AAMP GLOBAL LIMITED

Company number 02560438

Date	Type	Description	View / Download
06 May 2021	MR01	Registration of charge 025604380009, created on 30 April 2021	(66 pages)
30 Sep 2020	MR01	Registration of charge 025604380008, created on 18 September 2020	(18 pages)
11 Sep 2020	AA	Full accounts made up to 31 December 2019	(37 pages)
24 Jul 2020	CS01	Confirmation statement made on 22 July 2020 with updates	(4 pages)
17 Feb 2020	CH01	Director's details changed for Mr Steven Verano on 14 February 2020	(2 pages)
26 Nov 2019	MA	Memorandum and Articles of Association	(5 pages)
26 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
12 Nov 2019	MR01	Registration of charge 025604380007, created on 5 November 2019	(65 pages)
05 Oct 2019	AA	Full accounts made up to 31 December 2018	(34 pages)
22 Jul 2019	CS01	Confirmation statement made on 22 July 2019 with no updates	(3 pages)
09 Jul 2019	CH01	Director's details changed for Mr Steven Verano on 1 December 2018	(2 pages)
05 Jul 2019	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 3 July 2019	(2 pages)
31 May 2019	PSC07	Cessation of Marc Wolpow as a person with significant control on 6 April 2016	(1 page)
31 May 2019	PSC02	Notification of Aamp Armour Group Limited as a person with significant control on 6 April 2016	(2 pages)
31 May 2019	PSC07	Cessation of Geoffrey Rehnert as a person with significant control on 6 April 2016	(1 page)
14 Aug 2018	PSC04	Change of details for Mr Marc Wolpow as a person with significant control on 1 January 2017	(2 pages)
25 Jul 2018	CS01	Confirmation statement made on 22 July 2018 with no updates	(3 pages)
24 May 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
23 May 2018	AP01	Appointment of Mr John Samuel Bell as a director on 18 May 2018	(2 pages)
08 Jan 2018	AP01	Appointment of Mr Steven Verano as a director on 4 January 2018	(2 pages)
05 Jan 2018	TM01	Termination of appointment of Dennis Hill as a director on 4 January 2018	(1 page)
19 Sep 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
02 Aug 2017	CS01	Confirmation statement made on 22 July 2017 with no updates	(3 pages)
02 Aug 2017	CH01	Director's details changed for Mr Dennis Hill on 1 May 2016	(2 pages)
12 Jan 2017	TM01	Termination of appointment of David Klatt as a director on 30 December 2016	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next