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Amcomri Management Services Limited

Documents

Total Documents19
Total Pages68

Filing History

17 February 2021Cessation of Amcomri Holdings Limited as a person with significant control on 17 February 2021
17 February 2021Notification of Paul Mc Gowan as a person with significant control on 17 February 2021
1 February 2021Registered 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
30 December 2020Notification of Amcomri Holdings Limited as a person with significant control on 4 November 2020
30 December 2020Cessation of Paul Patrick Mcgowan as a person with significant control on 4 November 2020
29 December 2020Statement of capital following an allotment of shares on 10 December 2020
  • GBP 2.13334
29 December 2020Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
9 December 2020Statement of capital following an allotment of shares on 26 November 2020
  • GBP 2.00
9 December 2020Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
5 November 2020Total exemption full accounts made up to 31 December 2019
24 September 2020Confirmation statement made on 24 September 2020 with updates
9 June 2020Confirmation statement made on 22 May 2020 with no updates
9 October 2019Total exemption full accounts made up to 31 December 2018
6 June 2019Confirmation statement made on 22 May 2019 with no updates
14 December 2018Registered 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
26 September 2018Current accounting period shortened from 31 May 2019 to 31 December 2018
14 June 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-14
7 June 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-06
23 May 2018Incorporation
Statement of capital on 2018-05-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
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