AMEON GROUP LIMITED

Company number 05570791

Date	Type	Description	View / Download
16 Nov 2016	AA	Group of companies' accounts made up to 31 March 2016	(18 pages)
10 Oct 2016	CS01	Confirmation statement made on 22 September 2016 with updates	(6 pages)
22 Sep 2016	AD03	Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP	(1 page)
21 Sep 2016	AD02	Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP	(1 page)
05 Aug 2016	AD01	Registered office address changed from 9-11 Olympic Court Boardmans Way Blackpool Lancashire FY4 5GU to Olympic Court Boardmans Way Blackpool Lancashire FY4 5GU on 5 August 2016	(1 page)
28 Nov 2015	AA	Group of companies' accounts made up to 31 March 2015	(26 pages)
29 Sep 2015	AR01	Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 456,000	(10 pages)
30 Jul 2015	AD01	Registered office address changed from Unit 9-10 Olympic Court Boardmans Way Whitehills Business Park Blackpool Lancashire FY4 5GU to 9-11 Olympic Court Boardmans Way Blackpool Lancashire FY4 5GU on 30 July 2015	(1 page)
30 Apr 2015	MA	Memorandum and Articles of Association	(16 pages)
30 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
30 Apr 2015	MR01	Registration of charge 055707910002, created on 17 April 2015	(39 pages)
29 Apr 2015	SH08	Change of share class name or designation	(1 page)
29 Apr 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
29 Apr 2015	SH01	Statement of capital following an allotment of shares on 17 April 2015 GBP 456,000	(4 pages)
28 Apr 2015	SH08	Change of share class name or designation	(2 pages)
15 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	(25 pages)
03 Oct 2014	AR01	Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 440,000	(9 pages)
02 Jul 2014	SH01	Statement of capital following an allotment of shares on 16 June 2014 GBP 440,000	(3 pages)
27 Nov 2013	AA	Group of companies' accounts made up to 31 March 2013	(24 pages)
09 Oct 2013	AR01	Annual return made up to 22 September 2013 with full list of shareholders	(9 pages)
21 Jan 2013	CH01	Director's details changed for Mr Robin Charles Lawson on 21 January 2013	(2 pages)
19 Dec 2012	AA	Group of companies' accounts made up to 31 March 2012	(28 pages)
12 Oct 2012	AR01	Annual return made up to 22 September 2012 with full list of shareholders	(9 pages)
30 Dec 2011	AA	Group of companies' accounts made up to 31 March 2011	(29 pages)
28 Nov 2011	AP01	Appointment of Mr Rodney Bunce as a director	(2 pages)