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AMICA SCIENTIFIC LIMITED

Company number 15263646

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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)
23 Aug 2024	AP01	Appointment of Mr David Charles Thompson as a director on 15 August 2024	View PDF Appointment of Mr David Charles Thompson as a director on 15 August 2024 - link opens in a new window - 2 pages (2 pages)
23 Aug 2024	AA01	Current accounting period extended from 30 November 2024 to 31 December 2024	View PDF Current accounting period extended from 30 November 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
10 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 10 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 10 May 2024 - link opens in a new window - 1 page (1 page)
09 May 2024	AD01	Registered office address changed from Turner Heath 103 Bollington Road Bollington SK10 5EL United Kingdom to 3 Stockport Exchange Railway Road Stockport Cheshire SK1 3GG on 9 May 2024	View PDF Registered office address changed from Turner Heath 103 Bollington Road Bollington SK10 5EL United Kingdom to 3 Stockport Exchange Railway Road Stockport Cheshire SK1 3GG on 9 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 Turner Heath 103 Bollington Road Bollington SK10 5EL 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 Turner Heath 103 Bollington Road Bollington SK10 5EL on 8 May 2024 - link opens in a new window - 1 page (1 page)
12 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)
09 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)
22 Jan 2024	CERTNM	Company name changed amica scientific (holdings) LIMITED\certificate issued on 22/01/24 RES15 ‐ Change company name resolution on 2023-11-20	View PDF Company name changed amica scientific (holdings) 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)
06 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-06 GBP 100 - link opens in a new window - 10 pages (10 pages)

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