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AMPM D7B LTD

Company number 12697082

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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 Mar 2024 AA Micro company accounts made up to 30 June 2023
29 Aug 2023 CS01 Confirmation statement made on 29 August 2023 with no updates
23 May 2023 MR04 Satisfaction of charge 126970820001 in full
31 Mar 2023 AA Micro company accounts made up to 30 June 2022
21 Mar 2023 MR01 Registration of charge 126970820002, created on 17 March 2023
08 Mar 2023 MA Memorandum and Articles of Association
08 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Under the companies act 2006 all objects of the memorandum was removed (under section 28 of the companies act 2006) and treated as part of the articles. That resolution is just confirming this 27/02/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Sep 2022 CS01 Confirmation statement made on 29 September 2022 with no updates
24 Sep 2022 DISS40 Compulsory strike-off action has been discontinued
13 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off
25 Mar 2022 AA Micro company accounts made up to 30 June 2021
19 Aug 2021 CS01 Confirmation statement made on 24 June 2021 with no updates
18 Sep 2020 MR01 Registration of charge 126970820001, created on 18 September 2020
25 Jun 2020 NEWINC Incorporation
Statement of capital on 2020-06-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted