AMICORP FS (UK) PLC
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Group of companies' accounts made up to 2024-12-31 |
| 03/03/253 March 2025 | Confirmation statement made on 2025-03-02 with no updates |
| 01/07/241 July 2024 | Resolutions |
| 01/07/241 July 2024 | Resolutions |
| 01/07/241 July 2024 | Resolutions |
| 01/07/241 July 2024 | Resolutions |
| 01/07/241 July 2024 | Resolutions |
| 19/06/2419 June 2024 | Group of companies' accounts made up to 2023-12-31 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-03-02 with updates |
| 03/07/233 July 2023 | Termination of appointment of Shakespeare Martineau Llp as a secretary on 2023-06-08 |
| 03/07/233 July 2023 | Appointment of Sgh Company Secretaries Limited as a secretary on 2023-06-08 |
| 19/06/2319 June 2023 | Statement of capital following an allotment of shares on 2023-06-08 |
| 14/06/2314 June 2023 | Appointment of Kathleen Jeanette Byrne as a director on 2023-06-08 |
| 14/06/2314 June 2023 | Notification of a person with significant control statement |
| 14/06/2314 June 2023 | Appointment of Patrick Peter Byron as a director on 2023-06-08 |
| 14/06/2314 June 2023 | Appointment of Shakespeare Martineau Llp as a secretary on 2023-06-08 |
| 14/06/2314 June 2023 | Termination of appointment of Chi Kin Lai as a secretary on 2023-06-08 |
| 14/06/2314 June 2023 | Cessation of Antonius Rudolphus Wilhelmus Knipping as a person with significant control on 2023-06-08 |
| 01/06/231 June 2023 | Resolutions |
| 01/06/231 June 2023 | Resolutions |
| 01/06/231 June 2023 | Resolutions |
| 01/06/231 June 2023 | Resolutions |
| 01/06/231 June 2023 | Resolutions |
| 01/06/231 June 2023 | Memorandum and Articles of Association |
| 01/06/231 June 2023 | Sub-division of shares on 2023-05-23 |
| 24/05/2324 May 2023 | Statement of capital following an allotment of shares on 2023-05-23 |
| 17/04/2317 April 2023 | Resolutions |
| 17/04/2317 April 2023 | Resolutions |
| 17/04/2317 April 2023 | Consolidation and sub-division of shares on 2023-04-04 |
| 17/04/2317 April 2023 | Resolutions |
| 05/04/235 April 2023 | Redenomination of shares. Statement of capital 2023-03-04 |
| 04/04/234 April 2023 | Current accounting period shortened from 2024-03-31 to 2023-12-31 |
| 20/03/2320 March 2023 | |
| 20/03/2320 March 2023 | Trading certificate for a public company |
| 03/03/233 March 2023 | Incorporation |
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