AMICUS ITS LIMITED

Company number 03879859

Date	Type	Description	View / Download
10 Mar 2016	TM02	Termination of appointment of Jonathan David Calow as a secretary on 18 February 2016	(1 page)
10 Mar 2016	AP01	Appointment of Mr Alan Meldrum as a director on 18 February 2016	(2 pages)
10 Mar 2016	AP01	Appointment of Mr Steven Bob Jackson as a director on 18 February 2016	(2 pages)
09 Mar 2016	CC04	Statement of company's objects	(2 pages)
09 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(35 pages)
26 Feb 2016	MR01	Registration of charge 038798590010, created on 18 February 2016	(27 pages)
16 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 420,000	(6 pages)
02 Jul 2015	AA	Full accounts made up to 30 September 2014	(19 pages)
29 Dec 2014	AP01	Appointment of Mr Philip James Whitecross as a director on 12 December 2014	(2 pages)
16 Dec 2014	AP01	Appointment of Mr Jonathan David Calow as a director on 26 November 2014	(2 pages)
16 Dec 2014	TM01	Termination of appointment of Andrew James Mackenzie Prosser as a director on 26 November 2014	(1 page)
16 Dec 2014	TM01	Termination of appointment of James William Easton as a director on 26 November 2014	(1 page)
17 Oct 2014	MISC	Section 519	(4 pages)
13 Oct 2014	MISC	Section 519	(4 pages)
07 Oct 2014	TM01	Termination of appointment of Paul Justin Humphreys as a director on 7 October 2014	(1 page)
01 Oct 2014	MR01	Registration of charge 038798590009, created on 26 September 2014	(78 pages)
07 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 420,000	(7 pages)
02 Jul 2014	AA	Full accounts made up to 30 September 2013	(17 pages)
10 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	(7 pages)
10 Jul 2013	AD02	Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom	(1 page)
17 Apr 2013	MR04	Satisfaction of charge 8 in full	(3 pages)
17 Apr 2013	MR04	Satisfaction of charge 7 in full	(3 pages)
26 Feb 2013	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 8	(3 pages)
26 Feb 2013	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 7	(3 pages)
26 Feb 2013	AP01	Appointment of Mr James William Easton as a director	(2 pages)

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