AMICUS SOLUTIONS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/10/2415 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 15/10/2415 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 30/07/2430 July 2024 | First Gazette notice for voluntary strike-off |
| 17/07/2417 July 2024 | Application to strike the company off the register |
| 20/05/2420 May 2024 | Termination of appointment of Duncan Neil Carter as a director on 2024-05-13 |
| 07/05/247 May 2024 | |
| 29/04/2429 April 2024 | Statement of capital on 2024-04-29 |
| 29/04/2429 April 2024 | Resolutions |
| 29/04/2429 April 2024 | Resolutions |
| 29/04/2429 April 2024 | |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-24 with updates |
| 23/10/2323 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 19/09/2319 September 2023 | Change of details for Grp Retail Holdco Limited as a person with significant control on 2023-09-11 |
| 11/07/2311 July 2023 | Resolutions |
| 11/07/2311 July 2023 | Resolutions |
| 11/07/2311 July 2023 | Memorandum and Articles of Association |
| 30/06/2330 June 2023 | Current accounting period shortened from 2024-01-31 to 2023-12-31 |
| 29/06/2329 June 2023 | Cessation of Adam Scott as a person with significant control on 2023-06-08 |
| 29/06/2329 June 2023 | Appointment of Andrew Stewart Hunter as a secretary on 2023-06-08 |
| 29/06/2329 June 2023 | Director's details changed for Mr Adam Scott on 2023-06-08 |
| 29/06/2329 June 2023 | Registered office address changed from Northside House 69 Tweedy Road Bromley Kent BR1 3WA England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 2023-06-29 |
| 29/06/2329 June 2023 | Appointment of Duncan Neil Carter as a director on 2023-06-08 |
| 29/06/2329 June 2023 | Appointment of Mr Stuart James Grieb as a director on 2023-06-08 |
| 29/06/2329 June 2023 | Notification of Grp Retail Holdco Limited as a person with significant control on 2023-06-08 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-03-24 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 28/06/2128 June 2021 | PSC'S CHANGE OF PARTICULARS / MR ADAM SCOTT / 25/03/2021 |
| 28/06/2128 June 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM SCOTT / 25/03/2021 |
| 28/06/2128 June 2021 | 24/05/21 STATEMENT OF CAPITAL GBP 13687 |
| 24/05/2124 May 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 132930110001 |
| 26/03/2126 March 2021 | CURRSHO FROM 31/03/2022 TO 31/01/2022 |
| 25/03/2125 March 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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