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AMODISC LTD

Company number 09840610

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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)
18 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Jan 2018	CS01	Confirmation statement made on 25 October 2017 with updates	View PDF Confirmation statement made on 25 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Feb 2017	SH02	Sub-division of shares on 5 December 2016	View PDF Sub-division of shares on 5 December 2016 - link opens in a new window - 4 pages (4 pages)
13 Jan 2017	AP01	Appointment of Oliver Robert Edwin Wylie as a director on 5 December 2016	View PDF Appointment of Oliver Robert Edwin Wylie as a director on 5 December 2016 - link opens in a new window - 3 pages (3 pages)
12 Jan 2017	AP01	Appointment of Dr Matthew William Harding Turner as a director on 5 December 2016	View PDF Appointment of Dr Matthew William Harding Turner as a director on 5 December 2016 - link opens in a new window - 3 pages (3 pages)
11 Jan 2017	SH01	Statement of capital following an allotment of shares on 5 December 2016 GBP 1.3332	View PDF Statement of capital following an allotment of shares on 5 December 2016 GBP 1.3332 - link opens in a new window - 4 pages (4 pages)
11 Jan 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div 05/12/2016 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div 05/12/2016 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 21 pages (21 pages)
19 Dec 2016	AA	Accounts for a dormant company made up to 31 October 2016	View PDF Accounts for a dormant company made up to 31 October 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Nov 2016	CS01	Confirmation statement made on 25 October 2016 with updates	View PDF Confirmation statement made on 25 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Nov 2015	CERTNM	Company name changed amo disc LIMITED\certificate issued on 05/11/15 RES15 ‐ Change company name resolution on 2015-10-26	View PDF Company name changed amo disc LIMITED\certificate issued on 05/11/15 RES15 ‐ Change company name resolution on 2015-10-26 - link opens in a new window - 3 pages (3 pages)
05 Nov 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 4 pages (4 pages)
26 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-10-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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