AMICREST HOLDINGS LIMITED

Company number 02835415

Date	Type	Description	View / Download
22 May 2020	CH03	Secretary's details changed for Mr Enrique Elliott on 19 May 2020	(1 page)
21 May 2020	AP01	Appointment of Mr Philip Edward Rowe as a director on 19 May 2020	(2 pages)
21 May 2020	AP01	Appointment of Mr Alexander Daniel Lee as a director on 19 May 2020	(2 pages)
21 May 2020	AP01	Appointment of Mr Alok Verma as a director on 19 May 2020	(2 pages)
16 Aug 2019	CS01	Confirmation statement made on 13 July 2019 with updates	(22 pages)
08 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(27 pages)
31 Jul 2018	CS01	Confirmation statement made on 13 July 2018 with updates	(20 pages)
03 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(27 pages)
06 Sep 2017	CS01	Confirmation statement made on 13 July 2017 with updates	(25 pages)
11 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(28 pages)
19 May 2017	CH01	Director's details changed for Mr Enrique Elliott on 30 March 2017	(4 pages)
26 Sep 2016	CS01	Confirmation statement made on 13 July 2016 with updates	(67 pages)
06 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(28 pages)
04 Aug 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 2,410,123.5	(23 pages)
06 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(29 pages)
10 Oct 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 2,410,123.5	(24 pages)
30 Sep 2014	TM01	Termination of appointment of David William Jarvis as a director on 30 June 2014	(1 page)
07 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(29 pages)
07 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(29 pages)
06 Sep 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 2,410,123.5	(23 pages)
18 Sep 2012	AR01	Annual return made up to 13 July 2012 with bulk list of shareholders	(18 pages)
02 Aug 2012	AA	Group of companies' accounts made up to 31 December 2011	(34 pages)
04 May 2012	RESOLUTIONS	Resolutions RES13 ‐ The admission of the companys ordinary shares of £0.50 each to trading on plus a market operated by plus markets group PLC be cancelled and that the directors of the company be authorised to take all steps which are necessary or desirable in order to effect such cancellatin with effect from 30/04/2012 or such later date as the directors of the company shall determine 30/04/2012	(1 page)
19 Sep 2011	AR01	Annual return made up to 13 July 2011 with bulk list of shareholders	(18 pages)
06 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	(32 pages)

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