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AML & GOVERNANCE CONSULTANCY LTD

Company number 13024507

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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)
27 Mar 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 - 5 pages (5 pages) Download iXBRL
06 Dec 2023	CS01	Confirmation statement made on 16 November 2023 with updates	View PDF Confirmation statement made on 16 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
26 Jan 2023	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 - 5 pages (5 pages) Download iXBRL
06 Dec 2022	CS01	Confirmation statement made on 16 November 2022 with updates	View PDF Confirmation statement made on 16 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
09 Apr 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 6 pages (6 pages)
09 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Mar 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Feb 2022	AA01	Previous accounting period shortened from 30 November 2021 to 30 June 2021	View PDF Previous accounting period shortened from 30 November 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
15 Feb 2022	AP01	Appointment of Mr Weward Marvin Hurlston as a director on 10 February 2022	View PDF Appointment of Mr Weward Marvin Hurlston as a director on 10 February 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	CS01	Confirmation statement made on 16 November 2021 with updates	View PDF Confirmation statement made on 16 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
06 Aug 2021	AD01	Registered office address changed from Mansion House Manchester Road Altrincham Cheshire WA14 4RW England to 367B Church Road Frampton Cotterell Bristol BS36 2AQ on 6 August 2021	View PDF Registered office address changed from Mansion House Manchester Road Altrincham Cheshire WA14 4RW England to 367B Church Road Frampton Cotterell Bristol BS36 2AQ on 6 August 2021 - link opens in a new window - 1 page (1 page)
16 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-16 GBP 1 - link opens in a new window - 16 pages (16 pages)

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