10 Jan 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Legacy
Date: 10 Jan 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/21
Documents
Legacy
Date: 10 Jan 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21
Documents
Legacy
Date: 10 Jan 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21
Documents
Mortgage satisfy charge full
Date: 01 Dec 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 111353350002
Documents
Mortgage satisfy charge full
Date: 01 Dec 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 111353350006
Documents
Mortgage satisfy charge full
Date: 01 Dec 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 111353350003
Documents
Mortgage satisfy charge full
Date: 01 Dec 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 111353350008
Documents
Mortgage satisfy charge full
Date: 01 Dec 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 111353350004
Documents
Mortgage satisfy charge full
Date: 01 Dec 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 111353350005
Documents
Mortgage satisfy charge full
Date: 01 Dec 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 111353350009
Documents
Mortgage satisfy charge full
Date: 01 Dec 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 111353350007
Documents
Mortgage satisfy charge full
Date: 01 Dec 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 111353350001
Documents
Confirmation statement with updates
Date: 05 Jul 2022
Action Date: 05 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-05
Documents
Appoint person director company with name date
Date: 08 Feb 2022
Action Date: 08 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-02-08
Officer name: Mr Michael Brophy
Documents
Confirmation statement with no updates
Date: 06 Jan 2022
Action Date: 04 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-04
Documents
Accounts with accounts type full
Date: 23 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Aug 2021
Action Date: 23 Aug 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 111353350008
Charge creation date: 2021-08-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Aug 2021
Action Date: 23 Aug 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-08-23
Charge number: 111353350009
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Apr 2021
Action Date: 14 Apr 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-04-14
Charge number: 111353350006
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Apr 2021
Action Date: 14 Apr 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-04-14
Charge number: 111353350007
Documents
Accounts with accounts type small
Date: 18 Mar 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 10 Mar 2021
Action Date: 04 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-04
Documents
Change account reference date company previous shortened
Date: 23 Dec 2020
Action Date: 30 Dec 2019
Category: Accounts
Type: AA01
New date: 2019-12-30
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 03 Jun 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Susan Jane Grobbelaar
Appointment date: 2020-03-31
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
Mortgage create with deed with charge number charge creation date
Date: 05 Mar 2020
Action Date: 04 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-03-04
Charge number: 111353350004
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Mar 2020
Action Date: 04 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-03-04
Charge number: 111353350005
Documents
Confirmation statement with no updates
Date: 07 Jan 2020
Action Date: 04 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-04
Documents
Accounts with accounts type small
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
Officer name: Mr James Martin Walton
Appointment date: 2019-09-23
Documents
Termination director company with name termination date
Date: 24 Sep 2019
Action Date: 23 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Timothy Lonsdale
Termination date: 2019-09-23
Documents
Termination director company with name termination date
Date: 24 Sep 2019
Action Date: 23 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-09-23
Officer name: Kishan Ravi Yagnish Chotai
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Sep 2019
Action Date: 05 Sep 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 111353350003
Charge creation date: 2019-09-05
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
Termination date: 2019-04-16
Officer name: Mehul Patel
Documents
Appoint person director company with name date
Date: 14 Mar 2019
Action Date: 11 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-11
Officer name: Mr Michael Anthony Tims
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
Mortgage create with deed with charge number charge creation date
Date: 20 Feb 2019
Action Date: 13 Feb 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 111353350002
Charge creation date: 2019-02-13
Documents
Confirmation statement with updates
Date: 04 Jan 2019
Action Date: 04 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-04
Documents
Second filing capital allotment shares
Date: 25 Sep 2018
Action Date: 13 Jan 2018
Category: Capital
Type: RP04SH01
Capital : 400,644 GBP
Date: 2018-01-13
Documents
Resolution
Date: 05 Sep 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Aug 2018
Action Date: 08 Aug 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 111353350001
Charge creation date: 2018-08-08
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
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: 12 Feb 2018
Action Date: 13 Jan 2018
Category: Capital
Type: SH01
Date: 2018-01-13
Capital : 4,006.44 GBP
Documents
Change person director company with change date
Date: 26 Jan 2018
Action Date: 13 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-01-13
Officer name: Mr Jonathan Chapman
Documents
Appoint person director company with name date
Date: 26 Jan 2018
Action Date: 13 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Chapman
Appointment date: 2018-01-13
Documents
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