AMISTHA BIDCO LIMITED

Company number 08312827

Date	Type	Description	View / Download
03 May 2016	TM01	Termination of appointment of James John Mcneil as a director on 30 April 2016	(1 page)
31 Dec 2015	AA	Full accounts made up to 31 March 2015	(15 pages)
17 Dec 2015	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 5,000,000	(5 pages)
16 Oct 2015	AUD	Auditor's resignation	(1 page)
27 Mar 2015	MR04	Satisfaction of charge 2 in full	(1 page)
26 Mar 2015	MR04	Satisfaction of charge 1 in full	(1 page)
11 Mar 2015	MR01	Registration of charge 083128270003, created on 4 March 2015	(51 pages)
19 Feb 2015	CH01	Director's details changed for Mr Peter Ericson Selkirk on 2 February 2015	(2 pages)
07 Jan 2015	AA	Full accounts made up to 31 March 2014	(16 pages)
01 Dec 2014	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 5,000,000	(5 pages)
02 Jan 2014	AA	Full accounts made up to 31 March 2013	(15 pages)
09 Dec 2013	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 5,000,000	(5 pages)
14 Feb 2013	SH01	Statement of capital following an allotment of shares on 31 January 2013 GBP 5,000,000	(3 pages)
13 Feb 2013	SH01	Statement of capital following an allotment of shares on 31 January 2013 GBP 500,000	(3 pages)
13 Feb 2013	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 13 February 2013	(1 page)
13 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(15 pages)
07 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(16 pages)
30 Jan 2013	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary	(1 page)
21 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Loan facility agreement, debenture, intercreditor agreement 10/12/2012	(3 pages)
05 Dec 2012	AP01	Appointment of Mr Peter Ericson Selkirk as a director	(2 pages)
05 Dec 2012	AP01	Appointment of Mr James John Mcneil as a director	(2 pages)
05 Dec 2012	TM01	Termination of appointment of Huntsmoor Limited as a director	(1 page)
05 Dec 2012	TM01	Termination of appointment of Richard Bursby as a director	(1 page)
05 Dec 2012	AP01	Appointment of Richard Barry Sanders as a director	(2 pages)
05 Dec 2012	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director	(1 page)