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AMICUS SOLUTIONS HOLDINGS LIMITED

Company number 13293011

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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	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Jul 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Jul 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
20 May 2024	TM01	Termination of appointment of Duncan Neil Carter as a director on 13 May 2024	View PDF Termination of appointment of Duncan Neil Carter as a director on 13 May 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	SH19	Statement of capital on 29 April 2024 GBP 2	View PDF Statement of capital on 29 April 2024 GBP 2 - link opens in a new window - 5 pages (5 pages)
29 Apr 2024	CAP-SS	Solvency Statement dated 26/04/24	View PDF Solvency Statement dated 26/04/24 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	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)
02 Apr 2024	CS01	Confirmation statement made on 24 March 2024 with updates	View PDF Confirmation statement made on 24 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Sep 2023	PSC05	Change of details for Grp Retail Holdco Limited as a person with significant control on 11 September 2023	View PDF Change of details for Grp Retail Holdco Limited as a person with significant control on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
11 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA01	Current accounting period shortened from 31 January 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 January 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	CH01	Director's details changed for Mr Adam Scott on 8 June 2023	View PDF Director's details changed for Mr Adam Scott on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	PSC02	Notification of Grp Retail Holdco Limited as a person with significant control on 8 June 2023	View PDF Notification of Grp Retail Holdco Limited as a person with significant control on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	PSC07	Cessation of Adam Scott as a person with significant control on 8 June 2023	View PDF Cessation of Adam Scott as a person with significant control on 8 June 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	AP01	Appointment of Mr Stuart James Grieb as a director on 8 June 2023	View PDF Appointment of Mr Stuart James Grieb as a director on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	AP01	Appointment of Duncan Neil Carter as a director on 8 June 2023	View PDF Appointment of Duncan Neil Carter as a director on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	AP03	Appointment of Andrew Stewart Hunter as a secretary on 8 June 2023	View PDF Appointment of Andrew Stewart Hunter as a secretary on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	AD01	Registered office address changed from Northside House 69 Tweedy Road Bromley Kent BR1 3WA England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 29 June 2023	View PDF Registered office address changed from Northside House 69 Tweedy Road Bromley Kent BR1 3WA England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 29 June 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2023	CS01	Confirmation statement made on 24 March 2023 with no updates	View PDF Confirmation statement made on 24 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 May 2022	CS01	Confirmation statement made on 24 March 2022 with updates	View PDF Confirmation statement made on 24 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2021	CH01	Director's details changed for Mr Adam Scott on 25 March 2021	View PDF Director's details changed for Mr Adam Scott on 25 March 2021 - link opens in a new window - 2 pages (2 pages)

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