AMIQUS RESOLUTION LIMITED: Filings
Overview
| Company Name | AMIQUS RESOLUTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC511150 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for AMIQUS RESOLUTION LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 24, 2025 with updates | 12 pages | CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 27, 2025
| 4 pages | SH01 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||||||
Cessation of Callum Andrew Murray as a person with significant control on Jun 27, 2025 | 1 pages | PSC07 | ||||||||||||||||||||||
Appointment of Mr Carl Battrum as a director on Jun 10, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Andrie Santis as a director on Jun 10, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Total exemption full accounts made up to Jul 31, 2024 | 11 pages | AA | ||||||||||||||||||||||
Memorandum and Articles of Association | 46 pages | MA | ||||||||||||||||||||||
Confirmation statement made on Aug 24, 2024 with updates | 12 pages | CS01 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Memorandum and Articles of Association | 46 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on May 16, 2024
| 4 pages | SH01 | ||||||||||||||||||||||
Appointment of Elaine Burgess as a director on Feb 21, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Andrie Santis as a director on Apr 04, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Alastair Young as a director on Feb 21, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Niall John Monteith as a director on Apr 04, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 44 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Apr 04, 2024
| 4 pages | SH01 | ||||||||||||||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 9 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Aug 24, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 10 pages | AA | ||||||||||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0