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AMG ADVERTISING TOPCO LIMITED

Company number 05833659

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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)
13 Mar 2013 SH01 Statement of capital following an allotment of shares on 2 January 2013
  • GBP 621,424.41
13 Mar 2013 SH01 Statement of capital following an allotment of shares on 31 December 2012
  • GBP 620,979.22
08 Jan 2013 SH01 Statement of capital following an allotment of shares on 31 December 2012
  • GBP 620,729.22
08 Jan 2013 SH01 Statement of capital following an allotment of shares on 31 December 2012
  • GBP 615,276.3
19 Dec 2012 SH01 Statement of capital following an allotment of shares on 28 November 2012
  • GBP 500,865.77
19 Dec 2012 SH01 Statement of capital following an allotment of shares on 16 October 2012
  • GBP 500,735.19
21 Nov 2012 AP01 Appointment of Mrs Kim Reed Perell as a director
08 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2012 SH01 Statement of capital following an allotment of shares on 8 October 2012
  • GBP 500,400.76
02 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
01 Oct 2012 SH01 Statement of capital following an allotment of shares on 25 September 2012
  • GBP 499,491.67
01 Oct 2012 SH01 Statement of capital following an allotment of shares on 20 September 2012
  • GBP 499,477.62
01 Oct 2012 SH01 Statement of capital following an allotment of shares on 8 August 2012
  • GBP 499,386.37
01 Oct 2012 SH01 Statement of capital following an allotment of shares on 24 August 2012
  • GBP 499,442.62
18 Jul 2012 SH01 Statement of capital following an allotment of shares on 13 July 2012
  • GBP 499,376.18
13 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
12 Jun 2012 SH01 Statement of capital following an allotment of shares on 6 June 2012
  • GBP 499,176.18
12 Jun 2012 SH01 Statement of capital following an allotment of shares on 16 May 2012
  • GBP 499,173.96
06 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2012 SH01 Statement of capital following an allotment of shares on 8 May 2012
  • GBP 499,164.53
25 May 2012 SH01 Statement of capital following an allotment of shares on 4 April 2012
  • GBP 499,129.53
25 May 2012 SH01 Statement of capital following an allotment of shares on 16 March 2012
  • GBP 499,106.12
17 Jan 2012 SH01 Statement of capital following an allotment of shares on 23 December 2011
  • GBP 497,855.33
17 Jan 2012 SH01 Statement of capital following an allotment of shares on 16 December 2011
  • GBP 497,835.33
17 Jan 2012 SH01 Statement of capital following an allotment of shares on 13 December 2011
  • GBP 497,583.55