Amiko Digital Health Ltd was founded on 30 November 2015 and are based in London. Macchi, Duilio, Marinov, Aleksandar, Mattei, Mauro, Grinovero, Federico Martyn are the current directors of Amiko Digital Health Ltd. We don't know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MACCHI, Duilio | 30 November 2015 | - | 1 |
MARINOV, Aleksandar | 27 January 2016 | - | 1 |
GRINOVERO, Federico Martyn | 11 October 2016 | 13 October 2016 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MATTEI, Mauro | 10 December 2015 | 27 September 2017 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 23 September 2020 | |
CS01 - N/A | 21 April 2020 | |
AD01 - Change of registered office address | 22 January 2020 | |
AA - Annual Accounts | 27 September 2019 | |
CS01 - N/A | 02 April 2019 | |
TM01 - Termination of appointment of director | 02 April 2019 | |
AA - Annual Accounts | 06 September 2018 | |
RESOLUTIONS - N/A | 13 April 2018 | |
CS01 - N/A | 09 April 2018 | |
AP04 - Appointment of corporate secretary | 27 September 2017 | |
TM02 - Termination of appointment of secretary | 27 September 2017 | |
AA - Annual Accounts | 29 August 2017 | |
CS01 - N/A | 04 May 2017 | |
TM01 - Termination of appointment of director | 20 October 2016 | |
SH01 - Return of Allotment of shares | 20 October 2016 | |
AP01 - Appointment of director | 11 October 2016 | |
RP04 - N/A | 13 June 2016 | |
SH06 - Notice of cancellation of shares | 14 April 2016 | |
AR01 - Annual Return | 29 March 2016 | |
RESOLUTIONS - N/A | 12 February 2016 | |
SH01 - Return of Allotment of shares | 27 January 2016 | |
AP01 - Appointment of director | 27 January 2016 | |
AP01 - Appointment of director | 27 January 2016 | |
SH03 - Return of purchase of own shares | 05 January 2016 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 16 December 2015 | |
AP03 - Appointment of secretary | 10 December 2015 | |
AA01 - Change of accounting reference date | 10 December 2015 | |
NEWINC - New incorporation documents | 30 November 2015 |