Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with updates
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18 Sep 2023 |
PSC02 |
Notification of Amcomri Group Limited as a person with significant control on 31 August 2023
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18 Sep 2023 |
PSC07 |
Cessation of Amcomri 16 Limited as a person with significant control on 31 August 2023
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22 Aug 2023 |
MR01 |
Registration of charge 032807000004, created on 8 August 2023
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09 Aug 2023 |
AP01 |
Appointment of Ms Melanie Conway as a director on 7 August 2023
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30 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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26 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 November 2022
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29 Dec 2022 |
PSC05 |
Change of details for Amcomri Group Limited as a person with significant control on 17 November 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with updates
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23 Nov 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 26/04/2023.
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Apr 2022 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 31 December 2021
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28 Apr 2022 |
SH08 |
Change of share class name or designation
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22 Apr 2022 |
RP04AR01 |
Second filing of the annual return made up to 19 November 2015
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30 Mar 2022 |
AP03 |
Appointment of Miss Inca Lockhart-Ross as a secretary on 30 March 2022
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26 Mar 2022 |
PSC07 |
Cessation of Bex Holdings Limited as a person with significant control on 11 March 2022
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25 Mar 2022 |
PSC02 |
Notification of Amcomri Group Limited as a person with significant control on 11 March 2022
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23 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 November 2016
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17 Mar 2022 |
MR01 |
Registration of charge 032807000003, created on 11 March 2022
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15 Mar 2022 |
TM01 |
Termination of appointment of Michael John Board as a director on 11 March 2022
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15 Mar 2022 |
TM01 |
Termination of appointment of Ian Michael Board as a director on 11 March 2022
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15 Mar 2022 |
TM01 |
Termination of appointment of Elizabeth Mary Board as a director on 11 March 2022
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15 Mar 2022 |
TM02 |
Termination of appointment of Michael John Board as a secretary on 11 March 2022
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15 Mar 2022 |
AP01 |
Appointment of Mr Hugh Mark Whitcomb as a director on 11 March 2022
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15 Mar 2022 |
AP01 |
Appointment of Mr Mark O'neill as a director on 11 March 2022
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