AMICURA HASLINGDEN LIMITED

Company number 09598484

Date	Type	Description	View / Download
25 Oct 2017	CAP-SS	Solvency Statement dated 23/10/17	(1 page)
25 Oct 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(21 pages)
12 Jul 2017	CH01	Director's details changed for Mr Matthew Cardwell Glowasky on 3 July 2017	(2 pages)
22 May 2017	CS01	Confirmation statement made on 19 May 2017 with updates	(5 pages)
21 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
29 Sep 2016	SH20	Statement by Directors	(1 page)
29 Sep 2016	SH19	Statement of capital on 29 September 2016 GBP 868,006	(3 pages)
29 Sep 2016	CAP-SS	Solvency Statement dated 29/09/16	(1 page)
29 Sep 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 May 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 980,006	(3 pages)
24 Feb 2016	ANNOTATION	Rectified AP01 was removed from the public register on 22/04/2016 as it was factually inaccurate or was derived from something factually inaccurate
30 Oct 2015	MR01	Registration of charge 095984840002, created on 28 October 2015	(11 pages)
30 Oct 2015	MR01	Registration of charge 095984840001, created on 28 October 2015	(9 pages)
28 Jul 2015	CERTNM	Company name changed butterfly healthcare (haslingden) LIMITED\certificate issued on 28/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-23	(3 pages)
23 Jul 2015	TM01	Termination of appointment of Josiah Meyer Rotenberg as a director on 20 July 2015	(1 page)
15 Jun 2015	SH01	Statement of capital following an allotment of shares on 2 June 2015 GBP 980,006	(3 pages)
11 Jun 2015	AD01	Registered office address changed from Two Snowhill Birmingham West Midlands B4 6WR United Kingdom to 11th Floor Two Snowhill Birmingham B4 6WR on 11 June 2015	(1 page)
20 May 2015	AP01	Appointment of Mr Josiah Meyer Rotenberg as a director on 19 May 2015	(2 pages)
20 May 2015	AP01	Appointment of Mr Matthew Cardwell Glowasky as a director on 19 May 2015	(2 pages)
19 May 2015	AA01	Current accounting period shortened from 31 May 2016 to 31 December 2015	(1 page)
19 May 2015	TM01	Termination of appointment of Tracy Lee Plimmer as a director on 19 May 2015	(1 page)
19 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-19 GBP 2	(42 pages)

Previous

• 1
• 2
• 3