AMDECUK LIMITED filing history - Find and update company information

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AMDECUK LIMITED

Company number 11218958

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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)
24 Apr 2024	SH01	Statement of capital following an allotment of shares on 28 March 2024 GBP 18,725,000	View PDF Statement of capital following an allotment of shares on 28 March 2024 GBP 18,725,000 - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	SH01	Statement of capital following an allotment of shares on 5 March 2024 GBP 18,600,000	View PDF Statement of capital following an allotment of shares on 5 March 2024 GBP 18,600,000 - link opens in a new window - 3 pages (3 pages)
05 Mar 2024	MR01	Registration of charge 112189580009, created on 1 March 2024	View PDF Registration of charge 112189580009, created on 1 March 2024 - link opens in a new window - 37 pages (37 pages)
05 Mar 2024	MR01	Registration of charge 112189580010, created on 1 March 2024	View PDF Registration of charge 112189580010, created on 1 March 2024 - link opens in a new window - 38 pages (38 pages)
08 Feb 2024	SH01	Statement of capital following an allotment of shares on 20 December 2023 GBP 18,400,000	View PDF Statement of capital following an allotment of shares on 20 December 2023 GBP 18,400,000 - link opens in a new window - 3 pages (3 pages)
16 Aug 2023	CS01	Confirmation statement made on 3 August 2023 with updates	View PDF Confirmation statement made on 3 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Jun 2023	AA	Accounts for a small company made up to 28 February 2023	View PDF Accounts for a small company made up to 28 February 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Mar 2023	MR01	Registration of charge 112189580008, created on 22 March 2023	View PDF Registration of charge 112189580008, created on 22 March 2023 - link opens in a new window - 38 pages (38 pages)
22 Mar 2023	MR01	Registration of charge 112189580006, created on 22 March 2023	View PDF Registration of charge 112189580006, created on 22 March 2023 - link opens in a new window - 37 pages (37 pages)
22 Mar 2023	MR01	Registration of charge 112189580007, created on 22 March 2023	View PDF Registration of charge 112189580007, created on 22 March 2023 - link opens in a new window - 38 pages (38 pages)
11 Nov 2022	MR04	Satisfaction of charge 112189580003 in full	View PDF Satisfaction of charge 112189580003 in full - link opens in a new window - 1 page (1 page)
11 Nov 2022	MR04	Satisfaction of charge 112189580004 in full	View PDF Satisfaction of charge 112189580004 in full - link opens in a new window - 1 page (1 page)
12 Oct 2022	SH19	Statement of capital on 12 October 2022 GBP 18,000	View PDF Statement of capital on 12 October 2022 GBP 18,000 - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Oct 2022	CAP-SS	Solvency Statement dated 15/09/22	View PDF Solvency Statement dated 15/09/22 - link opens in a new window - 1 page (1 page)
12 Oct 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
11 Aug 2022	CS01	Confirmation statement made on 3 August 2022 with updates	View PDF Confirmation statement made on 3 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 Jul 2022	SH19	Statement of capital on 27 July 2022 GBP 28,000,000	View PDF Statement of capital on 27 July 2022 GBP 28,000,000 - link opens in a new window - 3 pages (3 pages)
27 Jul 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Jul 2022	CAP-SS	Solvency Statement dated 11/07/22	View PDF Solvency Statement dated 11/07/22 - link opens in a new window - 1 page (1 page)
27 Jul 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	MR04	Satisfaction of charge 112189580001 in full	View PDF Satisfaction of charge 112189580001 in full - link opens in a new window - 1 page (1 page)
12 Jul 2022	MR04	Satisfaction of charge 112189580002 in full	View PDF Satisfaction of charge 112189580002 in full - link opens in a new window - 1 page (1 page)
08 Jun 2022	AA	Accounts for a small company made up to 28 February 2022	View PDF Accounts for a small company made up to 28 February 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Apr 2022	CH01	Director's details changed for Clint Van Niekerk on 25 November 2021	View PDF Director's details changed for Clint Van Niekerk on 25 November 2021 - link opens in a new window - 2 pages (2 pages)

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