AMG SYSTEMS LIMITED

Company number 02838846

Date	Type	Description	View / Download
10 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(12 pages)
29 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with no updates	(3 pages)
29 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	(13 pages)
13 Jun 2022	CS01	Confirmation statement made on 13 June 2022 with no updates	(3 pages)
05 Jan 2022	AA	Accounts for a small company made up to 31 December 2020	(11 pages)
24 Aug 2021	CS01	Confirmation statement made on 13 June 2021 with no updates	(3 pages)
23 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(12 pages)
30 Jul 2020	CS01	Confirmation statement made on 13 June 2020 with updates	(4 pages)
06 Feb 2020	AP01	Appointment of Thomas Exley as a director on 4 February 2020	(2 pages)
06 Feb 2020	AP01	Appointment of Stephen Kummik as a director on 4 February 2020	(2 pages)
04 Feb 2020	AD01	Registered office address changed from Brigham House High Street Biggleswade Bedfordshire SG18 0LD to 3 Omega Centre Stratton Business Park Biggleswade SG18 8QB on 4 February 2020	(1 page)
17 Dec 2019	AD03	Register(s) moved to registered inspection location Leigh House 28-32 st. Pauls Street Leeds LS1 2JT	(1 page)
17 Dec 2019	AD02	Register inspection address has been changed to Leigh House 28-32 st. Pauls Street Leeds LS1 2JT	(1 page)
08 Oct 2019	MA	Memorandum and Articles of Association	(43 pages)
25 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
22 Aug 2019	SH01	Statement of capital following an allotment of shares on 9 August 2019 GBP 20,225.27	(4 pages)
12 Aug 2019	PSC07	Cessation of Alan John Hayes as a person with significant control on 9 August 2019	(1 page)
12 Aug 2019	PSC02	Notification of Edgenet Solutions Limited as a person with significant control on 9 August 2019	(2 pages)
12 Aug 2019	PSC07	Cessation of Allen William Mabbitt as a person with significant control on 9 August 2019	(1 page)
12 Aug 2019	TM01	Termination of appointment of Allen William Mabbitt as a director on 9 August 2019	(1 page)
12 Aug 2019	TM01	Termination of appointment of Alan John Hayes as a director on 9 August 2019	(1 page)
12 Aug 2019	AP01	Appointment of Mr Stephen Edwin Clarke as a director on 9 August 2019	(2 pages)
12 Aug 2019	TM02	Termination of appointment of Alan John Hayes as a secretary on 9 August 2019	(1 page)
27 Jun 2019	SH08	Change of share class name or designation	(2 pages)
17 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with updates	(6 pages)