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A & M PURE PRECISION LIMITED

Company number 11779567

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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)
28 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
13 Mar 2024 RP04CS01 Second filing of Confirmation Statement dated 20 January 2023
07 Mar 2024 CS01 Confirmation statement made on 20 January 2024 with no updates
29 Apr 2023 AA Total exemption full accounts made up to 30 September 2022
25 Jan 2023 CS01 Confirmation statement made on 20 January 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/03/2024.
07 Jul 2022 SH08 Change of share class name or designation
13 Jun 2022 MA Memorandum and Articles of Association
13 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 07/03/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jun 2022 SH10 Particulars of variation of rights attached to shares
24 Jan 2022 CS01 Confirmation statement made on 20 January 2022 with no updates
05 Nov 2021 AA Total exemption full accounts made up to 30 September 2021
28 Jan 2021 CS01 Confirmation statement made on 20 January 2021 with no updates
16 Nov 2020 AA Total exemption full accounts made up to 30 September 2020
19 Feb 2020 AA Total exemption full accounts made up to 30 September 2019
19 Feb 2020 AA01 Previous accounting period shortened from 31 January 2020 to 30 September 2019
19 Feb 2020 CS01 Confirmation statement made on 20 January 2020 with updates
05 Nov 2019 MR01 Registration of charge 117795670002, created on 4 November 2019
26 Jul 2019 MR01 Registration of charge 117795670001, created on 23 July 2019
20 May 2019 SH01 Statement of capital following an allotment of shares on 24 April 2019
  • GBP 5,002
21 Jan 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-01-21
  • GBP 1