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AMC UK MIDCO LIMITED

Company number 08840735

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Jun 2022	SH01	Statement of capital following an allotment of shares on 31 May 2022 GBP 248,431,663 ANNOTATION Clarification a second filed SH01 was registered on 11/08/2022.	View PDF Statement of capital following an allotment of shares on 31 May 2022 GBP 248,431,663 ANNOTATION Clarification a second filed SH01 was registered on 11/08/2022. - link opens in a new window - 4 pages (4 pages)
12 Jan 2022	CS01	Confirmation statement made on 10 January 2022 with updates	View PDF Confirmation statement made on 10 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2022	SH01	Statement of capital following an allotment of shares on 31 December 2021 GBP 248,431,662 ANNOTATION Clarification a second filed SH01 was registered on 05/08/2022.	View PDF Statement of capital following an allotment of shares on 31 December 2021 GBP 248,431,662 ANNOTATION Clarification a second filed SH01 was registered on 05/08/2022. - link opens in a new window - 4 pages (4 pages)
20 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
15 Dec 2021	AP01	Appointment of Ms Christina Spade-Rettler as a director on 29 November 2021	View PDF Appointment of Ms Christina Spade-Rettler as a director on 29 November 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	TM01	Termination of appointment of Edward Arthur Carroll as a director on 28 September 2021	View PDF Termination of appointment of Edward Arthur Carroll as a director on 28 September 2021 - link opens in a new window - 1 page (1 page)
20 Jul 2021	PSC05	Change of details for Amc Uk Topco Limited as a person with significant control on 1 June 2021	View PDF Change of details for Amc Uk Topco Limited as a person with significant control on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	AD01	Registered office address changed from 33 Broadwick Street Soho London W1F 0DQ England to 33 Broadwick Street London W1F 0DQ on 1 June 2021	View PDF Registered office address changed from 33 Broadwick Street Soho London W1F 0DQ England to 33 Broadwick Street London W1F 0DQ on 1 June 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	AD01	Registered office address changed from 111 Salusbury Road London NW6 6RG England to 33 Broadwick Street Soho London W1F 0DQ on 1 June 2021	View PDF Registered office address changed from 111 Salusbury Road London NW6 6RG England to 33 Broadwick Street Soho London W1F 0DQ on 1 June 2021 - link opens in a new window - 1 page (1 page)
12 Apr 2021	SH01	Statement of capital following an allotment of shares on 6 April 2021 GBP 248,431,661	View PDF Statement of capital following an allotment of shares on 6 April 2021 GBP 248,431,661 - link opens in a new window - 3 pages (3 pages)
17 Feb 2021	CS01	Confirmation statement made on 10 January 2021 with updates	View PDF Confirmation statement made on 10 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Feb 2021	AP01	Appointment of Mr Robert Mcdonald Stewart as a director on 15 February 2021	View PDF Appointment of Mr Robert Mcdonald Stewart as a director on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	TM01	Termination of appointment of Sean Stephen Sullivan as a director on 15 October 2020	View PDF Termination of appointment of Sean Stephen Sullivan as a director on 15 October 2020 - link opens in a new window - 1 page (1 page)
15 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
13 Aug 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 August 2019 GBP 248,431,659	View PDF Second filing of a statement of capital following an allotment of shares on 27 August 2019 GBP 248,431,659 - link opens in a new window - 7 pages (7 pages)
05 May 2020	SH01	Statement of capital following an allotment of shares on 24 April 2020 GBP 248,431,660	View PDF Statement of capital following an allotment of shares on 24 April 2020 GBP 248,431,660 - link opens in a new window - 3 pages (3 pages)
10 Jan 2020	CS01	Confirmation statement made on 10 January 2020 with updates	View PDF Confirmation statement made on 10 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
25 Sep 2019	SH01	Statement of capital following an allotment of shares on 27 August 2019 GBP 248,431,659 ANNOTATION Clarification a second filed SH01 was registered on 13/08/2020.	View PDF Statement of capital following an allotment of shares on 27 August 2019 GBP 248,431,659 ANNOTATION Clarification a second filed SH01 was registered on 13/08/2020. - link opens in a new window - 4 pages (4 pages)
13 Jun 2019	SH01	Statement of capital following an allotment of shares on 24 May 2019 GBP 248,431,657	View PDF Statement of capital following an allotment of shares on 24 May 2019 GBP 248,431,657 - link opens in a new window - 4 pages (4 pages)
27 Feb 2019	SH01	Statement of capital following an allotment of shares on 11 December 2018 GBP 248,431,656	View PDF Statement of capital following an allotment of shares on 11 December 2018 GBP 248,431,656 - link opens in a new window - 4 pages (4 pages)
21 Feb 2019	RP04CS01	Second filing of Confirmation Statement dated 10/01/2019	View PDF Second filing of Confirmation Statement dated 10/01/2019 - link opens in a new window - 8 pages (8 pages)
10 Jan 2019	CS01	Confirmation statement made on 10 January 2019 with updates ANNOTATION Clarification a second filed CS01 (Standard industrial classification, statement of capital change, trading status of shares and exemption from keeping a register of people with significant control (psc), shareholder information change) was registered on 21/02/2019.	View PDF Confirmation statement made on 10 January 2019 with updates ANNOTATION Clarification a second filed CS01 (Standard industrial classification, statement of capital change, trading status of shares and exemption from keeping a register of people with significant control (psc), shareholder information change) was registered on 21/02/2019. - link opens in a new window - 5 pages (5 pages)
11 Oct 2018	SH01	Statement of capital following an allotment of shares on 21 September 2018 GBP 248,431,656	View PDF Statement of capital following an allotment of shares on 21 September 2018 GBP 248,431,656 - link opens in a new window - 4 pages (4 pages)
09 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)

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