Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Jun 2024 |
AP01 |
Appointment of Mr Peter Moorhead as a director on 10 June 2024
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10 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with updates
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09 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with no updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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19 Jul 2023 |
CERTNM |
Company name changed amicis R3 LIMITED\certificate issued on 19/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-18
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19 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with updates
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17 Jan 2023 |
TM01 |
Termination of appointment of David Andrew John Tyler as a director on 12 December 2022
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07 Nov 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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15 Jun 2022 |
AP01 |
Appointment of Mr Nicholas Michael Ashton as a director on 25 May 2022
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15 Jun 2022 |
AP01 |
Appointment of Mr David Andrew John Tyler as a director on 25 May 2022
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15 Jun 2022 |
AP01 |
Appointment of Mr Peter Wood as a director on 25 May 2022
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15 Jun 2022 |
AP01 |
Appointment of Mr David Hallam as a director on 25 May 2022
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14 Jun 2022 |
MA |
Memorandum and Articles of Association
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14 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub-division 25/05/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jun 2022 |
SH02 |
Sub-division of shares on 25 May 2022
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09 Jun 2022 |
SH10 |
Particulars of variation of rights attached to shares
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08 Jun 2022 |
SH08 |
Change of share class name or designation
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08 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2022
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08 Jun 2022 |
PSC07 |
Cessation of David Hallam as a person with significant control on 25 May 2022
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08 Jun 2022 |
PSC07 |
Cessation of Nicholas Michael Ashton as a person with significant control on 25 May 2022
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08 Jun 2022 |
PSC07 |
Cessation of Robert Keith Wilson as a person with significant control on 25 May 2022
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19 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with no updates
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08 Apr 2022 |
PSC01 |
Notification of Nicholas Michael Ashton as a person with significant control on 8 April 2022
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08 Apr 2022 |
PSC01 |
Notification of David Hallam as a person with significant control on 8 April 2022
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08 Apr 2022 |
PSC07 |
Cessation of Peter Wood as a person with significant control on 8 April 2022
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