AM & PLK LTD filing history - Find and update company information - GOV.UK

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AM & PLK LTD

Company number 12658764

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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)
26 Jan 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Jun 2023	CS01	Confirmation statement made on 9 June 2023 with no updates	View PDF Confirmation statement made on 9 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2023	MR01	Registration of charge 126587640001, created on 20 February 2023	View PDF Registration of charge 126587640001, created on 20 February 2023 - link opens in a new window - 48 pages (48 pages)
22 Nov 2022	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with no updates	View PDF Confirmation statement made on 9 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Jun 2021	CS01	Confirmation statement made on 9 June 2021 with updates	View PDF Confirmation statement made on 9 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-05 - link opens in a new window - 3 pages (3 pages)
03 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-02 - link opens in a new window - 3 pages (3 pages)
16 Jun 2020	PSC01	Notification of Paul Strafford as a person with significant control on 10 June 2020	View PDF Notification of Paul Strafford as a person with significant control on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
16 Jun 2020	PSC09	Withdrawal of a person with significant control statement on 16 June 2020	View PDF Withdrawal of a person with significant control statement on 16 June 2020 - link opens in a new window - 2 pages (2 pages)
15 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-15 - link opens in a new window - 3 pages (3 pages)
15 Jun 2020	AP01	Appointment of Mr Paul Strafford as a director on 10 June 2020	View PDF Appointment of Mr Paul Strafford as a director on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	TM01	Termination of appointment of Laurence Douglas Adams as a director on 10 June 2020	View PDF Termination of appointment of Laurence Douglas Adams as a director on 10 June 2020 - link opens in a new window - 1 page (1 page)
10 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-10 GBP 10	View PDF Incorporation Statement of capital on 2020-06-10 GBP 10 - link opens in a new window - 39 pages (39 pages)

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