17 February 2021 | Cessation of Amcomri Holdings Limited as a person with significant control on 17 February 2021 | 1 page |
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17 February 2021 | Notification of Paul Mc Gowan as a person with significant control on 17 February 2021 | 2 pages |
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1 February 2021 | Registered office address changed from 80 New Bond Street London W1S 1SB England to C/O: Wright Hassall Llp Olympus Avenue Leamington Spa Warwickshire CV34 6BF on 1 February 2021 | 1 page |
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30 December 2020 | Notification of Amcomri Holdings Limited as a person with significant control on 4 November 2020 | 2 pages |
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30 December 2020 | Cessation of Paul Patrick Mcgowan as a person with significant control on 4 November 2020 | 1 page |
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29 December 2020 | Statement of capital following an allotment of shares on 10 December 2020 | 4 pages |
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29 December 2020 | Resolutions - RES11 ‐ Resolution of removal of pre-emption rights
| 2 pages |
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9 December 2020 | Statement of capital following an allotment of shares on 26 November 2020 | 4 pages |
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9 December 2020 | Resolutions - RES11 ‐ Resolution of removal of pre-emption rights
| 3 pages |
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5 November 2020 | Total exemption full accounts made up to 31 December 2019 | 10 pages |
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24 September 2020 | Confirmation statement made on 24 September 2020 with updates | 3 pages |
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9 June 2020 | Confirmation statement made on 22 May 2020 with no updates | 3 pages |
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9 October 2019 | Total exemption full accounts made up to 31 December 2018 | 10 pages |
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6 June 2019 | Confirmation statement made on 22 May 2019 with no updates | 3 pages |
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14 December 2018 | Registered office address changed from 21a Brook's Mews London W1K 4DZ United Kingdom to 80 New Bond Street London W1S 1SB on 14 December 2018 | 1 page |
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26 September 2018 | Current accounting period shortened from 31 May 2019 to 31 December 2018 | 1 page |
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14 June 2018 | Resolutions - NM01 ‐ Change of name by resolution
- RES15 ‐ Change company name resolution on 2018-06-14
| 3 pages |
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7 June 2018 | Resolutions - NM01 ‐ Change of name by resolution
- RES15 ‐ Change company name resolution on 2018-06-06
| 3 pages |
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23 May 2018 | Incorporation Statement of capital on 2018-05-23 - MODEL ARTICLES ‐ Model articles adopted
| 11 pages |
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