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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)
27 Jul 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	MR04	Satisfaction of charge 112189580001 in full	View PDF Satisfaction of charge 112189580001 in full - link opens in a new window - 1 page (1 page)
12 Jul 2022	MR04	Satisfaction of charge 112189580002 in full	View PDF Satisfaction of charge 112189580002 in full - link opens in a new window - 1 page (1 page)
08 Jun 2022	AA	Accounts for a small company made up to 28 February 2022	View PDF Accounts for a small company made up to 28 February 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Apr 2022	CH01	Director's details changed for Clint Van Niekerk on 25 November 2021	View PDF Director's details changed for Clint Van Niekerk on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	SH19	Statement of capital on 28 January 2022 GBP 34,000,000	View PDF Statement of capital on 28 January 2022 GBP 34,000,000 - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Jan 2022	CAP-SS	Solvency Statement dated 17/01/22	View PDF Solvency Statement dated 17/01/22 - link opens in a new window - 1 page (1 page)
28 Jan 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	MR01	Registration of charge 112189580005, created on 25 August 2021	View PDF Registration of charge 112189580005, created on 25 August 2021 - link opens in a new window - 35 pages (35 pages)
13 Aug 2021	CS01	Confirmation statement made on 3 August 2021 with updates	View PDF Confirmation statement made on 3 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
10 Aug 2021	CH01	Director's details changed for Clint Van Niekerk on 26 November 2019	View PDF Director's details changed for Clint Van Niekerk on 26 November 2019 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	SH19	Statement of capital on 3 August 2021 GBP 35,000,000	View PDF Statement of capital on 3 August 2021 GBP 35,000,000 - link opens in a new window - 3 pages (3 pages)
03 Aug 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Aug 2021	CAP-SS	Solvency Statement dated 21/06/21	View PDF Solvency Statement dated 21/06/21 - link opens in a new window - 1 page (1 page)
03 Aug 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	AA	Accounts for a small company made up to 28 February 2021	View PDF Accounts for a small company made up to 28 February 2021 - link opens in a new window - 6 pages (6 pages)
09 Feb 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Feb 2021	SH19	Statement of capital on 9 February 2021 GBP 36,000,000	View PDF Statement of capital on 9 February 2021 GBP 36,000,000 - link opens in a new window - 5 pages (5 pages)
09 Feb 2021	CAP-SS	Solvency Statement dated 24/12/20	View PDF Solvency Statement dated 24/12/20 - link opens in a new window - 1 page (1 page)
09 Feb 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Sep 2020	SH19	Statement of capital on 28 September 2020 GBP 36,950,000.00	View PDF Statement of capital on 28 September 2020 GBP 36,950,000.00 - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	CAP-SS	Solvency Statement dated 03/08/20	View PDF Solvency Statement dated 03/08/20 - link opens in a new window - 1 page (1 page)
28 Sep 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)

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AMDECUK LIMITED

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