AMANITE LIMITED

Final Gazette dissolved via voluntary strike-off

Filed on paper · 1 page

First Gazette notice for voluntary strike-off

Filed on paper · 1 page

Application to strike the company off the register

Filed on paper · 3 pages

Termination of appointment of Pinecroft Corporate Services Limited as a secretary on 6 Nov 2017

PDF · 1 page

Appointment of Pinecroft Corporate Services Limited as a secretary on 6 Nov 2017

PDF · 2 pages

Termination of appointment of Foresight Fund Managers Limited as a secretary on 6 Nov 2017

PDF · 1 page

Change of details for Foresight 4 Vct Plc as a person with significant control on 6 Apr 2016

PDF · 2 pages

Confirmation statement made on 20 Oct 2017 with updates

PDF · 7 pages

Current accounting period extended from 31 Oct 2017 to 31 Dec 2017

PDF · 1 page

Total exemption full accounts made up to 31 Oct 2016

Filed on paper · 9 pages

Confirmation statement made on 20 Oct 2016 with updates

PDF · 8 pages

Appointment of Pinecroft Corporate Services Limited as a director on 29 Jun 2016

PDF · 2 pages

Registered office address changed from C/O Rw Blears Llp 125 Old Broad Street London EC2N 1AR England to C/O Foresight Group, the Shard 32 London Bridge Street London SE1 9SG on 20 May 2016

PDF · 1 page

Purchase of own shares.

Filed on paper · 3 pages

Change of share class name or designation

Filed on paper · 2 pages

Resolutions

Filed on paper · 37 pages

Appointment of Foresight Fund Managers Limited as a secretary on 12 Nov 2015

PDF · 2 pages

Registered office address changed from 125 Old Broad Street London EC2N 1AR United Kingdom to C/O Rw Blears Llp 125 Old Broad Street London EC2N 1AR on 12 Nov 2015

PDF · 1 page

Statement of capital following an allotment of shares on 27 Oct 2015

PDF · 5 pages

Incorporation

PDF · 7 pages