AMC CMC HOLDCO LIMITED

Company number 08840378

Date	Type	Description	View / Download
22 Jan 2015	CH03	Secretary's details changed for Mr Antoon Willem Rutger Andrée Wiltens on 22 January 2015	(1 page)
22 Jan 2015	CH01	Director's details changed for Mr Jamie Gerard Gallagher on 22 January 2015	(2 pages)
22 Jan 2015	CH01	Director's details changed for Mr Sean Stephen Sullivan on 22 January 2015	(2 pages)
22 Jan 2015	CH01	Director's details changed for Mr Antoon Willem Rutger Andrée Wiltens on 22 January 2015	(2 pages)
22 Jan 2015	CH01	Director's details changed for Mr Edward Arthur Carroll on 22 January 2015	(2 pages)
07 Nov 2014	SH01	Statement of capital following an allotment of shares on 1 September 2014 GBP 100	(3 pages)
23 Oct 2014	AA01	Current accounting period shortened from 31 January 2015 to 31 December 2014	(1 page)
01 Aug 2014	AP03	Appointment of Mr Antoon Willem Rutger Andrée Wiltens as a secretary on 28 July 2014	(2 pages)
01 Aug 2014	AP01	Appointment of Mr Antoon Willem Rutger Andrée Wiltens as a director on 28 July 2014	(2 pages)
31 Jul 2014	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 31 July 2014	(1 page)
31 Jul 2014	AD01	Registered office address changed from 5Th Floor 6 St Andrew Street London EC4A 3AE United Kingdom to 105-109 Salusbury Road London NW6 6RG on 31 July 2014	(1 page)
23 Apr 2014	AP01	Appointment of Mr Sean Sullivan as a director	(2 pages)
23 Apr 2014	AP01	Appointment of Mr Edward Carroll as a director	(2 pages)
10 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-10 GBP 1	(50 pages)