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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)
29 Dec 2022 SH01 Statement of capital following an allotment of shares on 16 December 2022
  • GBP 241,713.661
28 Dec 2022 SH01 Statement of capital following an allotment of shares on 15 December 2022
  • GBP 240,499.087
22 Dec 2022 SH01 Statement of capital following an allotment of shares on 15 December 2022
  • GBP 239,388.329
20 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
15 Dec 2022 SH01 Statement of capital following an allotment of shares on 4 November 2022
  • GBP 221,274.329
18 Nov 2022 SH01 Statement of capital following an allotment of shares on 4 November 2022
  • GBP 211,982.019
17 Nov 2022 SH01 Statement of capital following an allotment of shares on 4 November 2022
  • GBP 221,091.329
17 Nov 2022 TM01 Termination of appointment of Alessandro Piga as a director on 4 November 2022
16 Nov 2022 TM01 Termination of appointment of Andrew Edward Round as a director on 31 October 2022
11 Nov 2022 MA Memorandum and Articles of Association
11 Nov 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Nov 2022 SH01 Statement of capital following an allotment of shares on 20 October 2022
  • GBP 201,968.219
07 Nov 2022 SH01 Statement of capital following an allotment of shares on 19 October 2022
  • GBP 201,938.219
05 Oct 2022 SH01 Statement of capital following an allotment of shares on 30 September 2022
  • GBP 201,929.219
05 Oct 2022 TM02 Termination of appointment of Andrew Ralph Williams as a secretary on 21 September 2022
05 Oct 2022 AP03 Appointment of Philip James Stewart as a secretary on 21 September 2022
27 Jul 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 May 2022 AP03 Appointment of Andrew Ralph Williams as a secretary on 20 April 2022
03 May 2022 TM02 Termination of appointment of Sarah Zielinski-Smith as a secretary on 30 March 2022
28 Mar 2022 SH01 Statement of capital following an allotment of shares on 28 March 2022
  • GBP 201,824.219
21 Dec 2021 CS01 Confirmation statement made on 21 December 2021 with updates
21 Dec 2021 SH01 Statement of capital following an allotment of shares on 2 December 2021
  • GBP 201,569.969
06 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
19 May 2021 SH01 Statement of capital following an allotment of shares on 5 May 2021
  • GBP 201,539.969
29 Apr 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 April 2021
  • GBP 201,081.053