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AMICUS HOLDINGS LIMITED

Company number 09787839

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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)
04 Oct 2019 CS01 Confirmation statement made on 20 September 2019 with updates
13 Sep 2019 TM01 Termination of appointment of Alan Meldrum as a director on 2 September 2019
03 Jul 2019 AA Group of companies' accounts made up to 30 September 2018
30 Jan 2019 RP04CS01 Second filing of Confirmation Statement dated 20/09/2017
30 Jan 2019 RP04CS01 Second filing of Confirmation Statement dated 20/09/2016
20 Sep 2018 CS01 Confirmation statement made on 20 September 2018 with updates
29 Jun 2018 AA Group of companies' accounts made up to 30 September 2017
13 Nov 2017 SH08 Change of share class name or designation
13 Nov 2017 SH10 Particulars of variation of rights attached to shares
13 Nov 2017 SH02 Sub-division of shares on 31 October 2017
10 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 31/10/2017
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Sep 2017 CS01 Confirmation statement made on 20 September 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 30/01/2019.
02 Sep 2017 MR04 Satisfaction of charge 097878390001 in full
21 Jun 2017 AA Group of companies' accounts made up to 30 September 2016
03 Oct 2016 CS01 Confirmation statement made on 20 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 30/01/2019.
17 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Create new shares 18/02/2016
15 Mar 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Mar 2016 SH01 Statement of capital following an allotment of shares on 18 February 2016
  • GBP 1,001
07 Mar 2016 SH01 Statement of capital following an allotment of shares on 18 February 2016
  • GBP 1,000.00
03 Mar 2016 AP01 Appointment of John Paul Norman as a director on 18 February 2016
03 Mar 2016 AP01 Appointment of Leslie Keen as a director on 18 January 2016
03 Mar 2016 AP01 Appointment of Peter Storrar as a director on 18 February 2016
26 Feb 2016 MR01 Registration of charge 097878390001, created on 18 February 2016
21 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)