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AMJ CTR LTD

Company number 11761502

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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)
30 Sep 2021 SH01 Statement of capital following an allotment of shares on 31 August 2021
  • GBP 4
30 Sep 2021 MA Memorandum and Articles of Association
30 Sep 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
30 Sep 2021 SH08 Change of share class name or designation
17 Aug 2021 AA Micro company accounts made up to 31 January 2021
01 Feb 2021 PSC04 Change of details for Adrian Jackson as a person with significant control on 29 January 2021
18 Jan 2021 CS01 Confirmation statement made on 10 January 2021 with no updates
25 Nov 2020 AA Micro company accounts made up to 31 January 2020
27 Jul 2020 PSC01 Notification of Adrian Jackson as a person with significant control on 11 January 2019
27 Jul 2020 PSC01 Notification of Luke Charles Cooper as a person with significant control on 11 January 2019
06 Jul 2020 TM01 Termination of appointment of Sarah Maynard as a director on 6 July 2020
06 Jul 2020 AP01 Appointment of Mr Luke Charles Cooper as a director on 11 January 2019
06 Jul 2020 AP01 Appointment of Mr Adrian Mark Jackson as a director on 11 January 2019
06 Jul 2020 TM02 Termination of appointment of Sarah Maynard as a secretary on 6 July 2020
30 Jun 2020 AP03 Appointment of Miss Sarah Maynard as a secretary on 10 October 2019
30 Jun 2020 AP01 Appointment of Miss Sarah Maynard as a director on 10 October 2019
30 Jun 2020 TM01 Termination of appointment of Luke Charles Cooper as a director on 10 October 2019
30 Jun 2020 TM01 Termination of appointment of Adrian Mark Jackson as a director on 10 October 2019
29 Jun 2020 AP01 Appointment of Mr Luke Charles Cooper as a director on 11 January 2019
29 Jun 2020 AP01 Appointment of Mr Adrian Mark Jackson as a director on 11 January 2019
29 Jun 2020 TM01 Termination of appointment of Sarah Maynard as a director on 10 October 2019
29 Jun 2020 TM02 Termination of appointment of Sarah Maynard as a secretary on 10 October 2019
08 Jun 2020 AP03 Appointment of Miss Sarah Maynard as a secretary on 10 October 2019
08 Jun 2020 PSC07 Cessation of Adrian Jackson as a person with significant control on 10 October 2019
08 Jun 2020 PSC07 Cessation of Luke Charles Cooper as a person with significant control on 10 October 2019