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AMR BOOKKEEPING SOLUTIONS LIMITED

Company number 05484678

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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)
21 Sep 2024 MA Memorandum and Articles of Association
04 Sep 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Allotment of shares 01/05/2024
02 Sep 2024 SH10 Particulars of variation of rights attached to shares
13 Aug 2024 SH01 Statement of capital following an allotment of shares on 1 May 2024
  • GBP 2.6
18 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
19 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with updates
29 Jan 2024 PSC01 Notification of Rachael Hale as a person with significant control on 20 June 2022
29 Jan 2024 PSC01 Notification of Victoria Lisbeth Dinah Mccusker as a person with significant control on 20 June 2022
29 Jan 2024 PSC07 Cessation of Marian Pope as a person with significant control on 20 June 2022
22 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
27 May 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Mar 2023 SH03 Purchase of own shares.
07 Mar 2023 SH06 Cancellation of shares. Statement of capital on 28 February 2022
  • GBP 4.00
15 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with updates
02 Sep 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
16 Aug 2022 SH06 Cancellation of shares. Statement of capital on 20 June 2022
  • GBP 2.75
15 Jul 2022 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
12 Jul 2022 TM01 Termination of appointment of Marian Pope as a director on 20 June 2022
04 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re: approval of buyback 20/06/2022
29 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
14 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with updates
30 Jul 2021 CH01 Director's details changed for Estelle Maureen Hardwick on 30 July 2021
25 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
12 Feb 2021 PSC01 Notification of Marian Pope as a person with significant control on 6 April 2016
11 Feb 2021 CS01 Confirmation statement made on 2 February 2021 with no updates