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AMADYS UK LIMITED

Company number 12960601

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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 Feb 2021	AD01	Registered office address changed from , 24 Tatton Court Kingsland Grange, Woolston, Warrington, Cheshire, WA1 4RR, United Kingdom to Unit 7, Westway 21 Chesford Grange Woolston Warrington WA1 4SZ on 17 February 2021	View PDF Registered office address changed from , 24 Tatton Court Kingsland Grange, Woolston, Warrington, Cheshire, WA1 4RR, United Kingdom to Unit 7, Westway 21 Chesford Grange Woolston Warrington WA1 4SZ on 17 February 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2020	AA01	Current accounting period shortened from 31 October 2021 to 31 March 2021	View PDF Current accounting period shortened from 31 October 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
18 Nov 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
12 Nov 2020	PSC04	Change of details for Mr Christopher Fay as a person with significant control on 10 November 2020	View PDF Change of details for Mr Christopher Fay as a person with significant control on 10 November 2020 - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	SH01	Statement of capital following an allotment of shares on 10 November 2020 GBP 120,000	View PDF Statement of capital following an allotment of shares on 10 November 2020 GBP 120,000 - link opens in a new window - 6 pages (6 pages)
12 Nov 2020	AP01	Appointment of Peter Martin Davies as a director on 10 November 2020	View PDF Appointment of Peter Martin Davies as a director on 10 November 2020 - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	AP01	Appointment of Stuart Michael Read as a director on 10 November 2020	View PDF Appointment of Stuart Michael Read as a director on 10 November 2020 - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	AP01	Appointment of Thomas David Waine as a director on 10 November 2020	View PDF Appointment of Thomas David Waine as a director on 10 November 2020 - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	MR01	Registration of charge 129606010001, created on 10 November 2020	View PDF Registration of charge 129606010001, created on 10 November 2020 - link opens in a new window - 21 pages (21 pages)
19 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-19 GBP 1	View PDF Incorporation Statement of capital on 2020-10-19 GBP 1 - link opens in a new window - 38 pages (38 pages)

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