AMICUS FINANCE LIMITED

Company number 06994954

Date	Type	Description	View / Download
27 Jun 2018	MR01	Registration of charge 069949540006, created on 22 June 2018	(12 pages)
13 Jun 2018	CS01	Confirmation statement made on 3 June 2018 with updates	(5 pages)
12 Jun 2018	PSC02	Notification of Amicus Investment Holdings Limited as a person with significant control on 6 April 2016	(1 page)
12 Jun 2018	PSC07	Cessation of James Gibbons as a person with significant control on 4 May 2018	(1 page)
12 Jun 2018	PSC07	Cessation of Steven Andrew Clark as a person with significant control on 4 May 2018	(1 page)
21 May 2018	AA	Group of companies' accounts made up to 31 October 2017	(62 pages)
02 Jan 2018	MR01	Registration of charge 069949540005, created on 21 December 2017	(31 pages)
18 Oct 2017	AP01	Appointment of Mrs Elissa Meghan Von Broembsen-Kluever as a director on 3 October 2017	(2 pages)
18 Oct 2017	AP01	Appointment of Mr Anthony Francis Murphy as a director on 3 October 2017	(2 pages)
18 Oct 2017	AP01	Appointment of Mr Graham Rodford as a director on 3 October 2017	(2 pages)
17 Oct 2017	TM01	Termination of appointment of Paul Francis Stevens as a director on 3 October 2017	(1 page)
17 Oct 2017	TM01	Termination of appointment of Sally Jane Veitch as a director on 3 October 2017	(1 page)
17 Oct 2017	TM01	Termination of appointment of John Michael Jenkins as a director on 3 October 2017	(1 page)
17 Oct 2017	TM01	Termination of appointment of David Fisher as a director on 3 October 2017	(1 page)
17 Oct 2017	TM01	Termination of appointment of Alexander John Shapland as a director on 3 October 2017	(1 page)
18 Jul 2017	AA	Group of companies' accounts made up to 31 October 2016	(66 pages)
06 Jun 2017	CS01	Confirmation statement made on 3 June 2017 with updates	(7 pages)
06 Jun 2017	TM01	Termination of appointment of Iestyn David Evans as a director on 31 May 2017	(1 page)
24 Apr 2017	AP01	Appointment of Ms Sally Jane Veitch as a director on 22 December 2016	(2 pages)
27 Feb 2017	TM01	Termination of appointment of Keith Aldridge as a director on 20 February 2017	(1 page)
29 Nov 2016	SH03	Purchase of own shares.	(3 pages)
08 Nov 2016	SH06	Cancellation of shares. Statement of capital on 14 October 2016 GBP 66,988.25	(6 pages)
08 Nov 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ £66,986 14/10/2016 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Creation of new class of share 14/10/2016 RES01 ‐ Resolution of adoption of Articles of Association	(94 pages)
28 Oct 2016	AP01	Appointment of Mr Alexander John Shapland as a director on 28 September 2016	(2 pages)
27 Oct 2016	CH01	Director's details changed for Mr David Fisher on 28 September 2016	(2 pages)

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