AMICUS CAPITAL LIMITED

Company number 07713376

Date	Type	Description	View / Download
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 John Michael Jenkins as a director on 3 October 2017	(1 page)
07 Feb 2017	CS01	Confirmation statement made on 30 January 2017 with updates	(7 pages)
25 Jul 2016	TM01	Termination of appointment of Keith Aldridge as a director on 20 July 2016	(1 page)
12 May 2016	AD01	Registered office address changed from Grafton House 2-3 Golden Square London W1F 9HR to 7 Air Street London W1B 5AF on 12 May 2016	(1 page)
09 Mar 2016	AA	Full accounts made up to 31 October 2015	(13 pages)
17 Feb 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 100,003	(5 pages)
17 Feb 2016	AP03	Appointment of Mr James Weaver as a secretary on 17 February 2016	(2 pages)
17 Feb 2016	TM02	Termination of appointment of Sarah Louise Funnell as a secretary on 17 February 2016	(1 page)
29 Jan 2016	SH01	Statement of capital following an allotment of shares on 28 January 2016 GBP 100,003	(3 pages)
25 Feb 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 100,003	(5 pages)
24 Feb 2015	AA	Full accounts made up to 31 October 2014	(12 pages)
13 Feb 2015	CERTNM	Company name changed capital bridging finance (london) LIMITED\certificate issued on 13/02/15 RES15 ‐ Change company name resolution on 2015-02-12	(3 pages)
13 Feb 2015	CONNOT	Change of name notice	(2 pages)
07 Jan 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filed SH01 for 18/06/2014	(6 pages)
11 Dec 2014	TM02	Termination of appointment of Neil James & Co Limited as a secretary on 5 December 2014	(1 page)
11 Dec 2014	AP03	Appointment of Mrs Sarah Louise Funnell as a secretary on 5 December 2014	(2 pages)
11 Aug 2014	AA01	Current accounting period shortened from 31 December 2014 to 31 October 2014	(1 page)
18 Jun 2014	SH01	Statement of capital following an allotment of shares on 18 June 2014 GBP 3 ANNOTATION Clarification a second filed SH01 was registered on 7TH January 2015	(4 pages)
18 Jun 2014	AP01	Appointment of Mr John Michael Jenkins as a director	(2 pages)
29 May 2014	AA	Accounts for a dormant company made up to 31 July 2013	(2 pages)
13 May 2014	AA01	Current accounting period extended from 31 July 2014 to 31 December 2014	(1 page)
30 Jan 2014	AR01	Annual return made up to 30 January 2014 with full list of shareholders	(4 pages)