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Amacor Capital Limited

Documents

Total Documents22
Total Pages300

Filing History

1 August 2023Termination of appointment of Byron Lloyd Cooper as a director on 21 July 2023
23 January 2023Confirmation statement made on 23 January 2023 with no updates
17 January 2023Group of companies' accounts made up to 31 May 2022
25 January 2022Confirmation statement made on 23 January 2022 with no updates
6 December 2021Group of companies' accounts made up to 31 May 2021
15 March 2021Amended total exemption full accounts made up to 31 May 2020
1 March 2021Total exemption full accounts made up to 31 May 2020
25 January 2021Confirmation statement made on 23 January 2021 with no updates
12 November 2020Appointment of Mr Byron Cooper as a director on 24 August 2020
10 March 2020Amended total exemption full accounts made up to 31 May 2019
24 February 2020Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
27 January 2020Confirmation statement made on 23 January 2020 with no updates
27 November 2019Group of companies' accounts made up to 31 May 2019
30 January 2019Confirmation statement made on 23 January 2019 with updates
28 January 2019Notification of Martin John Corban as a person with significant control on 19 January 2019
12 December 2018Current accounting period extended from 31 January 2019 to 31 May 2019
9 July 2018Statement of capital following an allotment of shares on 18 June 2018
  • GBP 1,000
9 July 2018Change of share class name or designation
28 June 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 January 2018Appointment of Mrs Angela Corban as a director on 24 January 2018
24 January 2018Incorporation
Statement of capital on 2018-01-24
  • GBP 1
24 January 2018Incorporation
Statement of capital on 2018-01-24
  • GBP 1
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