AMINO HOLDINGS LIMITED

03295683
BOTANIC HOUSE 100 HILLS ROAD CAMBRIDGE ENGLAND CB2 1PH

Documents

Documents
Date Category Description Pages
19 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2024 accounts Annual Accounts 22 Buy now
03 Jul 2024 officers Termination of appointment of director (Donald Kevin Mcgarva) 1 Buy now
03 Feb 2024 accounts Annual Accounts 22 Buy now
11 Jan 2024 officers Appointment of secretary (Mark Andrew Russell Carlisle) 2 Buy now
11 Jan 2024 officers Termination of appointment of secretary (Robert Edwin Hart) 1 Buy now
06 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
11 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
10 Aug 2023 capital Return of Allotment of shares 3 Buy now
26 Jun 2023 resolution Resolution 1 Buy now
08 Jun 2023 capital Return of Allotment of shares 3 Buy now
06 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2022 accounts Annual Accounts 23 Buy now
12 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Dec 2021 mortgage Registration of a charge 31 Buy now
28 Dec 2021 mortgage Registration of a charge 69 Buy now
24 Nov 2021 accounts Annual Accounts 18 Buy now
28 Oct 2021 capital Return of Allotment of shares 3 Buy now
21 Jun 2021 capital Return of Allotment of shares 3 Buy now
09 Feb 2021 officers Termination of appointment of secretary (Stephanie Lord) 1 Buy now
09 Feb 2021 officers Appointment of secretary (Mr Robert Edwin Hart) 2 Buy now
05 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Nov 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
02 Nov 2020 capital Statement of capital (Section 108) 5 Buy now
02 Nov 2020 insolvency Solvency Statement dated 20/10/20 1 Buy now
02 Nov 2020 resolution Resolution 2 Buy now
02 Oct 2020 accounts Annual Accounts 19 Buy now
17 Jul 2020 incorporation Memorandum Articles 39 Buy now
29 May 2020 resolution Resolution 3 Buy now
29 May 2020 capital Notice of particulars of variation of rights attached to shares 2 Buy now
29 May 2020 incorporation Memorandum Articles 14 Buy now
29 May 2020 capital Notice of name or other designation of class of shares 2 Buy now
26 May 2020 resolution Resolution 3 Buy now
30 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Dec 2019 mortgage Registration of a charge 36 Buy now
29 Nov 2019 mortgage Registration of a charge 55 Buy now
20 Aug 2019 capital Return of Allotment of shares 7 Buy now
15 Aug 2019 resolution Resolution 2 Buy now
05 Jun 2019 accounts Annual Accounts 19 Buy now
30 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2018 accounts Annual Accounts 19 Buy now
02 Jan 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
21 Nov 2017 capital Statement of capital (Section 108) 5 Buy now
21 Nov 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
21 Nov 2017 insolvency Solvency Statement dated 02/11/17 1 Buy now
21 Nov 2017 resolution Resolution 2 Buy now
06 Sep 2017 accounts Annual Accounts 17 Buy now
09 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Sep 2016 capital Return of Allotment of shares 6 Buy now
07 Sep 2016 resolution Resolution 41 Buy now
07 Sep 2016 capital Notice of name or other designation of class of shares 2 Buy now
25 Aug 2016 officers Appointment of director (Mr Mark Andrew Russell Carlisle) 2 Buy now
27 Apr 2016 accounts Annual Accounts 13 Buy now
16 Mar 2016 officers Appointment of secretary (Miss Stephanie Lord) 2 Buy now
16 Mar 2016 officers Termination of appointment of secretary (Julian Sanders) 1 Buy now
29 Feb 2016 officers Appointment of secretary (Mr Julian Sanders) 2 Buy now
29 Feb 2016 officers Termination of appointment of director (Julia Elizabeth Hubbard) 1 Buy now
29 Feb 2016 officers Termination of appointment of secretary (Julia Hubbard) 1 Buy now
08 Feb 2016 annual-return Annual Return 5 Buy now
27 Aug 2015 resolution Resolution 3 Buy now
13 Aug 2015 mortgage Registration of a charge 34 Buy now
09 Mar 2015 accounts Annual Accounts 12 Buy now
13 Feb 2015 annual-return Annual Return 5 Buy now
12 Feb 2015 officers Change of particulars for secretary (Julia Hornby) 1 Buy now
16 Apr 2014 officers Change of particulars for director (Julia Elizabeth Hornby) 3 Buy now
01 Apr 2014 accounts Annual Accounts 12 Buy now
11 Feb 2014 annual-return Annual Return 5 Buy now
18 Feb 2013 accounts Annual Accounts 11 Buy now
02 Jan 2013 annual-return Annual Return 5 Buy now
02 Jan 2013 officers Change of particulars for secretary (Julia Hornby) 2 Buy now
12 Jun 2012 accounts Annual Accounts 11 Buy now
02 Mar 2012 officers Appointment of director (Donald Kevin Mcgarva) 2 Buy now
16 Jan 2012 annual-return Annual Return 4 Buy now
16 Jan 2012 officers Termination of appointment of director (Andrew Burke) 1 Buy now
20 Apr 2011 accounts Annual Accounts 11 Buy now
24 Feb 2011 officers Appointment of secretary (Julia Hornby) 3 Buy now
24 Feb 2011 officers Termination of appointment of secretary (Stuart Darling) 2 Buy now
24 Feb 2011 officers Termination of appointment of director (Stuart Darling) 2 Buy now
18 Jan 2011 annual-return Annual Return 6 Buy now
13 Dec 2010 officers Appointment of director (Julia Elizabeth Hornby) 3 Buy now
17 Sep 2010 mortgage Particulars of a mortgage or charge 10 Buy now
25 Mar 2010 accounts Annual Accounts 11 Buy now
29 Dec 2009 annual-return Annual Return 5 Buy now
29 Dec 2009 officers Change of particulars for director (Stuart Darling) 2 Buy now
20 Mar 2009 accounts Annual Accounts 12 Buy now
30 Dec 2008 annual-return Return made up to 23/12/08; full list of members 27 Buy now
25 Jun 2008 officers Director appointed andrew phillip burke 2 Buy now
25 Jun 2008 officers Appointment terminated director robert giddy 1 Buy now
11 Apr 2008 accounts Annual Accounts 12 Buy now
12 Feb 2008 annual-return Return made up to 23/12/07; full list of members 7 Buy now
04 Oct 2007 officers Director resigned 1 Buy now
10 Apr 2007 accounts Annual Accounts 14 Buy now
03 Apr 2007 annual-return Return made up to 23/12/06; no change of members 7 Buy now
22 Aug 2006 officers Director's particulars changed 1 Buy now