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AMT COFFEE LIMITED

Company number 02857483

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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)
19 Feb 2025	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Nov 2024	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 31 pages (31 pages)
22 Jun 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 31 pages (31 pages)
16 Dec 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 36 pages (36 pages)
08 Nov 2023	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
19 Jun 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 38 pages (38 pages)
21 Dec 2022	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 10 pages (10 pages)
20 Dec 2022	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 55 pages (55 pages)
28 Nov 2022	AD01	Registered office address changed from 5 Seaforth Place 5 Seaforth Place London SW1E 6AB England to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 28 November 2022	View PDF Registered office address changed from 5 Seaforth Place 5 Seaforth Place London SW1E 6AB England to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 28 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	CS01	Confirmation statement made on 28 September 2022 with updates	View PDF Confirmation statement made on 28 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2022	MR01	Registration of charge 028574830012, created on 25 October 2022	View PDF Registration of charge 028574830012, created on 25 October 2022 - link opens in a new window - 23 pages (23 pages)
20 Jun 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 May 2022 GBP 18.9	View PDF Second filing of a statement of capital following an allotment of shares on 17 May 2022 GBP 18.9 - link opens in a new window - 4 pages (4 pages)
19 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
19 May 2022	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
17 May 2022	SH01	Statement of capital following an allotment of shares on 17 May 2022 GBP 11.9 ANNOTATION Clarification a second filed SH01 was registered on 20/06/2022.	View PDF Statement of capital following an allotment of shares on 17 May 2022 GBP 11.9 ANNOTATION Clarification a second filed SH01 was registered on 20/06/2022. - link opens in a new window - 4 pages (4 pages)
11 May 2022	MR01	Registration of charge 028574830011, created on 4 May 2022	View PDF Registration of charge 028574830011, created on 4 May 2022 - link opens in a new window - 21 pages (21 pages)
03 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 20/04/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Company business 20/04/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
20 Apr 2022	TM01	Termination of appointment of Alistair Bruce Mccallum-Toppin as a director on 11 April 2022	View PDF Termination of appointment of Alistair Bruce Mccallum-Toppin as a director on 11 April 2022 - link opens in a new window - 1 page (1 page)
17 Mar 2022	AA	Full accounts made up to 3 January 2021	View PDF Full accounts made up to 3 January 2021 - link opens in a new window - 34 pages (34 pages) Download iXBRL
19 Nov 2021	TM01	Termination of appointment of Abigail Baumhardt as a director on 19 November 2021	View PDF Termination of appointment of Abigail Baumhardt as a director on 19 November 2021 - link opens in a new window - 1 page (1 page)
17 Nov 2021	CS01	Confirmation statement made on 28 September 2021 with updates	View PDF Confirmation statement made on 28 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
17 Nov 2021	PSC02	Notification of Namt Holdco Limited as a person with significant control on 29 June 2021	View PDF Notification of Namt Holdco Limited as a person with significant control on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	PSC07	Cessation of The Estate of Angus Mccallum-Toppin as a person with significant control on 29 June 2021	View PDF Cessation of The Estate of Angus Mccallum-Toppin as a person with significant control on 29 June 2021 - link opens in a new window - 1 page (1 page)

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