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AMT GLOBAL INVESTMENTS LIMITED

Company number 05904790

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Aug 2024	CS01	Confirmation statement made on 2 August 2024 with updates	View PDF Confirmation statement made on 2 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2023	AA	Group of companies' accounts made up to 30 April 2023	View PDF Group of companies' accounts made up to 30 April 2023 - link opens in a new window - 43 pages (43 pages) Download iXBRL
18 Aug 2023	CS01	Confirmation statement made on 14 August 2023 with updates	View PDF Confirmation statement made on 14 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2023	AA	Group of companies' accounts made up to 30 April 2022	View PDF Group of companies' accounts made up to 30 April 2022 - link opens in a new window - 43 pages (43 pages)
18 Aug 2022	CS01	Confirmation statement made on 14 August 2022 with updates	View PDF Confirmation statement made on 14 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
17 Aug 2022	CH01	Director's details changed for Mr Neil Mcgawley on 14 August 2022	View PDF Director's details changed for Mr Neil Mcgawley on 14 August 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	CH01	Director's details changed for Mr David Andrew Cole on 14 August 2022	View PDF Director's details changed for Mr David Andrew Cole on 14 August 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	PSC04	Change of details for Mrs Gina Maria Mcgawley as a person with significant control on 14 August 2022	View PDF Change of details for Mrs Gina Maria Mcgawley as a person with significant control on 14 August 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	CH03	Secretary's details changed for Mrs Gina Maria Mcgawley on 14 August 2022	View PDF Secretary's details changed for Mrs Gina Maria Mcgawley on 14 August 2022 - link opens in a new window - 1 page (1 page)
16 Aug 2022	AD01	Registered office address changed from 174 Armley Road Leeds LS12 2QH England to Amt House 174 Armley Road Leeds West Yorkshire LS12 2QH on 16 August 2022	View PDF Registered office address changed from 174 Armley Road Leeds LS12 2QH England to Amt House 174 Armley Road Leeds West Yorkshire LS12 2QH on 16 August 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	AP01	Appointment of Mr David Andrew Cole as a director on 24 July 2022	View PDF Appointment of Mr David Andrew Cole as a director on 24 July 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	AA	Group of companies' accounts made up to 30 April 2021	View PDF Group of companies' accounts made up to 30 April 2021 - link opens in a new window - 34 pages (34 pages)
10 Sep 2021	CS01	Confirmation statement made on 14 August 2021 with updates	View PDF Confirmation statement made on 14 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Jun 2021	SH02	Sub-division of shares on 1 June 2021	View PDF Sub-division of shares on 1 June 2021 - link opens in a new window - 4 pages (4 pages)
15 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)
15 Jun 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share capital be split/total remain the unchanged 01/06/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share capital be split/total remain the unchanged 01/06/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 May 2021	AA	Group of companies' accounts made up to 30 April 2020	View PDF Group of companies' accounts made up to 30 April 2020 - link opens in a new window - 35 pages (35 pages)
16 Sep 2020	CS01	Confirmation statement made on 14 August 2020 with no updates	View PDF Confirmation statement made on 14 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2019	AA	Group of companies' accounts made up to 30 April 2019	View PDF Group of companies' accounts made up to 30 April 2019 - link opens in a new window - 35 pages (35 pages)
23 Aug 2019	CS01	Confirmation statement made on 14 August 2019 with no updates	View PDF Confirmation statement made on 14 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2019	CH01	Director's details changed for Mr Neil Mcgawley on 1 August 2019	View PDF Director's details changed for Mr Neil Mcgawley on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
22 Aug 2019	PSC04	Change of details for Mr Neil Mcgawley as a person with significant control on 1 August 2019	View PDF Change of details for Mr Neil Mcgawley as a person with significant control on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
22 Aug 2019	PSC04	Change of details for Mrs Gina Maria Mcgawley as a person with significant control on 1 August 2019	View PDF Change of details for Mrs Gina Maria Mcgawley as a person with significant control on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
01 Feb 2019	AA	Group of companies' accounts made up to 30 April 2018	View PDF Group of companies' accounts made up to 30 April 2018 - link opens in a new window - 32 pages (32 pages)
21 Aug 2018	CS01	Confirmation statement made on 14 August 2018 with updates	View PDF Confirmation statement made on 14 August 2018 with updates - link opens in a new window - 4 pages (4 pages)

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AMT GLOBAL INVESTMENTS LIMITED

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