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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)
01 Sep 2020	CS01	Confirmation statement made on 3 August 2020 with no updates	View PDF Confirmation statement made on 3 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2020	AA	Accounts for a small company made up to 29 February 2020	View PDF Accounts for a small company made up to 29 February 2020 - link opens in a new window - 6 pages (6 pages)
27 Aug 2019	CS01	Confirmation statement made on 20 August 2019 with updates	View PDF Confirmation statement made on 20 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Aug 2019	MR01	Registration of charge 112189580003, created on 15 August 2019	View PDF Registration of charge 112189580003, created on 15 August 2019 - link opens in a new window - 41 pages (41 pages)
27 Aug 2019	MR01	Registration of charge 112189580004, created on 15 August 2019	View PDF Registration of charge 112189580004, created on 15 August 2019 - link opens in a new window - 36 pages (36 pages)
15 Aug 2019	AA	Accounts for a small company made up to 28 February 2019	View PDF Accounts for a small company made up to 28 February 2019 - link opens in a new window - 5 pages (5 pages)
24 Jun 2019	MR01	Registration of charge 112189580001, created on 10 June 2019	View PDF Registration of charge 112189580001, created on 10 June 2019 - link opens in a new window - 41 pages (41 pages)
24 Jun 2019	MR01	Registration of charge 112189580002, created on 10 June 2019	View PDF Registration of charge 112189580002, created on 10 June 2019 - link opens in a new window - 37 pages (37 pages)
09 Apr 2019	SH01	Statement of capital following an allotment of shares on 26 March 2019 GBP 40,750,000	View PDF Statement of capital following an allotment of shares on 26 March 2019 GBP 40,750,000 - link opens in a new window - 3 pages (3 pages)
10 Jan 2019	SH01	Statement of capital following an allotment of shares on 14 December 2018 GBP 20,250,000	View PDF Statement of capital following an allotment of shares on 14 December 2018 GBP 20,250,000 - link opens in a new window - 3 pages (3 pages)
09 Jan 2019	SH02	Consolidation of shares on 14 December 2018	View PDF Consolidation of shares on 14 December 2018 - link opens in a new window - 6 pages (6 pages)
08 Jan 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
20 Dec 2018	SH01	Statement of capital following an allotment of shares on 14 December 2018 GBP 1,000	View PDF Statement of capital following an allotment of shares on 14 December 2018 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
21 Nov 2018	AP01	Appointment of Clint Van Niekerk as a director on 14 November 2018	View PDF Appointment of Clint Van Niekerk as a director on 14 November 2018 - link opens in a new window - 2 pages (2 pages)
18 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-17 - link opens in a new window - 3 pages (3 pages)
21 Aug 2018	CS01	Confirmation statement made on 20 August 2018 with updates	View PDF Confirmation statement made on 20 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
01 May 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
01 May 2018	PSC07	Cessation of Adriaan Johannes La Grange as a person with significant control on 23 April 2018	View PDF Cessation of Adriaan Johannes La Grange as a person with significant control on 23 April 2018 - link opens in a new window - 1 page (1 page)
22 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-02-22 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-02-22 GBP 100 - link opens in a new window - 24 pages (24 pages)

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