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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22 Apr 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with updates
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24 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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02 Oct 2023 |
CERTNM |
Company name changed amcomri 16 LIMITED\certificate issued on 02/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-29
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06 Sep 2023 |
SH19 |
Statement of capital on 6 September 2023
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06 Sep 2023 |
SH20 |
Statement by Directors
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06 Sep 2023 |
CAP-SS |
Solvency Statement dated 30/08/23
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06 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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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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03 May 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with updates
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22 Mar 2023 |
PSC04 |
Change of details for Mr Paul Patrick Mcgowan as a person with significant control on 4 January 2023
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31 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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17 Nov 2022 |
CERTNM |
Company name changed acni LIMITED\certificate issued on 17/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-17
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03 Nov 2022 |
CERTNM |
Company name changed amcomri group LIMITED\certificate issued on 03/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-03
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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 May 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with updates
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31 Mar 2022 |
MA |
Memorandum and Articles of Association
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26 Mar 2022 |
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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19 Jan 2022 |
MA |
Memorandum and Articles of Association
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14 Jan 2022 |
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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06 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Apr 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with updates
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24 Mar 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with updates
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23 Mar 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 January 2021
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18 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 23/03/21
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15 Mar 2021 |
MA |
Memorandum and Articles of Association
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