| Date | Description |
|---|
| 2024-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/24, WITH UPDATES |
| 2024-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-12-21 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-08-07 |
insert company_previous_name AMICIS R3 LIMITED |
| 2023-08-07 |
update name AMICIS R3 LIMITED => AMICIS GROUP LIMITED |
| 2023-07-19 |
update statutory_documents COMPANY NAME CHANGED AMICIS R3 LIMITED
CERTIFICATE ISSUED ON 19/07/23 |
| 2023-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/23, WITH UPDATES |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date null => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-10 => 2024-02-29 |
| 2023-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TYLER |
| 2022-11-07 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-06-15 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ANDREW JOHN TYLER |
| 2022-06-15 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HALLAM |
| 2022-06-15 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS MICHAEL ASHTON |
| 2022-06-15 |
update statutory_documents DIRECTOR APPOINTED MR PETER WOOD |
| 2022-06-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-06-14 |
update statutory_documents ADOPT ARTICLES 25/05/2022 |
| 2022-06-13 |
update statutory_documents SUB-DIVISION
25/05/22 |
| 2022-06-08 |
update statutory_documents CESSATION OF DAVID HALLAM AS A PSC |
| 2022-06-08 |
update statutory_documents CESSATION OF NICHOLAS MICHAEL ASHTON AS A PSC |
| 2022-06-08 |
update statutory_documents CESSATION OF ROBERT KEITH WILSON AS A PSC |
| 2022-06-08 |
update statutory_documents 25/05/22 STATEMENT OF CAPITAL GBP 420 |
| 2022-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/22, NO UPDATES |
| 2022-04-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID HALLAM |
| 2022-04-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS MICHAEL ASHTON |
| 2022-04-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT KEITH WILSON / 08/04/2022 |
| 2022-04-08 |
update statutory_documents CESSATION OF PETER WOOD AS A PSC |
| 2022-02-07 |
delete address 1 COLESHILL STREET SUTTON COLDFIELD ENGLAND B72 1SD |
| 2022-02-07 |
insert address TELEGRAPH HOUSE 59 WOLVERHAMPTON ROAD STAFFORD ENGLAND ST17 4AW |
| 2022-02-07 |
update registered_address |
| 2022-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2022 FROM
1 COLESHILL STREET
SUTTON COLDFIELD
B72 1SD
ENGLAND |
| 2021-05-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER WOOD |
| 2021-05-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT WILSON |
| 2021-05-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |