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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 Apr 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 March 2021
  • GBP 192,558.791
12 Apr 2021 SH01 Statement of capital following an allotment of shares on 9 April 2021
  • GBP 201,051.053
  • ANNOTATION Clarification a second filed SH01 was registered on 29/04/21
08 Apr 2021 SH01 Statement of capital following an allotment of shares on 19 March 2021
  • GBP 192,528.791
  • ANNOTATION Clarification a second filed SH01 was registered on 29/04/21
18 Feb 2021 MA Memorandum and Articles of Association
18 Feb 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2021 SH01 Statement of capital following an allotment of shares on 8 February 2021
  • GBP 192,156.041
11 Jan 2021 CS01 Confirmation statement made on 21 December 2020 with updates
24 Aug 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jul 2020 AD02 Register inspection address has been changed from Unit 4a Butts Business Centre Fowlmere Cambridgeshire SG8 7SL to 2 Temple Back East Temple Quay Bristol BS1 6EG
15 Jul 2020 SH01 Statement of capital following an allotment of shares on 14 July 2020
  • GBP 163,207.405
15 Jul 2020 SH01 Statement of capital following an allotment of shares on 10 July 2020
  • GBP 163,199.905
14 Jul 2020 AD03 Register(s) moved to registered inspection location Unit 4a Butts Business Centre Fowlmere Cambridgeshire SG8 7SL
12 May 2020 AA Total exemption full accounts made up to 31 December 2019
27 Feb 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 February 2020
  • GBP 163,148.155
10 Feb 2020 AP01 Appointment of Dr Andrew Edward Round as a director on 5 February 2020
10 Feb 2020 SH01 Statement of capital following an allotment of shares on 5 February 2020
  • GBP 163,148.155
  • ANNOTATION Clarification a second filed SH01 was registered on 27/02/2020.
05 Feb 2020 SH01 Statement of capital following an allotment of shares on 22 January 2020
  • GBP 158,187.838
07 Jan 2020 SH01 Statement of capital following an allotment of shares on 31 December 2019
  • GBP 158,167.838
06 Jan 2020 SH01 Statement of capital following an allotment of shares on 8 November 2019
  • GBP 133,297.501
30 Dec 2019 SH01 Statement of capital following an allotment of shares on 2 December 2019
  • GBP 133,366.251
23 Dec 2019 CS01 Confirmation statement made on 21 December 2019 with updates
23 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ New classes of shares created 08/11/2019
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2019 SH08 Change of share class name or designation
19 Dec 2019 SH01 Statement of capital following an allotment of shares on 16 December 2019
  • GBP 148,245.203
20 Nov 2019 SH01 Statement of capital following an allotment of shares on 14 November 2019
  • GBP 133,364.251