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AMDECUK LIMITED

Company number 11218958

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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)
15 Oct 2024 SH01 Statement of capital following an allotment of shares on 20 September 2024
  • GBP 19,200,000
15 Aug 2024 CS01 Confirmation statement made on 3 August 2024 with updates
18 Jul 2024 SH01 Statement of capital following an allotment of shares on 28 June 2024
  • GBP 18,900,000
10 Jul 2024 AA Accounts for a small company made up to 29 February 2024
28 May 2024 SH01 Statement of capital following an allotment of shares on 26 April 2024
  • GBP 18,825,000
24 Apr 2024 SH01 Statement of capital following an allotment of shares on 28 March 2024
  • GBP 18,725,000
02 Apr 2024 SH01 Statement of capital following an allotment of shares on 5 March 2024
  • GBP 18,600,000
05 Mar 2024 MR01 Registration of charge 112189580009, created on 1 March 2024
05 Mar 2024 MR01 Registration of charge 112189580010, created on 1 March 2024
08 Feb 2024 SH01 Statement of capital following an allotment of shares on 20 December 2023
  • GBP 18,400,000
16 Aug 2023 CS01 Confirmation statement made on 3 August 2023 with updates
20 Jun 2023 AA Accounts for a small company made up to 28 February 2023
24 Mar 2023 MR01 Registration of charge 112189580008, created on 22 March 2023
22 Mar 2023 MR01 Registration of charge 112189580006, created on 22 March 2023
22 Mar 2023 MR01 Registration of charge 112189580007, created on 22 March 2023
11 Nov 2022 MR04 Satisfaction of charge 112189580003 in full
11 Nov 2022 MR04 Satisfaction of charge 112189580004 in full
12 Oct 2022 SH19 Statement of capital on 12 October 2022
  • GBP 18,000
12 Oct 2022 SH20 Statement by Directors
12 Oct 2022 CAP-SS Solvency Statement dated 15/09/22
12 Oct 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Aug 2022 CS01 Confirmation statement made on 3 August 2022 with updates
27 Jul 2022 SH19 Statement of capital on 27 July 2022
  • GBP 28,000,000
27 Jul 2022 SH20 Statement by Directors
27 Jul 2022 CAP-SS Solvency Statement dated 11/07/22