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AMICA SCIENTIFIC (HOLDINGS) LIMITED

Company number 15152487

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Confirmation statements / Annual returns Incorporation Officers

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 Oct 2024	CS01	Confirmation statement made on 20 September 2024 with updates	View PDF Confirmation statement made on 20 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Aug 2024	AA01	Current accounting period extended from 30 September 2024 to 31 December 2024	View PDF Current accounting period extended from 30 September 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	AD01	Registered office address changed from 3 Stockport Exchange Railway Road Stockport Cheshire SK1 3GG United Kingdom to Turner Heath 103 Bollington Road Bollington SK10 5EL on 8 May 2024	View PDF Registered office address changed from 3 Stockport Exchange Railway Road Stockport Cheshire SK1 3GG United Kingdom to Turner Heath 103 Bollington Road Bollington SK10 5EL on 8 May 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	AD01	Registered office address changed from C/O Hurst Accountants Ltd Lancashire Gate, 21 Tiviot Dale Stockport SK1 1TD England to 3 Stockport Exchange Railway Road Stockport Cheshire SK1 3GG on 8 May 2024	View PDF Registered office address changed from C/O Hurst Accountants Ltd Lancashire Gate, 21 Tiviot Dale Stockport SK1 1TD England to 3 Stockport Exchange Railway Road Stockport Cheshire SK1 3GG on 8 May 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
07 May 2024	PSC07	Cessation of Anne Clare Wadsworth as a person with significant control on 16 April 2024	View PDF Cessation of Anne Clare Wadsworth as a person with significant control on 16 April 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	PSC07	Cessation of Dawn Lobban as a person with significant control on 16 April 2024	View PDF Cessation of Dawn Lobban as a person with significant control on 16 April 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	PSC07	Cessation of Joseph Kohles as a person with significant control on 16 April 2024	View PDF Cessation of Joseph Kohles as a person with significant control on 16 April 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	AP01	Appointment of Mr David Charles Thompson as a director on 16 April 2024	View PDF Appointment of Mr David Charles Thompson as a director on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	SH01	Statement of capital following an allotment of shares on 16 April 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 16 April 2024 GBP 100 - link opens in a new window - 4 pages (4 pages)
03 May 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 December 2023 GBP 75	View PDF Second filing of a statement of capital following an allotment of shares on 5 December 2023 GBP 75 - link opens in a new window - 5 pages (5 pages)
25 Apr 2024	PSC01	Notification of Joseph Kohles as a person with significant control on 5 December 2023	View PDF Notification of Joseph Kohles as a person with significant control on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	PSC01	Notification of Dawn Lobban as a person with significant control on 5 December 2023	View PDF Notification of Dawn Lobban as a person with significant control on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	PSC04	Change of details for Anne Clare Wadsworth as a person with significant control on 5 December 2023	View PDF Change of details for Anne Clare Wadsworth as a person with significant control on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	AP01	Appointment of Joseph Kohles as a director on 5 December 2023	View PDF Appointment of Joseph Kohles as a director on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	AP01	Appointment of Dawn Lobban as a director on 5 December 2023	View PDF Appointment of Dawn Lobban as a director on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
26 Jan 2024	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)
24 Jan 2024	SH01	Statement of capital following an allotment of shares on 5 December 2023 GBP 75 ANNOTATION Clarification a second filed SH01 was registered on 03/05/2024	View PDF Statement of capital following an allotment of shares on 5 December 2023 GBP 75 ANNOTATION Clarification a second filed SH01 was registered on 03/05/2024 - link opens in a new window - 5 pages (5 pages)
24 Jan 2024	AD01	Registered office address changed from Turner Heath 103 Bollington Road Bollington SK10 5EL United Kingdom to C/O Hurst Accountants Ltd Lancashire Gate, 21 Tiviot Dale Stockport SK1 1TD on 24 January 2024	View PDF Registered office address changed from Turner Heath 103 Bollington Road Bollington SK10 5EL United Kingdom to C/O Hurst Accountants Ltd Lancashire Gate, 21 Tiviot Dale Stockport SK1 1TD on 24 January 2024 - link opens in a new window - 1 page (1 page)
22 Jan 2024	CERTNM	Company name changed amica scientific LIMITED\certificate issued on 22/01/24 RES15 ‐ Change company name resolution on 2023-11-20	View PDF Company name changed amica scientific LIMITED\certificate issued on 22/01/24 RES15 ‐ Change company name resolution on 2023-11-20 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-21 GBP 1 - link opens in a new window - 10 pages (10 pages)

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AMICA SCIENTIFIC (HOLDINGS) LIMITED

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