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Amaze LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts AMAZE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 23, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

CONNECTPOINT LIMITED

Details

Company type Private Limited Company, Liquidation
Company Number 02830448
Record last updated Wednesday, October 11, 2023 1:36:57 PM UTC
Official Address One Tudor Street London Ec4y0ah Castle Baynard
There are 47 companies registered at this street
Postal Code EC4Y0AH
Sector Other professional, scientific and technical activities n.e.c.

Charts

Visits

AMAZE LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Sep 29, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 17, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Jul 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 27, 2022 Resignation of one Director (a man) 2830... Resignation of one Director (a man) 2830...
Registry Jan 6, 2020 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 12, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 28, 2019 Resignation of one Director (a woman) 2830... Resignation of one Director (a woman) 2830...
Registry Jun 17, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 17, 2019 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 6, 2019 Appointment of a man as Director and Company Director 2830... Appointment of a man as Director and Company Director 2830...
Registry Feb 19, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 4, 2018 Resignation of one Director (a man) 2830... Resignation of one Director (a man) 2830...
Registry Aug 4, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 27, 2018 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Oct 18, 2017 Resignation of one Director Resignation of one Director
Registry Aug 31, 2017 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Jul 6, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jul 6, 2017 Persons with significant control Persons with significant control
Registry Jul 6, 2017 Resignation of one Director Resignation of one Director
Registry Jul 5, 2017 Resignation of one Director 2599684... Resignation of one Director 2599684...
Registry Jul 5, 2017 Resignation of one Director Resignation of one Director
Registry Jun 23, 2017 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Mar 31, 2017 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Financials Mar 30, 2017 Annual accounts Annual accounts
Registry Jan 6, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jan 5, 2017 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry Dec 1, 2016 Resignation of one Director Resignation of one Director
Registry Nov 18, 2016 Resignation of a woman Resignation of a woman
Registry Jul 22, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Mar 23, 2016 Annual accounts Annual accounts
Registry Feb 9, 2016 Resolution Resolution
Registry Nov 2, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Nov 2, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 1, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 9, 2015 Return of allotment of shares Return of allotment of shares
Registry Aug 10, 2015 Annual return Annual return
Financials Apr 23, 2015 Annual accounts Annual accounts
Registry Apr 16, 2015 Resolution Resolution
Registry Apr 16, 2015 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 15, 2014 Resignation of one Director Resignation of one Director
Registry Nov 27, 2014 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 11, 2014 Resignation of one Director Resignation of one Director
Registry Nov 5, 2014 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 30, 2014 Annual return Annual return
Financials Apr 23, 2014 Annual accounts Annual accounts
Registry Mar 26, 2014 Statement of companies objects Statement of companies objects
Registry Mar 25, 2014 Resolution Resolution
Registry Mar 25, 2014 Rereg pri-plc Rereg pri-plc
Registry Mar 25, 2014 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Mar 25, 2014 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Mar 25, 2014 Application by a public company for re-registration as a private limited company Application by a public company for re-registration as a private limited company
Registry Feb 18, 2014 Change of accounting reference date Change of accounting reference date
Registry Jul 19, 2013 Annual return Annual return
Registry Jul 18, 2013 Resignation of one Director Resignation of one Director
Registry Jun 30, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jun 11, 2013 Annual accounts Annual accounts
Registry May 1, 2013 Resignation of one Director Resignation of one Director
Registry Apr 22, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 22, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Apr 18, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Apr 18, 2013 Appointment of a person as Director 7883686... Appointment of a person as Director 7883686...
Registry Apr 18, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Apr 18, 2013 Appointment of a person as Director 7883686... Appointment of a person as Director 7883686...
Registry Apr 18, 2013 Change of registered office address Change of registered office address
Registry Apr 18, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Apr 18, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 13, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Mar 28, 2013 Six appointments: 6 men Six appointments: 6 men
Registry Aug 28, 2012 Change of registered office address Change of registered office address
Financials Jul 19, 2012 Annual accounts Annual accounts
Registry Jun 27, 2012 Annual return Annual return
Registry Nov 21, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Nov 21, 2011 Appointment of a person as Director 2616386... Appointment of a person as Director 2616386...
Registry Nov 21, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Nov 21, 2011 Appointment of a person as Director 2616408... Appointment of a person as Director 2616408...
Registry Nov 21, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 21, 2011 Appointment of a man as Director 2616408... Appointment of a man as Director 2616408...
Registry Nov 21, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 15, 2011 Seven appointments: 3 women and 4 men,: 3 women and 4 men Seven appointments: 3 women and 4 men,: 3 women and 4 men
Registry Nov 8, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 8, 2011 Statement of satisfaction in full or in part of mortgage or charge 8424553... Statement of satisfaction in full or in part of mortgage or charge 8424553...
Registry Nov 8, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 4, 2011 Mortgage Mortgage
Registry Oct 4, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 28, 2011 Resignation of one Director Resignation of one Director
Registry Sep 27, 2011 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Financials Jul 5, 2011 Annual accounts Annual accounts
Registry Jun 28, 2011 Annual return Annual return
Registry Apr 5, 2011 Mortgage Mortgage
Registry Apr 5, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 4, 2011 Resolution Resolution
Registry Apr 4, 2011 Resolution 1831892... Resolution 1831892...
Registry Apr 4, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 4, 2011 Section 175 comp act 06 08 1831892... Section 175 comp act 06 08 1831892...
Registry Feb 1, 2011 Resignation of one Director Resignation of one Director
Registry Jan 31, 2011 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 29, 2010 Change of registered office address Change of registered office address
Registry Jul 27, 2010 Resignation of one Director Resignation of one Director
Registry Jun 30, 2010 Resignation of one It Ops Director and one Director (a man) Resignation of one It Ops Director and one Director (a man)

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