AMICALA WEYBRIDGE HOLDINGS LIMITED

Company number 13460871

Date	Type	Description	View / Download
09 Jul 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 May 2024	TM01	Termination of appointment of Darren Peter Gallant as a director on 25 April 2024	(1 page)
23 Apr 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Apr 2024	DS01	Application to strike the company off the register	(3 pages)
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Sep 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation 14/09/2023	(3 pages)
28 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with updates	(5 pages)
09 Mar 2023	AA01	Previous accounting period extended from 31 July 2022 to 31 December 2022	(1 page)
02 Feb 2023	AA	Total exemption full accounts made up to 31 July 2021	(11 pages)
27 Jan 2023	AA01	Current accounting period shortened from 30 June 2022 to 31 July 2021	(1 page)
02 Dec 2022	SH19	Statement of capital on 2 December 2022 GBP 850	(3 pages)
02 Dec 2022	SH20	Statement by Directors	(5 pages)
02 Dec 2022	CAP-SS	Solvency Statement dated 02/12/22	(5 pages)
02 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 02/12/2022 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
30 Nov 2022	SH01	Statement of capital following an allotment of shares on 29 November 2022 GBP 356,800	(3 pages)
15 Nov 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 February 2022 GBP 349,300	(4 pages)
11 Nov 2022	SH01	Statement of capital following an allotment of shares on 10 February 2022 GBP 349,300 ANNOTATION Clarification a second filed SH01 was registered on 15/11/2022	(4 pages)
05 Jul 2022	CS01	Confirmation statement made on 15 June 2022 with updates	(5 pages)
14 Feb 2022	CERTNM	Company name changed mossop LIMITED\certificate issued on 14/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-11	(3 pages)
09 Feb 2022	TM01	Termination of appointment of Jeffrey Kevin Chalmers as a director on 7 February 2022	(1 page)
09 Feb 2022	AP01	Appointment of Mr. Michael Dudley Moran Davies as a director on 7 February 2022	(2 pages)
09 Feb 2022	AP01	Appointment of Mr. Stuart Edward Keith as a director on 7 February 2022	(2 pages)
09 Feb 2022	AP01	Appointment of Mr. Henry Antony Lumby as a director on 7 February 2022	(2 pages)
28 Jan 2022	TM01	Termination of appointment of Craig Andrew Johnston as a director on 27 January 2022	(1 page)
16 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-16 GBP 100	(10 pages)