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AMIOSEC LTD

Company number 09242528

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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 Jun 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 160,000	View PDF Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 160,000 - link opens in a new window - 6 pages (6 pages)
26 Oct 2015	AD01	Registered office address changed from Unit 45, Basepoint Business Centre, Oakfield Close Oakfield Close Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8SD England to Unit 45 Basepoint Business Centre Oakfield Close Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8SD on 26 October 2015	View PDF Registered office address changed from Unit 45, Basepoint Business Centre, Oakfield Close Oakfield Close Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8SD England to Unit 45 Basepoint Business Centre Oakfield Close Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8SD on 26 October 2015 - link opens in a new window - 1 page (1 page)
26 Oct 2015	AD01	Registered office address changed from Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX United Kingdom to Unit 45 Basepoint Business Centre Oakfield Close Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8SD on 26 October 2015	View PDF Registered office address changed from Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX United Kingdom to Unit 45 Basepoint Business Centre Oakfield Close Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8SD on 26 October 2015 - link opens in a new window - 1 page (1 page)
19 Oct 2015	AD01	Registered office address changed from C/O Hazelwoods Llp Windsor House Barnett Way Barnwood Gloucester Gloucestershire GL4 3RT United Kingdom to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 19 October 2015	View PDF Registered office address changed from C/O Hazelwoods Llp Windsor House Barnett Way Barnwood Gloucester Gloucestershire GL4 3RT United Kingdom to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 19 October 2015 - link opens in a new window - 1 page (1 page)
25 Sep 2015	AA01	Current accounting period extended from 30 September 2015 to 31 March 2016	View PDF Current accounting period extended from 30 September 2015 to 31 March 2016 - link opens in a new window - 1 page (1 page)
21 Apr 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	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 - link opens in a new window - 26 pages (26 pages)
10 Apr 2015	AP01	Appointment of Mr Matthew Spencer Wilson as a director on 9 April 2015	View PDF Appointment of Mr Matthew Spencer Wilson as a director on 9 April 2015 - link opens in a new window - 2 pages (2 pages)
07 Apr 2015	CH01	Director's details changed for Mr Mark Alexander Hutchings on 7 April 2015	View PDF Director's details changed for Mr Mark Alexander Hutchings on 7 April 2015 - link opens in a new window - 2 pages (2 pages)
07 Apr 2015	SH01	Statement of capital following an allotment of shares on 1 April 2015 GBP 160,000	View PDF Statement of capital following an allotment of shares on 1 April 2015 GBP 160,000 - link opens in a new window - 5 pages (5 pages)
17 Dec 2014	AP01	Appointment of Mr Adrian Mark Cunningham as a director on 16 December 2014	View PDF Appointment of Mr Adrian Mark Cunningham as a director on 16 December 2014 - link opens in a new window - 2 pages (2 pages)
20 Nov 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
12 Nov 2014	SH01	Statement of capital following an allotment of shares on 5 November 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 5 November 2014 GBP 100 - link opens in a new window - 5 pages (5 pages)
30 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-30 GBP 1	View PDF Incorporation Statement of capital on 2014-09-30 GBP 1 - link opens in a new window - 20 pages (20 pages)

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