AMSYS TECHNOLOGY HOLDINGS LTD

Company number 08352339

Date	Type	Description	View / Download
14 Nov 2018	MR01	Registration of charge 083523390004, created on 8 November 2018	(21 pages)
09 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
04 Oct 2018	AP01	Appointment of Mr Raymond Charles Peck as a director on 26 September 2018	(2 pages)
04 Oct 2018	AP01	Appointment of Mr Arshad Hussain as a director on 26 September 2018	(2 pages)
04 Oct 2018	PSC02	Notification of Duncary Nominees Ltd as a person with significant control on 26 September 2018	(2 pages)
04 Oct 2018	PSC04	Change of details for Mr Alexander David Thomas Hawes as a person with significant control on 26 September 2018	(2 pages)
02 Oct 2018	MR01	Registration of charge 083523390003, created on 26 September 2018	(43 pages)
26 Sep 2018	SH01	Statement of capital following an allotment of shares on 26 September 2018 GBP 6,483.9	(4 pages)
26 Sep 2018	CS01	Confirmation statement made on 23 June 2018 with updates	(6 pages)
09 May 2018	AA	Total exemption full accounts made up to 31 December 2017	(25 pages)
02 Mar 2018	CS01	Confirmation statement made on 26 February 2018 with updates	(6 pages)
02 Mar 2018	CH01	Director's details changed for Mr Guy Richard Leppard on 25 October 2017	(2 pages)
12 Jan 2018	TM01	Termination of appointment of Henry John Foster Capper as a director on 22 December 2017	(1 page)
12 Jan 2018	TM01	Termination of appointment of David John Robert Acland as a director on 22 December 2017	(1 page)
03 Jan 2018	AA01	Previous accounting period extended from 30 November 2017 to 31 December 2017	(2 pages)
06 Dec 2017	TM01	Termination of appointment of Phillip Leigh Astley Morton as a director on 1 December 2017	(1 page)
24 Nov 2017	MR04	Satisfaction of charge 2 in full	(1 page)
26 Oct 2017	CH01	Director's details changed for Mr Derek Keith Parlour on 25 October 2017	(2 pages)
26 Oct 2017	CH01	Director's details changed for Mr Alex David Hawes on 25 October 2017	(2 pages)
26 Oct 2017	CH01	Director's details changed for Mr Henry John Foster Capper on 25 October 2017	(2 pages)
26 Oct 2017	CH01	Director's details changed for Mr Phillip Leigh Astley Morton on 25 October 2017	(2 pages)
26 Oct 2017	CH01	Director's details changed for Mr David John Robert Acland on 25 October 2017	(2 pages)
26 Oct 2017	PSC04	Change of details for Mr Alexander David Thomas Hawes as a person with significant control on 25 October 2017	(2 pages)
26 Oct 2017	AD01	Registered office address changed from 44 Poland Street London W1F 7LZ England to Byron House Lower Road Kenley Surrey CR8 5NB on 26 October 2017	(1 page)
27 Sep 2017	AA01	Current accounting period extended from 31 August 2017 to 30 November 2017	(1 page)