Established in 2004, Amino Technologies Plc has its registered office in Cambridge, it has a status of "Active". This organisation has 7 directors. We don't know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BERGMAN, Joachim Mats | 09 December 2019 | - | 1 |
| SCHRANER, Erika | 27 March 2019 | - | 1 |
| CLEGG, Michael | 05 February 2018 | 09 December 2019 | 1 |
| MCKAY, Steven | 05 February 2018 | 09 December 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LORD, Stephanie | 04 March 2016 | - | 1 |
| HUBBARD, Julia Elizabeth | 07 February 2011 | 15 February 2016 | 1 |
| SANDERS, Julian | 15 February 2016 | 15 February 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 18 August 2020 | |
| CH01 - Change of particulars for director | 27 May 2020 | |
| AA - Annual Accounts | 18 May 2020 | |
| CS01 - N/A | 26 March 2020 | |
| TM01 - Termination of appointment of director | 12 December 2019 | |
| TM01 - Termination of appointment of director | 12 December 2019 | |
| AP01 - Appointment of director | 10 December 2019 | |
| MR01 - N/A | 29 November 2019 | |
| AA - Annual Accounts | 19 June 2019 | |
| AD01 - Change of registered office address | 30 May 2019 | |
| AD01 - Change of registered office address | 10 April 2019 | |
| AP01 - Appointment of director | 02 April 2019 | |
| TM01 - Termination of appointment of director | 02 April 2019 | |
| CS01 - N/A | 02 April 2019 | |
| AP01 - Appointment of director | 02 April 2019 | |
| RESOLUTIONS - N/A | 29 May 2018 | |
| AA - Annual Accounts | 16 May 2018 | |
| TM01 - Termination of appointment of director | 14 May 2018 | |
| CS01 - N/A | 05 April 2018 | |
| RESOLUTIONS - N/A | 12 February 2018 | |
| AP01 - Appointment of director | 06 February 2018 | |
| AP01 - Appointment of director | 06 February 2018 | |
| TM01 - Termination of appointment of director | 05 October 2017 | |
| PSC08 - N/A | 08 August 2017 | |
| AA - Annual Accounts | 26 May 2017 | |
| RESOLUTIONS - N/A | 07 April 2017 | |
| CS01 - N/A | 31 March 2017 | |
| SH01 - Return of Allotment of shares | 14 March 2017 | |
| AP01 - Appointment of director | 25 August 2016 | |
| SH01 - Return of Allotment of shares | 10 May 2016 | |
| AR01 - Annual Return | 26 April 2016 | |
| AA - Annual Accounts | 18 March 2016 | |
| AP03 - Appointment of secretary | 16 March 2016 | |
| TM02 - Termination of appointment of secretary | 16 March 2016 | |
| AP01 - Appointment of director | 29 February 2016 | |
| TM01 - Termination of appointment of director | 29 February 2016 | |
| AP03 - Appointment of secretary | 29 February 2016 | |
| TM01 - Termination of appointment of director | 29 February 2016 | |
| TM02 - Termination of appointment of secretary | 29 February 2016 | |
| SH01 - Return of Allotment of shares | 24 November 2015 | |
| RESOLUTIONS - N/A | 28 August 2015 | |
| AR01 - Annual Return | 25 March 2015 | |
| AA - Annual Accounts | 09 March 2015 | |
| SH04 - Notice of sale or transfer of treasury shares for a public limited company | 03 September 2014 | |
| AR01 - Annual Return | 08 May 2014 | |
| CH03 - Change of particulars for secretary | 08 May 2014 | |
| CH01 - Change of particulars for director | 16 April 2014 | |
| RESOLUTIONS - N/A | 15 April 2014 | |
| AA - Annual Accounts | 01 April 2014 | |
| AR01 - Annual Return | 25 March 2013 | |
| CH03 - Change of particulars for secretary | 25 March 2013 | |
| AA - Annual Accounts | 18 February 2013 | |
| RESOLUTIONS - N/A | 02 April 2012 | |
| AR01 - Annual Return | 28 March 2012 | |
| CH01 - Change of particulars for director | 28 March 2012 | |
| CH01 - Change of particulars for director | 28 March 2012 | |
| CH03 - Change of particulars for secretary | 28 March 2012 | |
| SH03 - Return of purchase of own shares | 05 March 2012 | |
| AA - Annual Accounts | 17 February 2012 | |
| RESOLUTIONS - N/A | 13 February 2012 | |
| TM01 - Termination of appointment of director | 06 February 2012 | |
| AA - Annual Accounts | 20 May 2011 | |
| AR01 - Annual Return | 26 April 2011 | |
| AP03 - Appointment of secretary | 24 February 2011 | |
| TM02 - Termination of appointment of secretary | 24 February 2011 | |
| TM01 - Termination of appointment of director | 24 February 2011 | |
| AP01 - Appointment of director | 13 December 2010 | |
| MG01 - Particulars of a mortgage or charge | 17 September 2010 | |
| RESOLUTIONS - N/A | 18 May 2010 | |
| AP01 - Appointment of director | 30 April 2010 | |
| AR01 - Annual Return | 14 April 2010 | |
| AA - Annual Accounts | 25 March 2010 | |
| AP01 - Appointment of director | 17 December 2009 | |
| 363a - Annual Return | 08 June 2009 | |
| RESOLUTIONS - N/A | 04 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 April 2009 | |
| AA - Annual Accounts | 20 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 30 April 2008 | |
| AA - Annual Accounts | 11 April 2008 | |
| 363s - Annual Return | 10 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 July 2007 | |
| 363s - Annual Return | 02 July 2007 | |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account | 08 June 2007 | |
| OC - Order of Court | 07 June 2007 | |
| RESOLUTIONS - N/A | 04 May 2007 | |
| RESOLUTIONS - N/A | 04 May 2007 | |
| RESOLUTIONS - N/A | 04 May 2007 | |
| AA - Annual Accounts | 10 April 2007 | |
| SA - Shares agreement | 03 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 2006 | |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the subscription of shares | 28 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 August 2006 | |
| 363s - Annual Return | 30 June 2006 | |
| AA - Annual Accounts | 12 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 2005 | |
| RESOLUTIONS - N/A | 14 June 2005 | |
| RESOLUTIONS - N/A | 14 June 2005 | |
| RESOLUTIONS - N/A | 14 June 2005 | |
| RESOLUTIONS - N/A | 14 June 2005 | |
| 363s - Annual Return | 25 May 2005 | |
| AA - Annual Accounts | 09 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 June 2004 | |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the subscription of shares | 14 June 2004 | |
| RESOLUTIONS - N/A | 09 June 2004 | |
| RESOLUTIONS - N/A | 09 June 2004 | |
| RESOLUTIONS - N/A | 09 June 2004 | |
| 225 - Change of Accounting Reference Date | 07 June 2004 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 01 June 2004 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 01 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 2004 | |
| 287 - Change in situation or address of Registered Office | 07 May 2004 | |
| RESOLUTIONS - N/A | 05 May 2004 | |
| RESOLUTIONS - N/A | 05 May 2004 | |
| 123 - Notice of increase in nominal capital | 05 May 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 05 May 2004 | |
| MEM/ARTS - N/A | 05 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2004 | |
| CERTNM - Change of name certificate | 21 April 2004 | |
| NEWINC - New incorporation documents | 24 March 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 25 November 2019 | Outstanding |
N/A |
| Guarantee & debenture | 08 September 2010 | Outstanding |
N/A |
