AMSIDE HOLDINGS LIMITED

Company number 09740763

Date	Type	Description	View / Download
04 Oct 2022	PSC02	Notification of Troy (Uk) Limited as a person with significant control on 30 September 2022	(2 pages)
04 Oct 2022	AP01	Appointment of Mr Christopher Taylor as a director on 30 September 2022	(2 pages)
04 Oct 2022	AP01	Appointment of Mr Ben Michael Spalding as a director on 30 September 2022	(2 pages)
04 Oct 2022	AP01	Appointment of Mr Paul Philip Kilbride as a director on 30 September 2022	(2 pages)
04 Oct 2022	AD01	Registered office address changed from Petroc Campus Old Sticklepath Hill Barnstaple Devon EX31 2BQ to Skypark 1 Tiger Moth Road Clyst Honiton Exeter Devon EX5 2FW on 4 October 2022	(1 page)
29 Sep 2022	SH19	Statement of capital on 29 September 2022 GBP 348,300.00	(6 pages)
29 Sep 2022	SH20	Statement by Directors	(1 page)
29 Sep 2022	CAP-SS	Solvency Statement dated 28/09/22	(1 page)
29 Sep 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 Sep 2022	TM01	Termination of appointment of Pauline Lilian Tweedie as a director on 31 July 2022	(1 page)
28 Sep 2022	TM01	Termination of appointment of Lawrence Churchill as a director on 23 September 2022	(1 page)
28 Sep 2022	TM01	Termination of appointment of Michael James Norton as a director on 24 September 2022	(1 page)
28 Sep 2022	TM01	Termination of appointment of Paul Ian Tweedie as a director on 23 September 2022	(1 page)
28 Sep 2022	TM01	Termination of appointment of Andrew Ian Tweedie as a director on 31 July 2022	(1 page)
27 Sep 2022	RP04CS01	Second filing of Confirmation Statement dated 18 August 2019	(5 pages)
27 Sep 2022	RP04CS01	Second filing of Confirmation Statement dated 18 August 2020	(5 pages)
05 Sep 2022	PSC01	Notification of Stuart Brocklehurst as a person with significant control on 6 April 2016	(2 pages)
05 Sep 2022	PSC07	Cessation of Stuart Brocklehurst as a person with significant control on 5 September 2022	(1 page)
30 Aug 2022	CS01	Confirmation statement made on 18 August 2022 with no updates	(3 pages)
26 Aug 2021	CS01	Confirmation statement made on 18 August 2021 with no updates	(3 pages)
06 Jul 2021	AA01	Current accounting period extended from 31 August 2021 to 31 December 2021	(1 page)
27 May 2021	AA	Total exemption full accounts made up to 31 August 2020	(11 pages) Download iXBRL
20 Aug 2020	CS01	18/08/20 Statement of Capital gbp 548316 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 27/09/2022	(8 pages)
26 Mar 2020	AA	Total exemption full accounts made up to 31 August 2019	(10 pages) Download iXBRL
20 Nov 2019	SH02	Statement of capital on 15 February 2019 GBP 649,926.00	(6 pages)

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