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INOTEC AMD LIMITED

Company number 05002413

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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)
05 Jan 2024	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
03 Jan 2024	CS01	Confirmation statement made on 21 December 2023 with updates	View PDF Confirmation statement made on 21 December 2023 with updates - link opens in a new window - 27 pages (27 pages)
13 Dec 2023	AP04	Appointment of The Legal Director Limited as a secretary on 13 December 2023	View PDF Appointment of The Legal Director Limited as a secretary on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	TM02	Termination of appointment of Philip James Stewart as a secretary on 13 December 2023	View PDF Termination of appointment of Philip James Stewart as a secretary on 13 December 2023 - link opens in a new window - 1 page (1 page)
22 Nov 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 July 2023 GBP 260,332.085	View PDF Second filing of a statement of capital following an allotment of shares on 21 July 2023 GBP 260,332.085 - link opens in a new window - 14 pages (14 pages)
08 Nov 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 July 2023 GBP 256,461.318	View PDF Second filing of a statement of capital following an allotment of shares on 19 July 2023 GBP 256,461.318 - link opens in a new window - 14 pages (14 pages)
17 Oct 2023	SH01	Statement of capital following an allotment of shares on 10 October 2023 GBP 267,780.021	View PDF Statement of capital following an allotment of shares on 10 October 2023 GBP 267,780.021 - link opens in a new window - 12 pages (12 pages)
25 Sep 2023	SH01	Statement of capital following an allotment of shares on 15 September 2023 GBP 267,750.021	View PDF Statement of capital following an allotment of shares on 15 September 2023 GBP 267,750.021 - link opens in a new window - 12 pages (12 pages)
18 Sep 2023	SH01	Statement of capital following an allotment of shares on 11 September 2023 GBP 267,360.021	View PDF Statement of capital following an allotment of shares on 11 September 2023 GBP 267,360.021 - link opens in a new window - 12 pages (12 pages)
05 Sep 2023	SH01	Statement of capital following an allotment of shares on 1 September 2023 GBP 267,240.021	View PDF Statement of capital following an allotment of shares on 1 September 2023 GBP 267,240.021 - link opens in a new window - 12 pages (12 pages)
31 Aug 2023	SH01	Statement of capital following an allotment of shares on 30 August 2023 GBP 267,180.021	View PDF Statement of capital following an allotment of shares on 30 August 2023 GBP 267,180.021 - link opens in a new window - 12 pages (12 pages)
29 Aug 2023	SH01	Statement of capital following an allotment of shares on 11 August 2023 GBP 266,940.021	View PDF Statement of capital following an allotment of shares on 11 August 2023 GBP 266,940.021 - link opens in a new window - 12 pages (12 pages)
11 Aug 2023	SH01	Statement of capital following an allotment of shares on 9 August 2023 GBP 266,332.734	View PDF Statement of capital following an allotment of shares on 9 August 2023 GBP 266,332.734 - link opens in a new window - 12 pages (12 pages)
10 Aug 2023	SH01	Statement of capital following an allotment of shares on 9 August 2023 GBP 266,114.31	View PDF Statement of capital following an allotment of shares on 9 August 2023 GBP 266,114.31 - link opens in a new window - 12 pages (12 pages)
03 Aug 2023	SH01	Statement of capital following an allotment of shares on 27 July 2023 GBP 262,937.682	View PDF Statement of capital following an allotment of shares on 27 July 2023 GBP 262,937.682 - link opens in a new window - 12 pages (12 pages)
03 Aug 2023	SH01	Statement of capital following an allotment of shares on 19 July 2023 GBP 260,332.085 ANNOTATION Clarification a second filed SH01 was registered on 08/11/2023	View PDF Statement of capital following an allotment of shares on 19 July 2023 GBP 260,332.085 ANNOTATION Clarification a second filed SH01 was registered on 08/11/2023 - link opens in a new window - 13 pages (13 pages)
03 Aug 2023	SH01	Statement of capital following an allotment of shares on 17 July 2023 GBP 249,699.072 ANNOTATION Clarification a second filed SH01 was registered on 22/11/2023.	View PDF Statement of capital following an allotment of shares on 17 July 2023 GBP 249,699.072 ANNOTATION Clarification a second filed SH01 was registered on 22/11/2023. - link opens in a new window - 14 pages (14 pages)
31 May 2023	SH01	Statement of capital following an allotment of shares on 23 May 2023 GBP 245,828.305	View PDF Statement of capital following an allotment of shares on 23 May 2023 GBP 245,828.305 - link opens in a new window - 12 pages (12 pages)
26 Apr 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
26 Apr 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
18 Apr 2023	AD02	Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ	View PDF Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ - link opens in a new window - 1 page (1 page)
13 Apr 2023	SH01	Statement of capital following an allotment of shares on 5 April 2023 GBP 244,464.031	View PDF Statement of capital following an allotment of shares on 5 April 2023 GBP 244,464.031 - link opens in a new window - 12 pages (12 pages)
12 Apr 2023	SH01	Statement of capital following an allotment of shares on 5 April 2023 GBP 245,823.805	View PDF Statement of capital following an allotment of shares on 5 April 2023 GBP 245,823.805 - link opens in a new window - 12 pages (12 pages)
30 Dec 2022	CS01	Confirmation statement made on 21 December 2022 with updates	View PDF Confirmation statement made on 21 December 2022 with updates - link opens in a new window - 26 pages (26 pages)
29 Dec 2022	SH01	Statement of capital following an allotment of shares on 15 December 2022 GBP 243,659.819	View PDF Statement of capital following an allotment of shares on 15 December 2022 GBP 243,659.819 - link opens in a new window - 12 pages (12 pages)

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INOTEC AMD LIMITED

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