Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Sep 2024 |
AA |
Full accounts made up to 30 November 2023
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03 Jul 2024 |
TM01 |
Termination of appointment of Donald Kevin Mcgarva as a director on 3 July 2024
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03 Feb 2024 |
AA |
Full accounts made up to 30 November 2022
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11 Jan 2024 |
AP03 |
Appointment of Mark Andrew Russell Carlisle as a secretary on 10 January 2024
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11 Jan 2024 |
TM02 |
Termination of appointment of Robert Edwin Hart as a secretary on 9 January 2024
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06 Jan 2024 |
CS01 |
Confirmation statement made on 23 December 2023 with updates
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11 Dec 2023 |
MR04 |
Satisfaction of charge 032956830004 in full
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11 Dec 2023 |
MR04 |
Satisfaction of charge 032956830003 in full
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10 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2023
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26 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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08 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2023
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06 Jan 2023 |
CS01 |
Confirmation statement made on 23 December 2022 with no updates
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11 Oct 2022 |
AA |
Full accounts made up to 30 November 2021
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12 Jan 2022 |
MR04 |
Satisfaction of charge 2 in full
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12 Jan 2022 |
MR04 |
Satisfaction of charge 032956830005 in full
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04 Jan 2022 |
CS01 |
Confirmation statement made on 23 December 2021 with updates
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04 Jan 2022 |
PSC05 |
Change of details for Amino Technologies Plc as a person with significant control on 4 January 2022
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28 Dec 2021 |
MR01 |
Registration of charge 032956830006, created on 23 December 2021
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28 Dec 2021 |
MR01 |
Registration of charge 032956830007, created on 23 December 2021
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24 Nov 2021 |
AA |
Full accounts made up to 30 November 2020
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28 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2021
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21 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 May 2021
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09 Feb 2021 |
TM02 |
Termination of appointment of Stephanie Lord as a secretary on 5 February 2021
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09 Feb 2021 |
AP03 |
Appointment of Mr Robert Edwin Hart as a secretary on 5 February 2021
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05 Jan 2021 |
CS01 |
Confirmation statement made on 23 December 2020 with updates
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