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AMCL 4 LIMITED

Company number 11721956

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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)
17 Sep 2024 CERTNM Company name changed baxterconnect LIMITED\certificate issued on 17/09/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-09-09
12 Feb 2024 AA Accounts for a dormant company made up to 31 December 2023
29 Dec 2023 CS01 Confirmation statement made on 10 December 2023 with updates
29 Dec 2023 AP01 Appointment of Mr Mark Robert Wildi as a director on 31 December 2022
29 Dec 2023 AP01 Appointment of Mr Christopher Jones as a director on 31 December 2022
29 Dec 2023 SH01 Statement of capital following an allotment of shares on 31 December 2022
  • GBP 4
29 Dec 2023 AP01 Appointment of Mrs Louise Mary Hallsworth as a director on 31 December 2022
18 Apr 2023 AA Accounts for a dormant company made up to 31 December 2022
20 Dec 2022 CS01 Confirmation statement made on 10 December 2022 with no updates
29 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
14 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with no updates
29 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
10 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with no updates
12 Oct 2020 CH01 Director's details changed for Mr Andrew Meredith on 1 October 2020
05 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
13 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with updates
11 Dec 2018 NEWINC Incorporation
Statement of capital on 2018-12-11
  • GBP 1