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AMIHO TECHNOLOGY LTD

Company number 08398544

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Nov 2015	AA	Accounts for a small company made up to 28 February 2015	View PDF Accounts for a small company made up to 28 February 2015 - link opens in a new window - 6 pages (6 pages)
27 Apr 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 325	View PDF Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 325 - link opens in a new window - 7 pages (7 pages)
23 Mar 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
23 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
23 Mar 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
02 Mar 2015	SH01	Statement of capital following an allotment of shares on 11 February 2015 GBP 325	View PDF Statement of capital following an allotment of shares on 11 February 2015 GBP 325 - link opens in a new window - 4 pages (4 pages)
03 Nov 2014	AA	Accounts for a small company made up to 28 February 2014	View PDF Accounts for a small company made up to 28 February 2014 - link opens in a new window - 6 pages (6 pages)
22 Apr 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 200	View PDF Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 200 - link opens in a new window - 7 pages (7 pages)
25 Jan 2014	AD01	Registered office address changed from C/O Jupps Limited County House 3 Shelley Road Worthing West Sussex BN11 1TT England on 25 January 2014	View PDF Registered office address changed from C/O Jupps Limited County House 3 Shelley Road Worthing West Sussex BN11 1TT England on 25 January 2014 - link opens in a new window - 1 page (1 page)
18 Nov 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 33 pages (33 pages)
18 Nov 2013	SH01	Statement of capital following an allotment of shares on 6 November 2013 GBP 200	View PDF Statement of capital following an allotment of shares on 6 November 2013 GBP 200 - link opens in a new window - 4 pages (4 pages)
12 Nov 2013	AP02	Appointment of Lcif Representatives Limited as a director	View PDF Appointment of Lcif Representatives Limited as a director - link opens in a new window - 2 pages (2 pages)
08 Nov 2013	AP01	Appointment of Mr Clive Raymond Thomas as a director	View PDF Appointment of Mr Clive Raymond Thomas as a director - link opens in a new window - 2 pages (2 pages)
08 Nov 2013	AP01	Appointment of Mr John Edward Bailey as a director	View PDF Appointment of Mr John Edward Bailey as a director - link opens in a new window - 2 pages (2 pages)
12 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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