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AMICUS RENEWABLES LIMITED

Company number 09395168

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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)
27 Jun 2018 MR01 Registration of charge 093951680002, created on 25 June 2018
06 Feb 2018 AD01 Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to Beeston Lodge Beeston Lane Spixworth Norwich NR10 3TN on 6 February 2018
06 Feb 2018 AP04 Appointment of External Officer Limited as a secretary on 30 January 2018
30 Jan 2018 CS01 Confirmation statement made on 19 January 2018 with no updates
24 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 24 January 2018
24 Jan 2018 PSC02 Notification of Aws Power Limited as a person with significant control on 6 April 2016
24 Jan 2018 PSC02 Notification of Tinwald Power Limited as a person with significant control on 6 April 2016
09 Jan 2018 DISS40 Compulsory strike-off action has been discontinued
06 Jan 2018 AA Total exemption full accounts made up to 31 January 2017
02 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
27 Nov 2017 CH01 Director's details changed for Mr Edward Barnaby Russell Simpson on 27 November 2017
16 Nov 2017 TM01 Termination of appointment of David Benjamin Freeder as a director on 9 October 2017
12 Oct 2017 PSC08 Notification of a person with significant control statement
12 Oct 2017 PSC07 Cessation of Tt Nominees Limited as a person with significant control on 6 April 2016
02 Oct 2017 AD01 Registered office address changed from 5th Floor Ergon House Horseferry Road London SW1P 2AL to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD on 2 October 2017
01 Feb 2017 CS01 Confirmation statement made on 19 January 2017 with updates
19 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
28 Jan 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 3,538,602.68
09 Nov 2015 SH01 Statement of capital following an allotment of shares on 8 April 2015
  • GBP 70,070.36
09 Nov 2015 SH02 Sub-division of shares on 2 April 2015
09 Nov 2015 SH01 Statement of capital following an allotment of shares on 2 April 2015
  • GBP 35,035.68
09 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2015 SH08 Change of share class name or designation
01 Oct 2015 AD01 Registered office address changed from 19 Church Lane Stathern Melton Mowbray LE14 4HB England to 5th Floor Ergon House Horseferry Road London SW1P 2AL on 1 October 2015