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AMASSS GROUP LIMITED

Company number 15319477

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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 May 2024	AD01	Registered office address changed from Sheerness Dockyard Church Garrison Road Sheerness ME12 1ED England to 3 the Mill Stuart Works High Street Stourbridge DY8 4FA on 15 May 2024	View PDF Registered office address changed from Sheerness Dockyard Church Garrison Road Sheerness ME12 1ED England to 3 the Mill Stuart Works High Street Stourbridge DY8 4FA on 15 May 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	RP04CS01	Second filing of Confirmation Statement dated 17 March 2024	View PDF Second filing of Confirmation Statement dated 17 March 2024 - link opens in a new window - 3 pages (3 pages)
03 Apr 2024	CS01	Confirmation statement made on 3 April 2024 with updates	View PDF Confirmation statement made on 3 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Mar 2024	CS01	Confirmation statement made on 17 March 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 16/04/2024	View PDF Confirmation statement made on 17 March 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 16/04/2024 - link opens in a new window - 6 pages (6 pages)
17 Mar 2024	CERTNM	Company name changed amasss london medway LIMITED\certificate issued on 17/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-17	View PDF Company name changed amasss london medway LIMITED\certificate issued on 17/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-17 - link opens in a new window - 3 pages (3 pages)
14 Mar 2024	AD01	Registered office address changed from 3 the Mill Stuart Works Wordsley Stourbridge DY8 4FA England to Sheerness Dockyard Church Garrison Road Sheerness ME12 1ED on 14 March 2024	View PDF Registered office address changed from 3 the Mill Stuart Works Wordsley Stourbridge DY8 4FA England to Sheerness Dockyard Church Garrison Road Sheerness ME12 1ED on 14 March 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	AD01	Registered office address changed from Sheerness Docks, Sheerness Sheerness England ME12 1RS United Kingdom to 3 the Mill Stuart Works Wordsley Stourbridge DY8 4FA on 30 January 2024	View PDF Registered office address changed from Sheerness Docks, Sheerness Sheerness England ME12 1RS United Kingdom to 3 the Mill Stuart Works Wordsley Stourbridge DY8 4FA on 30 January 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2023	CERTNM	Company name changed amasss sheerness port services LIMITED\certificate issued on 13/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-13	View PDF Company name changed amasss sheerness port services LIMITED\certificate issued on 13/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-13 - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	NEWINC	Incorporation Statement of capital on 2023-11-30 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-11-30 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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