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AMINO HOLDINGS LIMITED

Company number 03295683

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Nov 2017 CAP-SS Solvency Statement dated 02/11/17
21 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium be cancelled 02/11/2017
06 Sep 2017 AA Full accounts made up to 30 November 2016
09 Feb 2017 CS01 Confirmation statement made on 23 December 2016 with updates
09 Sep 2016 SH01 Statement of capital following an allotment of shares on 24 August 2016
  • GBP 452,151.79
07 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 Sep 2016 SH08 Change of share class name or designation
25 Aug 2016 AP01 Appointment of Mr Mark Andrew Russell Carlisle as a director on 25 August 2016
27 Apr 2016 AA Full accounts made up to 30 November 2015
16 Mar 2016 AP03 Appointment of Miss Stephanie Lord as a secretary on 4 March 2016
16 Mar 2016 TM02 Termination of appointment of Julian Sanders as a secretary on 15 February 2016
29 Feb 2016 AP03 Appointment of Mr Julian Sanders as a secretary on 15 February 2016
29 Feb 2016 TM01 Termination of appointment of Julia Elizabeth Hubbard as a director on 15 February 2016
29 Feb 2016 TM02 Termination of appointment of Julia Hubbard as a secretary on 15 February 2016
08 Feb 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 452,047.19
27 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Aug 2015 MR01 Registration of charge 032956830003, created on 11 August 2015
09 Mar 2015 AA Full accounts made up to 30 November 2014
13 Feb 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 452,047.19
12 Feb 2015 CH03 Secretary's details changed for Julia Hornby on 7 March 2014
16 Apr 2014 CH01 Director's details changed for Julia Elizabeth Hornby on 7 March 2014
01 Apr 2014 AA Full accounts made up to 30 November 2013
11 Feb 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 452,047.19
18 Feb 2013 AA Full accounts made up to 30 November 2012
02 Jan 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders