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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20 Sep 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with updates
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20 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with no updates
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15 Sep 2023 |
PSC02 |
Notification of Amcomri Group Limited as a person with significant control on 31 August 2023
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15 Sep 2023 |
PSC07 |
Cessation of Amcomri 16 Limited as a person with significant control on 31 August 2023
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30 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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16 Aug 2023 |
MR01 |
Registration of charge 104390750004, created on 8 August 2023
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08 Jun 2023 |
CH01 |
Director's details changed for Mr Paul Patrick Mcgowan on 17 February 2020
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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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16 Nov 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with updates
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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15 Jul 2022 |
AD01 |
Registered office address changed from C/O: Wright Hassall Llp Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom to 46/48 Beak Street London W1F 9RJ on 15 July 2022
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23 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with updates
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04 May 2021 |
MR01 |
Registration of charge 104390750003, created on 27 April 2021
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01 Feb 2021 |
AD01 |
Registered 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
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12 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Nov 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with updates
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09 Nov 2020 |
PSC05 |
Change of details for Amcomri Industrial Holdings Limited as a person with significant control on 18 September 2020
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26 Aug 2020 |
MA |
Memorandum and Articles of Association
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26 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2020
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06 Nov 2019 |
CS01 |
Confirmation statement made on 19 October 2019 with updates
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09 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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01 Oct 2019 |
PSC07 |
Cessation of Paul Mcgowan as a person with significant control on 13 September 2019
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