AMT GLOBAL INVESTMENTS LIMITED

Company number 05904790

Date	Type	Description	View / Download
09 Jul 2018	PSC01	Notification of Gina Maria Mcgawley as a person with significant control on 5 July 2018	(2 pages)
09 Jul 2018	PSC04	Change of details for Mr Neil Mcgawley as a person with significant control on 5 July 2018	(2 pages)
06 Jul 2018	AP03	Appointment of Mrs Gina Maria Mcgawley as a secretary on 2 July 2018	(2 pages)
11 Jan 2018	AA	Group of companies' accounts made up to 30 April 2017	(28 pages)
24 Aug 2017	CS01	Confirmation statement made on 14 August 2017 with no updates	(3 pages)
12 Jan 2017	AA	Group of companies' accounts made up to 30 April 2016	(29 pages)
17 Aug 2016	CS01	Confirmation statement made on 14 August 2016 with updates	(5 pages)
06 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-01	(3 pages)
18 Dec 2015	MR01	Registration of charge 059047900001, created on 10 December 2015	(18 pages)
30 Nov 2015	AD01	Registered office address changed from 11 Park Place Leeds West Yorkshire LS1 2RX to 174 Armley Road Leeds LS12 2QH on 30 November 2015	(1 page)
09 Oct 2015	SH01	Statement of capital following an allotment of shares on 8 April 2015 GBP 9,511	(3 pages)
28 Sep 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 9,511	(3 pages)
24 Sep 2015	TM01	Termination of appointment of Julian Mayer Grant as a director on 8 April 2015	(1 page)
24 Sep 2015	TM01	Termination of appointment of Ian Jonathan Grant as a director on 8 April 2015	(1 page)
24 Sep 2015	TM02	Termination of appointment of Ian Jonathan Grant as a secretary on 8 April 2015	(1 page)
24 Sep 2015	AP01	Appointment of Mr Neil Mcgawley as a director on 8 April 2015	(2 pages)
18 Sep 2015	AA01	Current accounting period extended from 31 March 2016 to 30 April 2016	(1 page)
14 Sep 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
04 Sep 2015	AA01	Previous accounting period shortened from 31 August 2015 to 31 March 2015	(1 page)
28 Apr 2015	AA	Accounts for a dormant company made up to 31 August 2014	(2 pages)
18 Aug 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 2	(5 pages)
02 May 2014	AA	Accounts for a dormant company made up to 31 August 2013	(2 pages)
21 Aug 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 2	(5 pages)
16 May 2013	AA	Accounts for a dormant company made up to 31 August 2012	(2 pages)
24 Aug 2012	AR01	Annual return made up to 14 August 2012 with full list of shareholders	(5 pages)