ABBOTT MEAD VICKERS GROUP LIMITED

Company number 01336553

Date	Type	Description	View / Download
04 Feb 2019	CH01	Director's details changed for Mr James Thomas Moser on 1 February 2019	(2 pages)
02 Jan 2019	TM01	Termination of appointment of Priscilla Deborah Snowball as a director on 31 December 2018	(1 page)
11 Dec 2018	AP01	Appointment of Mr James Thomas Moser as a director on 3 December 2018	(2 pages)
04 Dec 2018	CH03	Secretary's details changed for Mrs Sally Ann Bray on 3 September 2018	(1 page)
04 Dec 2018	PSC05	Change of details for Omnicom Europe Subholdings Limited as a person with significant control on 3 September 2018	(2 pages)
05 Sep 2018	AD01	Registered office address changed from 85 Strand 5th Floor London WC2R 0DW England to Bankside 3 90 - 100 Southwark Street London SE1 0SW on 5 September 2018	(1 page)
01 Aug 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
03 Jul 2018	CS01	Confirmation statement made on 25 June 2018 with updates	(4 pages)
28 Jun 2018	AD04	Register(s) moved to registered office address 85 Strand 5th Floor London WC2R 0DW	(1 page)
17 Nov 2017	SH01	Statement of capital following an allotment of shares on 30 October 2017 GBP 3.0615	(4 pages)
17 Nov 2017	SH02	Sub-division of shares on 30 October 2017	(4 pages)
16 Nov 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
27 Oct 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
04 Aug 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
28 Jun 2017	CS01	Confirmation statement made on 25 June 2017 with updates	(5 pages)
28 Jun 2017	AD02	Register inspection address has been changed from C/O Omnicom Europe Limited 239 Old Marylebone Road London NW1 5QT United Kingdom to C/O Omnicom Europe Limited 85 Strand 5th Floor London WC2R 0DW	(1 page)
27 Jun 2017	PSC02	Notification of Omnicom Europe Subholdings Limited as a person with significant control on 16 December 2016	(2 pages)
10 Oct 2016	AD01	Registered office address changed from 239 Old Marylebone Road London NW1 5QT England to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016	(1 page)
10 Oct 2016	CH01	Director's details changed for Mr John James Byrnes on 10 October 2016	(2 pages)
10 Oct 2016	CH03	Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016	(1 page)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
27 Jun 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 3	(11 pages)
27 Jun 2016	CH01	Director's details changed for Mrs Priscilla Deborah Snowball on 1 January 2016	(2 pages)
14 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Adopt the frs 102 reduced disclosure framework in the financial statements 11/01/2016	(2 pages)
09 Dec 2015	CH01	Director's details changed for Mr John James Byrnes on 29 July 2015	(2 pages)