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AMICALA WEYBRIDGE HOLDINGS LIMITED

Company number 13460871

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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)
08 May 2024	TM01	Termination of appointment of Darren Peter Gallant as a director on 25 April 2024	View PDF Termination of appointment of Darren Peter Gallant as a director on 25 April 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Apr 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Sep 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation 14/09/2023	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation 14/09/2023 - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with updates	View PDF Confirmation statement made on 15 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Mar 2023	AA01	Previous accounting period extended from 31 July 2022 to 31 December 2022	View PDF Previous accounting period extended from 31 July 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2023	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 11 pages (11 pages)
27 Jan 2023	AA01	Current accounting period shortened from 30 June 2022 to 31 July 2021	View PDF Current accounting period shortened from 30 June 2022 to 31 July 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2022	SH19	Statement of capital on 2 December 2022 GBP 850	View PDF Statement of capital on 2 December 2022 GBP 850 - link opens in a new window - 3 pages (3 pages)
02 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 5 pages (5 pages)
02 Dec 2022	CAP-SS	Solvency Statement dated 02/12/22	View PDF Solvency Statement dated 02/12/22 - link opens in a new window - 5 pages (5 pages)
02 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 02/12/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 02/12/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	SH01	Statement of capital following an allotment of shares on 29 November 2022 GBP 356,800	View PDF Statement of capital following an allotment of shares on 29 November 2022 GBP 356,800 - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 February 2022 GBP 349,300	View PDF Second filing of a statement of capital following an allotment of shares on 10 February 2022 GBP 349,300 - link opens in a new window - 4 pages (4 pages)
11 Nov 2022	SH01	Statement of capital following an allotment of shares on 10 February 2022 GBP 349,300 ANNOTATION Clarification a second filed SH01 was registered on 15/11/2022	View PDF Statement of capital following an allotment of shares on 10 February 2022 GBP 349,300 ANNOTATION Clarification a second filed SH01 was registered on 15/11/2022 - link opens in a new window - 4 pages (4 pages)
05 Jul 2022	CS01	Confirmation statement made on 15 June 2022 with updates	View PDF Confirmation statement made on 15 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Feb 2022	CERTNM	Company name changed mossop LIMITED\certificate issued on 14/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-11	View PDF Company name changed mossop LIMITED\certificate issued on 14/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-11 - link opens in a new window - 3 pages (3 pages)
09 Feb 2022	TM01	Termination of appointment of Jeffrey Kevin Chalmers as a director on 7 February 2022	View PDF Termination of appointment of Jeffrey Kevin Chalmers as a director on 7 February 2022 - link opens in a new window - 1 page (1 page)
09 Feb 2022	AP01	Appointment of Mr. Michael Dudley Moran Davies as a director on 7 February 2022	View PDF Appointment of Mr. Michael Dudley Moran Davies as a director on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	AP01	Appointment of Mr. Stuart Edward Keith as a director on 7 February 2022	View PDF Appointment of Mr. Stuart Edward Keith as a director on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	AP01	Appointment of Mr. Henry Antony Lumby as a director on 7 February 2022	View PDF Appointment of Mr. Henry Antony Lumby as a director on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	TM01	Termination of appointment of Craig Andrew Johnston as a director on 27 January 2022	View PDF Termination of appointment of Craig Andrew Johnston as a director on 27 January 2022 - link opens in a new window - 1 page (1 page)
16 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-06-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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AMICALA WEYBRIDGE HOLDINGS LIMITED

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