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Amino Holdings LTD

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Reports

Extended Company Report with Annual Accounts AMINO HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

CREEDAL LIMITED

Details

Company type Private Limited Company, Active
Company Number 03295683
Record last updated Saturday, January 13, 2024 4:09:18 PM UTC
Official Address Prospect House Buckingway Business Park Anderson Road Swavesey Cambridgeshire Cb244uq
There are 3 companies registered at this street
Postal Code CB244UQ
Sector Other information technology service activities

Charts

Visits

AMINO HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 10, 2024 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 9, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 5, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 5, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 21, 2017 Statement of capital Statement of capital
Registry Nov 21, 2017 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Nov 21, 2017 Solvency statement Solvency statement
Registry Nov 21, 2017 Resolution Resolution
Financials Sep 6, 2017 Annual accounts Annual accounts
Registry Feb 9, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Sep 9, 2016 Return of allotment of shares Return of allotment of shares
Registry Sep 7, 2016 Resolution Resolution
Registry Sep 7, 2016 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Aug 25, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Aug 25, 2016 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Financials Apr 27, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 16, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 16, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Mar 4, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 29, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 29, 2016 Resignation of one Director Resignation of one Director
Registry Feb 29, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Feb 8, 2016 Annual return Annual return
Registry Aug 27, 2015 Resolution Resolution
Registry Aug 13, 2015 Registration of a charge / charge code Registration of a charge / charge code
Financials Mar 9, 2015 Annual accounts Annual accounts
Registry Feb 13, 2015 Annual return Annual return
Registry Feb 12, 2015 Change of particulars for secretary Change of particulars for secretary
Registry Apr 16, 2014 Change of particulars for director Change of particulars for director
Financials Apr 1, 2014 Annual accounts Annual accounts
Registry Feb 11, 2014 Annual return Annual return
Financials Feb 18, 2013 Annual accounts Annual accounts
Registry Jan 2, 2013 Annual return Annual return
Registry Jan 2, 2013 Change of particulars for secretary Change of particulars for secretary
Financials Jun 12, 2012 Annual accounts Annual accounts
Registry Mar 2, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jan 16, 2012 Annual return Annual return
Registry Jan 16, 2012 Resignation of one Director Resignation of one Director
Registry Dec 12, 2011 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Financials Apr 20, 2011 Annual accounts Annual accounts
Registry Feb 24, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 24, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Feb 24, 2011 Resignation of one Director Resignation of one Director
Registry Jan 18, 2011 Annual return Annual return
Registry Dec 13, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Sep 17, 2010 Mortgage Mortgage
Financials Mar 25, 2010 Annual accounts Annual accounts
Registry Dec 29, 2009 Annual return Annual return
Registry Dec 29, 2009 Change of particulars for director Change of particulars for director
Financials Mar 20, 2009 Annual accounts Annual accounts
Registry Dec 30, 2008 Annual return Annual return
Registry Jun 25, 2008 Appointment of a person Appointment of a person
Registry Jun 25, 2008 Resignation of a person Resignation of a person
Financials Apr 11, 2008 Annual accounts Annual accounts
Registry Feb 12, 2008 Annual return Annual return
Registry Oct 4, 2007 Resignation of a person Resignation of a person
Financials Apr 10, 2007 Annual accounts Annual accounts
Registry Apr 3, 2007 Annual return Annual return
Registry Aug 22, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 12, 2006 Annual accounts Annual accounts
Registry May 4, 2006 Appointment of a person Appointment of a person
Registry Apr 12, 2006 Resignation of a person Resignation of a person
Registry Apr 12, 2006 Resignation of a person 1945443... Resignation of a person 1945443...
Registry Apr 12, 2006 Resignation of a person Resignation of a person
Registry Feb 17, 2006 Annual return Annual return
Registry Jan 31, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 9, 2005 Annual accounts Annual accounts
Registry Jan 25, 2005 Annual return Annual return
Financials Sep 14, 2004 Annual accounts Annual accounts
Registry Jun 9, 2004 Resolution Resolution
Registry Jun 9, 2004 Accounts Accounts
Registry May 13, 2004 Resignation of a person Resignation of a person
Registry Apr 30, 2004 Memorandum of association Memorandum of association
Registry Apr 27, 2004 Miscellaneous document Miscellaneous document
Registry Apr 27, 2004 Miscellaneous document 1801538... Miscellaneous document 1801538...
Registry Apr 23, 2004 Miscellaneous document Miscellaneous document
Registry Apr 23, 2004 Miscellaneous document 1766275... Miscellaneous document 1766275...
Registry Apr 23, 2004 Miscellaneous document Miscellaneous document
Registry Apr 23, 2004 Miscellaneous document 1754422... Miscellaneous document 1754422...
Registry Apr 21, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 6, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 6, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1787992... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1787992...
Registry Mar 3, 2004 Resignation of a person Resignation of a person
Registry Feb 10, 2004 Annual return Annual return
Registry Feb 8, 2004 Appointment of a person Appointment of a person
Registry Dec 2, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 2, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 2, 2003 Resolution Resolution
Registry Dec 2, 2003 Resolution 1845069... Resolution 1845069...
Registry Dec 2, 2003 Resolution Resolution
Registry Dec 2, 2003 Resolution 1767481... Resolution 1767481...
Registry Jul 2, 2003 Appointment of a person Appointment of a person
Financials Jul 2, 2003 Annual accounts Annual accounts
Registry Jun 6, 2003 Resignation of a person Resignation of a person
Registry May 13, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 7, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 27, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1766223... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1766223...
Registry Jan 24, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 24, 2003 Resolution Resolution

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