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AMSIDE HOLDINGS LIMITED

Company number 09740763

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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)
06 Aug 2019	SH02	Statement of capital on 15 January 2018 GBP 666,594.00	View PDF Statement of capital on 15 January 2018 GBP 666,594.00 - link opens in a new window - 6 pages (6 pages)
15 Jul 2019	AD01	Registered office address changed from Applegate House Riverside Road Pottington Business Park Barnstaple Devon EX31 1LS United Kingdom to Petroc Campus Old Sticklepath Hill Barnstaple Devon EX31 2BQ on 15 July 2019	View PDF Registered office address changed from Applegate House Riverside Road Pottington Business Park Barnstaple Devon EX31 1LS United Kingdom to Petroc Campus Old Sticklepath Hill Barnstaple Devon EX31 2BQ on 15 July 2019 - link opens in a new window - 2 pages (2 pages)
29 Apr 2019	AA	Accounts for a small company made up to 31 August 2018	View PDF Accounts for a small company made up to 31 August 2018 - link opens in a new window - 16 pages (16 pages)
22 Oct 2018	SH02	Statement of capital on 15 December 2017 GBP 564,984	View PDF Statement of capital on 15 December 2017 GBP 564,984 - link opens in a new window - 6 pages (6 pages)
31 Aug 2018	CS01	Confirmation statement made on 18 August 2018 with updates	View PDF Confirmation statement made on 18 August 2018 with updates - link opens in a new window - 7 pages (7 pages)
07 Jun 2018	AA	Accounts for a small company made up to 31 August 2017	View PDF Accounts for a small company made up to 31 August 2017 - link opens in a new window - 17 pages (17 pages)
30 Aug 2017	CS01	Confirmation statement made on 18 August 2017 with updates	View PDF Confirmation statement made on 18 August 2017 with updates - link opens in a new window - 7 pages (7 pages)
05 Jun 2017	AA	Accounts for a small company made up to 31 August 2016	View PDF Accounts for a small company made up to 31 August 2016 - link opens in a new window - 17 pages (17 pages)
30 Aug 2016	AA01	Current accounting period shortened from 28 February 2017 to 31 August 2016	View PDF Current accounting period shortened from 28 February 2017 to 31 August 2016 - link opens in a new window - 1 page (1 page)
30 Aug 2016	CS01	Confirmation statement made on 18 August 2016 with updates	View PDF Confirmation statement made on 18 August 2016 with updates - link opens in a new window - 9 pages (9 pages)
19 May 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 May 2016	AA01	Previous accounting period shortened from 31 August 2016 to 29 February 2016	View PDF Previous accounting period shortened from 31 August 2016 to 29 February 2016 - link opens in a new window - 1 page (1 page)
22 Sep 2015	SH01	Statement of capital following an allotment of shares on 28 August 2015 GBP 765,000	View PDF Statement of capital following an allotment of shares on 28 August 2015 GBP 765,000 - link opens in a new window - 4 pages (4 pages)
22 Sep 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
01 Sep 2015	AP01	Appointment of Mr Andrew Ian Tweedie as a director on 28 August 2015	View PDF Appointment of Mr Andrew Ian Tweedie as a director on 28 August 2015 - link opens in a new window - 2 pages (2 pages)
01 Sep 2015	AP01	Appointment of Mrs Pauline Lilian Tweedie as a director on 28 August 2015	View PDF Appointment of Mrs Pauline Lilian Tweedie as a director on 28 August 2015 - link opens in a new window - 2 pages (2 pages)
01 Sep 2015	AP01	Appointment of Professor Michael James Norton as a director on 28 August 2015	View PDF Appointment of Professor Michael James Norton as a director on 28 August 2015 - link opens in a new window - 2 pages (2 pages)
01 Sep 2015	AP01	Appointment of Mr Lawrence Churchill as a director on 28 August 2015	View PDF Appointment of Mr Lawrence Churchill as a director on 28 August 2015 - link opens in a new window - 2 pages (2 pages)
01 Sep 2015	AP01	Appointment of Mr Paul Ian Tweedie as a director on 28 August 2015	View PDF Appointment of Mr Paul Ian Tweedie as a director on 28 August 2015 - link opens in a new window - 2 pages (2 pages)
19 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-19 GBP 510 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-08-19 GBP 510 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 40 pages (40 pages)

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AMSIDE HOLDINGS LIMITED

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