AMALFI CO 1 LTD

10 Bressenden Place, London, SW1E 5DH, United Kingdom
StatusACTIVE
Company No.13440712
CategoryPrivate Limited Company
Incorporated07 Jun 2021
Age2 years, 11 months, 21 days
JurisdictionEngland Wales

SUMMARY

AMALFI CO 1 LTD is an active private limited company with number 13440712. It was incorporated 2 years, 11 months, 21 days ago, on 07 June 2021. The company address is 10 Bressenden Place, London, SW1E 5DH, United Kingdom.



Company Fillings

Accounts with accounts type small

Date: 14 Aug 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Confirmation statement with no updates

Date: 16 Jun 2023

Action Date: 06 Jun 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-06-06

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Accounts with accounts type small

Date: 01 Sep 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Confirmation statement with updates

Date: 20 Jun 2022

Action Date: 06 Jun 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-06-06

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Appoint corporate secretary company with name date

Date: 08 Jun 2022

Action Date: 07 Jun 2021

Category: Officers

Sub Category: Appointments

Type: AP04

Appointment date: 2021-06-07

Officer name: Aztec Financial Services (Uk) Limited

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Capital allotment shares

Date: 15 Oct 2021

Action Date: 11 Oct 2021

Category: Capital

Type: SH01

Capital : 0.1 GBP

Date: 2021-10-11

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Change account reference date company current shortened

Date: 29 Sep 2021

Action Date: 31 Dec 2021

Category: Accounts

Type: AA01

New date: 2021-12-31

Made up date: 2022-06-30

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Appoint person director company with name date

Date: 07 Sep 2021

Action Date: 31 Aug 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2021-08-31

Officer name: Ms Nicola Anne Tassell

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Termination director company with name termination date

Date: 07 Sep 2021

Action Date: 27 Aug 2021

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2021-08-27

Officer name: Pascale Labrecque

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Memorandum articles

Date: 13 Jul 2021

Category: Incorporation

Type: MA

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Resolution

Date: 13 Jul 2021

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Incorporation company

Date: 07 Jun 2021

Category: Incorporation

Type: NEWINC

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