INOTEC AMD LIMITED

Company number 05002413

Date	Type	Description	View / Download
18 Nov 2019	SH01	Statement of capital following an allotment of shares on 12 September 2019 GBP 5,389.871	(3 pages)
25 Sep 2019	AP03	Appointment of Sarah Zielinski-Smith as a secretary on 19 September 2019	(2 pages)
25 Sep 2019	TM02	Termination of appointment of Justine Brain as a secretary on 19 September 2019	(1 page)
02 Sep 2019	AP01	Appointment of Mr Alessandro Piga as a director on 20 June 2019	(2 pages)
02 Sep 2019	TM01	Termination of appointment of Luigi Sala as a director on 20 June 2019	(1 page)
10 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	(13 pages)
25 Mar 2019	AP03	Appointment of Ms Justine Brain as a secretary on 24 March 2019	(2 pages)
25 Mar 2019	TM02	Termination of appointment of Joanna Katharine Musk as a secretary on 23 March 2019	(1 page)
22 Mar 2019	SH01	Statement of capital following an allotment of shares on 18 March 2019 GBP 79,913.802	(4 pages)
13 Feb 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ Capitalisation of the sum of £7.51 18/05/2007 RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
03 Jan 2019	TM01	Termination of appointment of Chadwick Robert Bateman as a director on 31 December 2018	(1 page)
21 Dec 2018	CS01	Confirmation statement made on 21 December 2018 with updates	(14 pages)
11 Dec 2018	SH01	Statement of capital following an allotment of shares on 5 December 2018 GBP 50,584.196	(4 pages)
22 Oct 2018	SH01	Statement of capital following an allotment of shares on 17 October 2018 GBP 50,552.196	(4 pages)
18 Oct 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
14 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	(17 pages)
28 Jun 2018	SH01	Statement of capital following an allotment of shares on 22 June 2018 GBP 50,352.196	(4 pages)
06 Jun 2018	CH03	Secretary's details changed for Joanna Katharine Musk on 1 February 2017	(1 page)
22 May 2018	SH01	Statement of capital following an allotment of shares on 16 May 2018 GBP 46,602.196	(4 pages)
02 May 2018	SH01	Statement of capital following an allotment of shares on 18 April 2018 GBP 46,570.196	(4 pages)
01 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(60 pages)
18 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Co business 03/04/2018 RES01 ‐ Resolution of adoption of Articles of Association	(53 pages)
12 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(9 pages)
27 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
28 Feb 2018	AP01	Appointment of Mr Craig William Kennedy as a director on 21 February 2018	(2 pages)