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AMKOM INVESTMENTS LIMITED

Company number 11989476

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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)
22 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
09 Feb 2024 MR01 Registration of charge 119894760003, created on 9 February 2024
04 Sep 2023 CS01 Confirmation statement made on 27 July 2023 with no updates
27 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
10 Aug 2022 CS01 Confirmation statement made on 27 July 2022 with updates
17 Nov 2021 AA Total exemption full accounts made up to 31 May 2021
08 Nov 2021 SH01 Statement of capital following an allotment of shares on 8 October 2021
  • GBP 1,765,560
26 Oct 2021 SH19 Statement of capital on 26 October 2021
  • GBP 1,765,560
26 Oct 2021 CAP-SS Solvency Statement dated 08/10/21
26 Oct 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Oct 2021 CAP-SS Solvency Statement dated 08/10/21
26 Oct 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Disapplication of art 14 (1) conflict of interst 04/10/2021
26 Oct 2021 SH08 Change of share class name or designation
26 Oct 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Creation of e ordinary shares 08/10/2021
26 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Disapplication article 14(1) conflicy of interst 08/10/2021
26 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Disapplication of article 14(1) conflict of interst 08/10/2021
26 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Article 149!) disapplied conflict of interest 08/10/2021
26 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Disapply article 14(1) conflict of interest 08/10/2021
26 Oct 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Oct 2021 MR01 Registration of charge 119894760002, created on 18 October 2021
27 Jul 2021 CS01 Confirmation statement made on 27 July 2021 with no updates
02 Dec 2020 MR01 Registration of charge 119894760001, created on 27 November 2020
30 Jul 2020 CS01 Confirmation statement made on 30 July 2020 with updates
16 Jul 2020 AA Micro company accounts made up to 31 May 2020