AMICULUM LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/12/245 December 2024 | Confirmation statement made on 2024-12-03 with updates |
| 03/12/243 December 2024 | Group of companies' accounts made up to 2024-05-31 |
| 11/06/2411 June 2024 | Appointment of Miss Claire Gatley as a secretary on 2024-06-01 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-20 with updates |
| 10/05/2410 May 2024 | Register inspection address has been changed from The Boathouse Clarence Mill Clarence Road Bollington Macclesfield SK10 5JZ England to 111 Piccadilly 16th Floor Ducie Street Manchester M1 2HY |
| 03/05/243 May 2024 | Director's details changed for Ms Jane Elizabeth Smith on 2024-05-03 |
| 03/05/243 May 2024 | Director's details changed for Doctor Jennifer Claire Putin on 2024-05-03 |
| 03/05/243 May 2024 | Director's details changed for Rebecca Thomas on 2024-05-03 |
| 03/05/243 May 2024 | Director's details changed for Dr Richard John Allcorn on 2024-05-03 |
| 27/02/2427 February 2024 | Group of companies' accounts made up to 2023-05-31 |
| 09/06/239 June 2023 | Termination of appointment of Michael Putin as a secretary on 2023-05-31 |
| 09/06/239 June 2023 | Termination of appointment of Michael Putin as a director on 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-20 with no updates |
| 23/02/2323 February 2023 | Group of companies' accounts made up to 2022-05-31 |
| 13/02/2313 February 2023 | Director's details changed for Ms Jane Elizabeth Smith on 2023-02-10 |
| 10/01/2310 January 2023 | Change of details for Dr Jennifer Claire Putin as a person with significant control on 2023-01-02 |
| 10/01/2310 January 2023 | Director's details changed for Dr Jennifer Claire Putin on 2023-01-02 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 07/02/227 February 2022 | Group of companies' accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 18/01/2118 January 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/20 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
| 05/03/205 March 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES |
| 19/03/1919 March 2019 | DIRECTOR APPOINTED REBECCA THOMAS |
| 22/01/1922 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 |
| 27/09/1827 September 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 04/09/184 September 2018 | PSC'S CHANGE OF PARTICULARS / DR RICHARD JOHN ALLCORN / 07/08/2018 |
| 03/09/183 September 2018 | APPOINTMENT TERMINATED, SECRETARY TESSA PUTIN |
| 03/09/183 September 2018 | 07/08/18 STATEMENT OF CAPITAL GBP 10378.83 |
| 09/08/189 August 2018 | APPOINTMENT TERMINATED, SECRETARY TESSA PUTIN |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
| 10/05/1810 May 2018 | DIRECTOR APPOINTED REBECCA THOMAS |
| 08/05/188 May 2018 | ADOPT ARTICLES 20/04/2018 |
| 14/02/1814 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANE ELIZABETH SMITH / 01/02/2018 |
| 12/02/1812 February 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 02/03/172 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 |
| 05/01/175 January 2017 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA ENGLAND |
| 04/01/174 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PUTIN / 01/01/2017 |
| 04/01/174 January 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS TESSA MARY PUTIN / 01/01/2017 |
| 04/01/174 January 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL PUTIN / 01/01/2017 |
| 04/01/174 January 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 04/01/174 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD JOHN ALLCORN / 01/01/2017 |
| 04/01/174 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JENNIFER CLAIRE PUTIN / 01/01/2017 |
| 05/12/165 December 2016 | AUDITOR'S RESIGNATION |
| 15/06/1615 June 2016 | DIRECTOR APPOINTED MS JANE ELIZABETH SMITH |
| 24/05/1624 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS TESSA MARY PUTIN / 24/05/2016 |
| 24/05/1624 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PUTIN / 24/05/2016 |
| 24/05/1624 May 2016 | Annual return made up to 20 May 2016 with full list of shareholders |
| 24/05/1624 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JENNIFER CLAIRE PUTIN / 24/05/2016 |
| 24/05/1624 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD JOHN ALLCORN / 24/05/2016 |
| 24/05/1624 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL PUTIN / 24/05/2016 |
| 23/03/1623 March 2016 | REGISTERED OFFICE CHANGED ON 23/03/2016 FROM THE BOAT HOUSE CLARENCE MILL CLARENCE ROAD BOLLINGTON CHESHIRE SK10 5JZ ENGLAND |
| 23/03/1623 March 2016 | REGISTERED OFFICE CHANGED ON 23/03/2016 FROM BOAT RACE HOUSE 61-67 MORTLAKE HIGH STREET LONDON SW14 8HL |
| 03/03/163 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 |
| 05/06/155 June 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
| 05/03/155 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 |
| 29/09/1429 September 2014 | SECRETARY APPOINTED MRS TESSA MARY PUTIN |
| 11/06/1411 June 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 26/02/1426 February 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 |
| 21/05/1321 May 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 20/05/1320 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PUTIN / 20/05/2013 |
| 04/03/134 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 |
| 19/02/1319 February 2013 | 06/02/13 STATEMENT OF CAPITAL GBP 11806.865 |
| 21/12/1221 December 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/08/1221 August 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 14/06/1214 June 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/06/1214 June 2012 | 14/06/12 STATEMENT OF CAPITAL GBP 11696.865 |
| 14/06/1214 June 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 01/03/121 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 |
| 31/01/1231 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ALLYSON JONES |
| 03/11/113 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL PUTIN / 26/10/2011 |
| 03/11/113 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL PUTIN / 26/10/2011 |
| 22/08/1122 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 22/08/1122 August 2011 | SAIL ADDRESS CHANGED FROM: 89 NEW BOND STREET LONDON W1S 1DA ENGLAND |
| 02/07/112 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/03/112 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 |
| 24/11/1024 November 2010 | REGISTERED OFFICE CHANGED ON 24/11/2010 FROM 50 VINEYARD PATH LONDON SW14 8ET |
| 23/08/1023 August 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 23/08/1023 August 2010 | SAIL ADDRESS CHANGED FROM: 1 CONDUIT STREET LONDON W1S 2XA |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLYSON JONES / 18/06/2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JENNIFER CLAIRE PUTIN / 18/06/2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD JOHN ALLCORN / 18/06/2010 |
| 01/04/101 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 01/04/101 April 2010 | SAIL ADDRESS CREATED |
| 01/03/101 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLYSON JONES / 23/12/2009 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 05/08/085 August 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 05/09/075 September 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0724 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/068 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 12/10/0612 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/08/0625 August 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | REGISTERED OFFICE CHANGED ON 10/08/06 FROM: 20 MORTLAKE HIGH STREET LONDON SW14 8JN |
| 16/11/0516 November 2005 | NEW DIRECTOR APPOINTED |
| 16/11/0516 November 2005 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/05/06 |
| 16/11/0516 November 2005 | NEW DIRECTOR APPOINTED |
| 03/11/053 November 2005 | NEW DIRECTOR APPOINTED |
| 03/11/053 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/08/0519 August 2005 | S-DIV 28/07/05 |
| 19/08/0519 August 2005 | SHARES SUBDIVISION 28/07/05 |
| 19/08/0519 August 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/08/0510 August 2005 | SUB DIVIDE 28/07/05 |
| 10/08/0510 August 2005 | S-DIV 28/07/05 |
| 28/07/0528 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/07/0528 July 2005 | DIRECTOR RESIGNED |
| 28/07/0528 July 2005 | SECRETARY RESIGNED |
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