AMICALA WEYBRIDGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Statement of capital following an allotment of shares on 2025-03-24 |
| 02/04/252 April 2025 | Statement of capital following an allotment of shares on 2025-03-24 |
| 18/03/2518 March 2025 | Director's details changed for Julie Patricia Fawcett on 2025-03-12 |
| 06/03/256 March 2025 | Statement of capital following an allotment of shares on 2025-02-27 |
| 06/03/256 March 2025 | Statement of capital following an allotment of shares on 2025-02-27 |
| 18/02/2518 February 2025 | Statement of capital following an allotment of shares on 2025-02-17 |
| 17/02/2517 February 2025 | Statement of capital following an allotment of shares on 2025-02-17 |
| 06/01/256 January 2025 | Statement of capital following an allotment of shares on 2024-10-25 |
| 12/12/2412 December 2024 | Statement of capital following an allotment of shares on 2024-08-05 |
| 10/12/2410 December 2024 | Appointment of Mr Adrian Dubovecky as a director on 2024-10-02 |
| 31/10/2431 October 2024 | Termination of appointment of Intertrust (Uk) Limited as a secretary on 2024-10-02 |
| 31/10/2431 October 2024 | Termination of appointment of Cherie Tanya Lovell as a director on 2024-10-02 |
| 31/10/2431 October 2024 | Termination of appointment of Michael Dudley Moran Davies as a director on 2024-10-02 |
| 02/10/242 October 2024 | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 18 Culford Gardens London SW3 2st on 2024-10-02 |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-06-16 with updates |
| 13/05/2413 May 2024 | Termination of appointment of Samantha Clarke as a director on 2024-04-25 |
| 10/05/2410 May 2024 | Appointment of Cherie Tanya Lovell as a director on 2024-04-25 |
| 09/05/249 May 2024 | Appointment of Julie Patricia Fawcett as a director on 2024-05-09 |
| 09/05/249 May 2024 | Termination of appointment of Henry Antony Lumby as a director on 2024-05-09 |
| 08/05/248 May 2024 | Termination of appointment of Darren Peter Gallant as a director on 2024-04-25 |
| 08/05/248 May 2024 | Appointment of Samantha Clarke as a director on 2024-04-25 |
| 20/02/2420 February 2024 | Statement of capital following an allotment of shares on 2023-03-01 |
| 20/02/2420 February 2024 | Statement of capital following an allotment of shares on 2023-01-20 |
| 20/02/2420 February 2024 | Statement of capital following an allotment of shares on 2023-03-28 |
| 20/02/2420 February 2024 | Statement of capital following an allotment of shares on 2023-08-03 |
| 20/02/2420 February 2024 | Statement of capital following an allotment of shares on 2022-12-21 |
| 20/02/2420 February 2024 | Statement of capital following an allotment of shares on 2023-01-11 |
| 09/02/249 February 2024 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/09/236 September 2023 | Second filing of Confirmation Statement dated 2022-06-16 |
| 22/08/2322 August 2023 | Notification of a person with significant control statement |
| 22/08/2322 August 2023 | Cessation of Amicala Weybridge Holdings Limited as a person with significant control on 2022-12-16 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-16 with updates |
| 09/03/239 March 2023 | Previous accounting period extended from 2022-07-31 to 2022-12-31 |
| 02/02/232 February 2023 | Total exemption full accounts made up to 2021-07-31 |
| 27/01/2327 January 2023 | Current accounting period shortened from 2022-06-30 to 2021-07-31 |
| 30/11/2230 November 2022 | Statement of capital following an allotment of shares on 2022-11-29 |
| 15/11/2215 November 2022 | Second filing of a statement of capital following an allotment of shares on 2022-02-10 |
| 11/11/2211 November 2022 | Statement of capital following an allotment of shares on 2022-02-10 |
| 05/07/225 July 2022 | Confirmation statement made on 2022-06-16 with updates |
| 14/02/2214 February 2022 | Certificate of change of name |
| 09/02/229 February 2022 | Appointment of Mr. Henry Antony Lumby as a director on 2022-02-07 |
| 09/02/229 February 2022 | Termination of appointment of Jeffrey Kevin Chalmers as a director on 2022-02-07 |
| 09/02/229 February 2022 | Appointment of Mr. Michael Dudley Moran Davies as a director on 2022-02-07 |
| 09/02/229 February 2022 | Appointment of Mr. Stuart Edward Keith as a director on 2022-02-07 |
| 28/01/2228 January 2022 | Termination of appointment of Craig Andrew Johnston as a director on 2022-01-27 |
| 17/06/2117 June 2021 | Incorporation |
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