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A&M 1 LIMITED

Company number 15030965

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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)
13 May 2024	CS01	Confirmation statement made on 13 May 2024 with updates	View PDF Confirmation statement made on 13 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2024	PSC07	Cessation of Mahmoud Shahrour as a person with significant control on 19 October 2023	View PDF Cessation of Mahmoud Shahrour as a person with significant control on 19 October 2023 - link opens in a new window - 1 page (1 page)
13 May 2024	PSC01	Notification of Ashraf Ahmed Eldemardash Ghitany as a person with significant control on 19 October 2023	View PDF Notification of Ashraf Ahmed Eldemardash Ghitany as a person with significant control on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	AD01	Registered office address changed from Flat 150 Mortise House, 53 Pump Lane Hayes UB3 3FN United Kingdom to 19/21 Great Tower Street London EC3R 5AR on 12 February 2024	View PDF Registered office address changed from Flat 150 Mortise House, 53 Pump Lane Hayes UB3 3FN United Kingdom to 19/21 Great Tower Street London EC3R 5AR on 12 February 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2023	CS01	Confirmation statement made on 23 October 2023 with updates	View PDF Confirmation statement made on 23 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Oct 2023	PSC07	Cessation of Ashraf Ahmed Eldemardash Ghitany as a person with significant control on 19 October 2023	View PDF Cessation of Ashraf Ahmed Eldemardash Ghitany as a person with significant control on 19 October 2023 - link opens in a new window - 1 page (1 page)
23 Oct 2023	TM01	Termination of appointment of Ashraf Ahmed Eldemardash Ghitany as a director on 19 October 2023	View PDF Termination of appointment of Ashraf Ahmed Eldemardash Ghitany as a director on 19 October 2023 - link opens in a new window - 1 page (1 page)
23 Oct 2023	PSC01	Notification of Mahmoud Shahrour as a person with significant control on 19 October 2023	View PDF Notification of Mahmoud Shahrour as a person with significant control on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	AP01	Appointment of Mr Mahmoud Shahrour as a director on 19 October 2023	View PDF Appointment of Mr Mahmoud Shahrour as a director on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	AD01	Registered office address changed from C/O Digit Accountants 83 Uxbridge Road Stanmore HA7 3NH United Kingdom to Flat 150 Mortise House, 53 Pump Lane Hayes UB3 3FN on 17 October 2023	View PDF Registered office address changed from C/O Digit Accountants 83 Uxbridge Road Stanmore HA7 3NH United Kingdom to Flat 150 Mortise House, 53 Pump Lane Hayes UB3 3FN on 17 October 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	CS01	Confirmation statement made on 26 July 2023 with updates	View PDF Confirmation statement made on 26 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2023	CS01	Confirmation statement made on 31 July 2023 with updates	View PDF Confirmation statement made on 31 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2023	NEWINC	Incorporation Statement of capital on 2023-07-26 GBP 100	View PDF Incorporation Statement of capital on 2023-07-26 GBP 100 - link opens in a new window - 28 pages (28 pages)

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