INOTEC AMD LIMITED

Company number 05002413

Date	Type	Description	View / Download
27 Feb 2018	SH01	Statement of capital following an allotment of shares on 21 February 2018 GBP 46,324.943	(4 pages)
23 Dec 2017	CS01	Confirmation statement made on 22 December 2017 with updates ANNOTATION Replaced a replacement CS01 was registered on 22/06/2018.	(31 pages)
30 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(17 pages)
21 Sep 2017	SH01	Statement of capital following an allotment of shares on 1 September 2017 GBP 46,305.611 ANNOTATION Replacement a replacement SH01 was registered on 17/04/2018 as it was not properly delivered	(18 pages)
20 Sep 2017	SH01	Statement of capital following an allotment of shares on 7 September 2017 GBP 46,309.941 ANNOTATION Replacement a replacement SH01 was registered on 19/04/2018 as it was not properly delivered	(18 pages)
19 Sep 2017	SH01	Statement of capital following an allotment of shares on 15 August 2017 GBP 3,099.034	(6 pages)
19 Sep 2017	SH01	Statement of capital following an allotment of shares on 8 February 2017 GBP 3,079.364	(6 pages)
15 Sep 2017	TM01	Termination of appointment of Nicholas Peter Hyde as a director on 1 September 2017	(2 pages)
11 Jul 2017	PSC02	Notification of Amadeus General Partner Limited as a person with significant control on 7 April 2017	(1 page)
11 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 11 July 2017	(2 pages)
10 Apr 2017	CH01	Director's details changed for Pierre Robert Socha on 29 April 2016	(2 pages)
28 Feb 2017	SH01	Statement of capital following an allotment of shares on 7 February 2017 GBP 3,006.314	(6 pages)
16 Feb 2017	AD01	Registered office address changed from C/O Hardcastle Burton, Lake House, Market Hill Royston SG8 9JN to Unit 7340, Building 7300 Cambridge Research Park, Beach Drive Waterbeach Cambridge CB25 9PD on 16 February 2017	(1 page)
24 Dec 2016	CS01	Confirmation statement made on 22 December 2016 with updates	(17 pages)
12 Dec 2016	AP01	Appointment of Chadwick Robert Bateman as a director on 24 November 2016	(3 pages)
12 Dec 2016	TM01	Termination of appointment of Chadwick Robert Bateman as a director on 1 October 2016	(2 pages)
09 Dec 2016	AD02	Register inspection address has been changed to Unit 4a Butts Business Centre Fowlmere Cambridgeshire SG8 7SL	(2 pages)
17 Oct 2016	AP01	Appointment of Chadwick Robert Bateman as a director on 1 October 2016	(3 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
25 Aug 2016	TM01	Termination of appointment of Trevor Douglas Stanley as a director on 12 August 2016	(4 pages)
16 Aug 2016	SH01	Statement of capital following an allotment of shares on 25 May 2016 GBP 1,232.189	(23 pages)
09 Jun 2016	TM02	Termination of appointment of Richard Alan Oswald as a secretary on 25 May 2016	(2 pages)
09 Jun 2016	AP03	Appointment of Joanna Katharine Musk as a secretary on 25 May 2016	(3 pages)
20 May 2016	SH01	Statement of capital following an allotment of shares on 29 April 2016 GBP 1,228.82	(22 pages)
19 May 2016	TM01	Termination of appointment of Melvin Frederick Vinton as a director on 29 April 2016	(2 pages)