AMIQUS RESOLUTION LIMITED: Filings - Page 3

Overview

Company Name	AMIQUS RESOLUTION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC511150
Jurisdiction	Scotland
Date of Creation	Jul 20, 2015

What are the latest filings for AMIQUS RESOLUTION LIMITED?

Filings

Date

Description

Document

Type

Jan 18, 2019

Statement of capital following an allotment of shares on Dec 19, 2018

Capital: GBP 9,494.32

8 pages

SH01

Jan 18, 2019

Sub-division of shares on Dec 19, 2018

6 pages

SH02

Jan 18, 2019

Resolutions

Resolutions

38 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolutions Ordinary shares of £1.00, each in the issued share capital of the company be sub-divided into 569,300 ordinary shares of £0.01 each 19/12/2018	RES13
incorporation	Resolution of Memorandum and/or Articles of Association	RES01

Nov 30, 2018

Statement of capital following an allotment of shares on Oct 24, 2018

Capital: GBP 8,693

8 pages

SH01

Nov 30, 2018

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Nov 30, 2018

Resolutions

Resolutions

20 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 14, 2018

Statement of capital following an allotment of shares on Sep 11, 2018

Capital: GBP 8,354

8 pages

SH01

Aug 24, 2018

Confirmation statement made on Aug 24, 2018 with updates

6 pages

CS01

Aug 07, 2018

Statement of capital following an allotment of shares on Aug 03, 2018

Capital: GBP 8,173

8 pages

SH01

Jul 12, 2018

Registered office address changed from 13 Melville Street Edinburgh EH3 7PE Scotland to Citypoint 3rd Floor, 65 Haymarket Terrace Edinburgh EH12 5HD on Jul 12, 2018

1 pages

AD01

Jul 06, 2018

Statement of capital following an allotment of shares on Jul 03, 2018

Capital: GBP 8,094

8 pages

SH01

Jul 06, 2018

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

May 22, 2018

Second filing of a statement of capital following an allotment of shares on Oct 13, 2017

Capital: GBP 7,597

7 pages

RP04SH01

May 11, 2018

Second filing of a statement of capital following an allotment of shares on Oct 16, 2017

Capital: GBP 7,905

11 pages

RP04SH01

Apr 27, 2018

Micro company accounts made up to Jul 31, 2017

6 pages

Dec 06, 2017

Statement of capital following an allotment of shares on Oct 16, 2017

Capital: GBP 7,794

8 pages

SH01

Annotations
Date	Annotation
May 11, 2018	Second Filing The information on the form SH01 has been replaced by a second filing on 11/05/2018

Oct 27, 2017

Second filing of a statement of capital following an allotment of shares on Oct 13, 2017

Capital: GBP 7,486

7 pages

RP04SH01

Oct 27, 2017

Statement of capital following an allotment of shares on Sep 13, 2017

Capital: GBP 6,476

8 pages

SH01

Oct 23, 2017

Statement of capital following an allotment of shares on Oct 13, 2017

Capital: GBP 7,375

8 pages

SH01

Annotations
Date	Annotation
Oct 27, 2017	Second Filing The information on the form SH01 has been replaced by a second filing on 27/10/2017
May 22, 2018	Second Filing The information on the form SH01 has been replaced by a second filing on 22/05/2018

Sep 15, 2017

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Aug 25, 2017

Confirmation statement made on Aug 24, 2017 with updates

6 pages

CS01

Aug 02, 2017

Statement of capital following an allotment of shares on Jul 19, 2017

Capital: GBP 6,365

8 pages

SH01

Aug 02, 2017

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Jul 25, 2017

Second filing of a statement of capital following an allotment of shares on Sep 09, 2016

Capital: GBP 6,089

7 pages

RP04SH01

Jul 06, 2017

Appointment of Sir Alexander Maxwell Crombie as a director on Jun 01, 2017

2 pages

AP01

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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