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AMICALA WEYBRIDGE LIMITED

Company number 13461841

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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)
27 Jan 2023	AA01	Current accounting period shortened from 30 June 2022 to 31 July 2021	View PDF Current accounting period shortened from 30 June 2022 to 31 July 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2022	SH01	Statement of capital following an allotment of shares on 29 November 2022 GBP 355,951	View PDF Statement of capital following an allotment of shares on 29 November 2022 GBP 355,951 - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 February 2022 GBP 348,451	View PDF Second filing of a statement of capital following an allotment of shares on 10 February 2022 GBP 348,451 - link opens in a new window - 4 pages (4 pages)
11 Nov 2022	SH01	Statement of capital following an allotment of shares on 10 February 2022 GBP 696,901 ANNOTATION Clarification a second filed SH01 was registered on 15/11/2022	View PDF Statement of capital following an allotment of shares on 10 February 2022 GBP 696,901 ANNOTATION Clarification a second filed SH01 was registered on 15/11/2022 - link opens in a new window - 4 pages (4 pages)
05 Jul 2022	CS01	Confirmation statement made on 16 June 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 06/09/2023	View PDF Confirmation statement made on 16 June 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 06/09/2023 - link opens in a new window - 6 pages (6 pages)
23 Mar 2022	PSC05	Change of details for Mossop Limited as a person with significant control on 14 February 2022	View PDF Change of details for Mossop Limited as a person with significant control on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	CERTNM	Company name changed mossop propco LIMITED\certificate issued on 14/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-10	View PDF Company name changed mossop propco LIMITED\certificate issued on 14/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-10 - link opens in a new window - 3 pages (3 pages)
09 Feb 2022	TM01	Termination of appointment of Jeffrey Kevin Chalmers as a director on 7 February 2022	View PDF Termination of appointment of Jeffrey Kevin Chalmers as a director on 7 February 2022 - link opens in a new window - 1 page (1 page)
09 Feb 2022	AP01	Appointment of Mr. Michael Dudley Moran Davies as a director on 7 February 2022	View PDF Appointment of Mr. Michael Dudley Moran Davies as a director on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	AP01	Appointment of Mr. Stuart Edward Keith as a director on 7 February 2022	View PDF Appointment of Mr. Stuart Edward Keith as a director on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	AP01	Appointment of Mr. Henry Antony Lumby as a director on 7 February 2022	View PDF Appointment of Mr. Henry Antony Lumby as a director on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	TM01	Termination of appointment of Craig Andrew Johnston as a director on 27 January 2022	View PDF Termination of appointment of Craig Andrew Johnston as a director on 27 January 2022 - link opens in a new window - 1 page (1 page)
17 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-17 GBP 1 - link opens in a new window - 12 pages (12 pages)

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