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AMICUS BUILDING PRODUCTS LIMITED

Company number 08637899

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Aug 2016 CS01 Confirmation statement made on 28 July 2016 with updates
03 Aug 2016 CS01 Confirmation statement made on 3 August 2016 with updates
18 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Other company business 06/05/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
16 May 2016 MR04 Satisfaction of charge 086378990002 in part
16 May 2016 MR04 Satisfaction of charge 086378990001 in part
10 May 2016 TM01 Termination of appointment of Harry Cross as a director on 6 May 2016
25 Feb 2016 AA Group of companies' accounts made up to 31 May 2015
10 Sep 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1,668
14 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Apr 2015 MR01 Registration of charge 086378990002, created on 27 March 2015
10 Mar 2015 AA Group of companies' accounts made up to 31 May 2014
01 Sep 2014 CERTNM Company name changed helium miracle 135 LIMITED\certificate issued on 01/09/14
  • RES15 ‐ Change company name resolution on 2014-08-26
01 Sep 2014 CONNOT Change of name notice
11 Aug 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1,668
05 Nov 2013 SH01 Statement of capital following an allotment of shares on 28 October 2013
  • GBP 1,168
05 Nov 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2013 AP01 Appointment of Mr Nicholas Giovanni Lewis Friend as a director
01 Nov 2013 AP01 Appointment of Mr Harry Cross as a director
01 Nov 2013 MR01 Registration of charge 086378990001
15 Oct 2013 AA01 Current accounting period shortened from 31 August 2014 to 31 May 2014
05 Aug 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)