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AMG VENTURES VIP LTD

Company number 13423820

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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)
05 Dec 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Jun 2024	CS01	Confirmation statement made on 26 May 2024 with updates	View PDF Confirmation statement made on 26 May 2024 with updates - link opens in a new window - 6 pages (6 pages)
17 Mar 2024	AD01	Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF United Kingdom to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 17 March 2024	View PDF Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF United Kingdom to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 17 March 2024 - link opens in a new window - 1 page (1 page)
22 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Jul 2023	CS01	Confirmation statement made on 26 May 2023 with updates	View PDF Confirmation statement made on 26 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
25 Jul 2023	SH01	Statement of capital following an allotment of shares on 29 July 2022 GBP 264,500	View PDF Statement of capital following an allotment of shares on 29 July 2022 GBP 264,500 - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	SH01	Statement of capital following an allotment of shares on 20 June 2022 GBP 190,616	View PDF Statement of capital following an allotment of shares on 20 June 2022 GBP 190,616 - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	SH02	Sub-division of shares on 31 May 2022	View PDF Sub-division of shares on 31 May 2022 - link opens in a new window - 4 pages (4 pages)
18 Jul 2023	AA01	Previous accounting period shortened from 31 May 2023 to 31 March 2023	View PDF Previous accounting period shortened from 31 May 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Jun 2022	CS01	Confirmation statement made on 26 May 2022 with updates	View PDF Confirmation statement made on 26 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	PSC07	Cessation of Amg Ventures Ltd as a person with significant control on 9 July 2021	View PDF Cessation of Amg Ventures Ltd as a person with significant control on 9 July 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2021	AP01	Appointment of Mr Simon Mark Levy as a director on 4 August 2021	View PDF Appointment of Mr Simon Mark Levy as a director on 4 August 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	SH01	Statement of capital following an allotment of shares on 9 July 2021 GBP 141,900	View PDF Statement of capital following an allotment of shares on 9 July 2021 GBP 141,900 - link opens in a new window - 3 pages (3 pages)
22 Jul 2021	AP01	Appointment of Mr Peter Anthony Davies as a director on 21 July 2021	View PDF Appointment of Mr Peter Anthony Davies as a director on 21 July 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	AP01	Appointment of Mr Augusto Luigi Carlo Viansson Ponte as a director on 21 July 2021	View PDF Appointment of Mr Augusto Luigi Carlo Viansson Ponte as a director on 21 July 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-27 GBP 100	View PDF Incorporation Statement of capital on 2021-05-27 GBP 100 - link opens in a new window - 45 pages (45 pages)

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