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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)
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
12 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
24 May 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 May 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
16 May 2016 AP01 Appointment of Mr Grant Ker as a director on 31 December 2015
16 May 2016 AP01 Appointment of Mr Roy James as a director on 31 December 2015
16 May 2016 AP01 Appointment of Mr Samuel James as a director on 31 December 2015
16 May 2016 AP01 Appointment of Mrs Margie James as a director on 31 December 2015
16 May 2016 SH01 Statement of capital following an allotment of shares on 31 December 2015
  • GBP 100
18 Feb 2016 AA Accounts for a dormant company made up to 30 April 2015
14 Jan 2016 AA01 Previous accounting period shortened from 30 April 2016 to 31 December 2015
19 Nov 2015 CERTNM Company name changed sb workplace north LTD\certificate issued on 19/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-18
13 Apr 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 10
13 Feb 2015 AA Accounts for a dormant company made up to 30 April 2014
14 Apr 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 10
02 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
28 May 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
04 Dec 2012 AA Accounts for a dormant company made up to 30 April 2012
25 Jun 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
12 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted