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AMP SPITALFIELDS LIMITED

Company number 13857719

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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)
15 Mar 2024	AP03	Appointment of Mr Alan Alexander Ritchie as a secretary on 14 March 2024	View PDF Appointment of Mr Alan Alexander Ritchie as a secretary on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	TM02	Termination of appointment of Thomas Jack Keating as a secretary on 14 March 2024	View PDF Termination of appointment of Thomas Jack Keating as a secretary on 14 March 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	CS01	Confirmation statement made on 18 January 2024 with no updates	View PDF Confirmation statement made on 18 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	TM02	Termination of appointment of Anna Jane Lewis as a secretary on 25 October 2023	View PDF Termination of appointment of Anna Jane Lewis as a secretary on 25 October 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2023	AP03	Appointment of Mr Thomas Jack Keating as a secretary on 25 October 2023	View PDF Appointment of Mr Thomas Jack Keating as a secretary on 25 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 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 - 3 pages (3 pages) Download iXBRL
18 Jan 2023	CS01	Confirmation statement made on 18 January 2023 with no updates	View PDF Confirmation statement made on 18 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	AP03	Appointment of Miss Anna Jane Lewis as a secretary on 20 September 2022	View PDF Appointment of Miss Anna Jane Lewis as a secretary on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	TM02	Termination of appointment of Sally Anne Holder as a secretary on 20 September 2022	View PDF Termination of appointment of Sally Anne Holder as a secretary on 20 September 2022 - link opens in a new window - 1 page (1 page)
08 Feb 2022	AA01	Current accounting period extended from 31 January 2023 to 31 March 2023	View PDF Current accounting period extended from 31 January 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2022	AD01	Registered office address changed from Unit 412 Coppergate House 10 White's Row London E1 7NF United Kingdom to 6 Cobb Street London E1 7LB on 8 February 2022	View PDF Registered office address changed from Unit 412 Coppergate House 10 White's Row London E1 7NF United Kingdom to 6 Cobb Street London E1 7LB on 8 February 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-01-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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