AMICURA CHORLEY LIMITED

Company number 09369156

Date	Type	Description	View / Download
12 Jul 2017	CH01	Director's details changed for Mr Matthew Cardwell Glowasky on 3 July 2017	(2 pages)
25 Apr 2017	SH19	Statement of capital on 25 April 2017 GBP 248.13	(3 pages)
25 Apr 2017	SH20	Statement by Directors	(1 page)
25 Apr 2017	CAP-SS	Solvency Statement dated 24/04/17	(1 page)
25 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 24/04/2017	(1 page)
29 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(5 pages)
21 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
29 Sep 2016	SH20	Statement by Directors	(1 page)
29 Sep 2016	SH19	Statement of capital on 29 September 2016 GBP 248.13	(3 pages)
29 Sep 2016	CAP-SS	Solvency Statement dated 29/09/16	(1 page)
29 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 29/09/2016	(1 page)
24 Feb 2016	ANNOTATION	Rectified AP01 was removed from the public register on 25/04/2016 as it was factually inaccurate or was derived from something factually inaccurate
06 Jan 2016	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 248.13	(5 pages)
30 Oct 2015	MR01	Registration of charge 093691560002, created on 28 October 2015	(8 pages)
30 Oct 2015	MR01	Registration of charge 093691560001, created on 28 October 2015	(8 pages)
30 Oct 2015	MR01	Registration of charge 093691560003, created on 28 October 2015	(11 pages)
26 Aug 2015	SH01	Statement of capital following an allotment of shares on 21 August 2015 GBP 247.1	(4 pages)
28 Jul 2015	CERTNM	Company name changed butterfly healthcare LIMITED\certificate issued on 28/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-23	(3 pages)
23 Jul 2015	TM01	Termination of appointment of Josiah Meyer Rotenberg as a director on 20 July 2015	(1 page)
07 Jul 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 02/06/2015.	(6 pages)
11 Jun 2015	SH01	Statement of capital following an allotment of shares on 2 June 2015 GBP 247.1 ANNOTATION Clarification a second filed SH01 was registered on 07/07/2015.	(4 pages)
11 Jun 2015	TM01	Termination of appointment of David Michael Harrison as a director on 25 May 2015	(1 page)
09 Jun 2015	AD01	Registered office address changed from Two Snowhill Birmingham B4 6WR England to 11th Floor Two Snowhill Birmingham B4 6WR on 9 June 2015	(1 page)
04 Jun 2015	AD01	Registered office address changed from C/O Wragge Lawrence Graham & Co Llp Two Snowhill Birmingham B4 6WR England to Two Snowhill Birmingham B4 6WR on 4 June 2015	(1 page)
02 Apr 2015	AD01	Registered office address changed from 6Th Floor 52 Conduit Street London W1S 2YX United Kingdom to C/O Wragge Lawrence Graham & Co Llp Two Snowhill Birmingham B4 6WR on 2 April 2015	(1 page)