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AMOS BEECH LIMITED

Company number SC397565

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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)
27 Jul 2023 TM01 Termination of appointment of Grant Ker as a director on 12 May 2023
14 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
09 May 2023 SH08 Change of share class name or designation
03 May 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Transfer of shares 31/12/2022
26 Apr 2023 CS01 Confirmation statement made on 12 April 2023 with updates
30 Jan 2023 CH01 Director's details changed for Mr Grant Ker on 30 January 2023
09 Jan 2023 TM01 Termination of appointment of Roy James as a director on 30 September 2022
15 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
24 Aug 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
22 Aug 2022 RP04CS01 Second filing of Confirmation Statement dated 12 April 2022
21 Apr 2022 CS01 Confirmation statement made on 12 April 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/08/2022
03 Jun 2021 SH08 Change of share class name or designation
03 Jun 2021 SH10 Particulars of variation of rights attached to shares
03 Jun 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
25 May 2021 AA Total exemption full accounts made up to 31 December 2020
21 May 2021 CS01 12/04/21 Statement of Capital gbp 100
02 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
24 Apr 2020 CS01 Confirmation statement made on 12 April 2020 with no updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
22 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with no updates
18 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-15
14 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
23 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with no updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
24 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates