AMICUS SOLUTIONS HOLDINGS LIMITED

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Company Documents

DateDescription
15/10/2415 October 2024 Final Gazette dissolved via voluntary strike-off

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15/10/2415 October 2024 Final Gazette dissolved via voluntary strike-off

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30/07/2430 July 2024 First Gazette notice for voluntary strike-off

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17/07/2417 July 2024 Application to strike the company off the register

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20/05/2420 May 2024 Termination of appointment of Duncan Neil Carter as a director on 2024-05-13

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07/05/247 May 2024

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29/04/2429 April 2024 Statement of capital on 2024-04-29

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29/04/2429 April 2024 Resolutions

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29/04/2429 April 2024 Resolutions

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29/04/2429 April 2024

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02/04/242 April 2024 Confirmation statement made on 2024-03-24 with updates

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23/10/2323 October 2023 Total exemption full accounts made up to 2023-01-31

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19/09/2319 September 2023 Change of details for Grp Retail Holdco Limited as a person with significant control on 2023-09-11

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11/07/2311 July 2023 Resolutions

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11/07/2311 July 2023 Resolutions

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11/07/2311 July 2023 Memorandum and Articles of Association

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30/06/2330 June 2023 Current accounting period shortened from 2024-01-31 to 2023-12-31

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29/06/2329 June 2023 Cessation of Adam Scott as a person with significant control on 2023-06-08

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29/06/2329 June 2023 Appointment of Andrew Stewart Hunter as a secretary on 2023-06-08

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29/06/2329 June 2023 Director's details changed for Mr Adam Scott on 2023-06-08

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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

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29/06/2329 June 2023 Appointment of Duncan Neil Carter as a director on 2023-06-08

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29/06/2329 June 2023 Appointment of Mr Stuart James Grieb as a director on 2023-06-08

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29/06/2329 June 2023 Notification of Grp Retail Holdco Limited as a person with significant control on 2023-06-08

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11/04/2311 April 2023 Confirmation statement made on 2023-03-24 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/10/2231 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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28/06/2128 June 2021 PSC'S CHANGE OF PARTICULARS / MR ADAM SCOTT / 25/03/2021

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28/06/2128 June 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM SCOTT / 25/03/2021

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28/06/2128 June 2021 24/05/21 STATEMENT OF CAPITAL GBP 13687

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24/05/2124 May 2021 REGISTRATION OF A CHARGE / CHARGE CODE 132930110001

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26/03/2126 March 2021 CURRSHO FROM 31/03/2022 TO 31/01/2022

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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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