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AMICUS WEALTH LIMITED

Company number 08861673

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Confirmation statements / Annual returns Incorporation Officers

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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)
07 Feb 2018	CS01	Confirmation statement made on 27 January 2018 with updates	View PDF Confirmation statement made on 27 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Feb 2017	CS01	Confirmation statement made on 27 January 2017 with updates	View PDF Confirmation statement made on 27 January 2017 with updates - link opens in a new window - 8 pages (8 pages)
01 Feb 2017	CH01	Director's details changed for Mr David James Fry on 25 January 2017	View PDF Director's details changed for Mr David James Fry on 25 January 2017 - link opens in a new window - 2 pages (2 pages)
01 Feb 2017	CH01	Director's details changed for Mr Christopher Pegler on 16 November 2016	View PDF Director's details changed for Mr Christopher Pegler on 16 November 2016 - link opens in a new window - 2 pages (2 pages)
16 Oct 2016	AA	Micro company accounts made up to 31 March 2016	View PDF Micro company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 May 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 27 January 2016	View PDF Second filing of AR01 previously delivered to Companies House made up to 27 January 2016 - link opens in a new window - 20 pages (20 pages)
17 Feb 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 10 ANNOTATION Clarification a second filed AR01 was registered on 24/05/2016.	View PDF Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 10 ANNOTATION Clarification a second filed AR01 was registered on 24/05/2016. - link opens in a new window - 7 pages (7 pages)
26 Nov 2015	SH02	Sub-division of shares on 19 May 2015	View PDF Sub-division of shares on 19 May 2015 - link opens in a new window - 5 pages (5 pages)
26 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division/nwe class of share be created 19/05/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division/nwe class of share be created 19/05/2015 - link opens in a new window - 24 pages (24 pages)
16 Oct 2015	AA	Micro company accounts made up to 31 March 2015	View PDF Micro company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Jun 2015	AA01	Previous accounting period extended from 31 January 2015 to 31 March 2015	View PDF Previous accounting period extended from 31 January 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
15 Apr 2015	AD01	Registered office address changed from , 510 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, WD6 3FG to First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 15 April 2015	View PDF Registered office address changed from , 510 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, WD6 3FG to First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 15 April 2015 - link opens in a new window - 1 page (1 page)
03 Feb 2015	AR01	Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 100	View PDF Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 100 - link opens in a new window - 5 pages (5 pages)
27 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-01-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 32 pages (32 pages)

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