Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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15 Sep 2024 |
CS01 |
Confirmation statement made on 30 July 2024 with updates
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15 Sep 2024 |
PSC05 |
Change of details for Amcomri 17 Limited as a person with significant control on 10 April 2024
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27 Nov 2023 |
AA |
Full accounts made up to 31 March 2023
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09 Nov 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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06 Nov 2023 |
AP01 |
Appointment of Mr Hugh Mark Whitcomb as a director on 6 November 2023
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06 Nov 2023 |
AP01 |
Appointment of Mr Mark Patrick O'neill as a director on 6 November 2023
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06 Nov 2023 |
AD01 |
Registered office address changed from 11 Bell Lane Monks Kirby Rugby Warwickshire CV23 0QY England to 46/48 Beak Street London W1F 9RJ on 6 November 2023
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06 Nov 2023 |
AP03 |
Appointment of Miss Inca Lockhart-Ross as a secretary on 6 November 2023
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06 Nov 2023 |
TM02 |
Termination of appointment of Ashley Paul Jordan as a secretary on 6 November 2023
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26 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Oct 2023 |
MA |
Memorandum and Articles of Association
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20 Oct 2023 |
MR01 |
Registration of charge 063275670003, created on 10 October 2023
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19 Oct 2023 |
PSC02 |
Notification of Amcomri 17 Limited as a person with significant control on 10 October 2023
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19 Oct 2023 |
PSC07 |
Cessation of Leon White as a person with significant control on 10 October 2023
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19 Oct 2023 |
PSC07 |
Cessation of Ashley Paul Jordan as a person with significant control on 10 October 2023
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16 Oct 2023 |
AAMD |
Amended accounts for a small company made up to 31 March 2022
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16 Oct 2023 |
MR01 |
Registration of charge 063275670002, created on 10 October 2023
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11 Oct 2023 |
MR01 |
Registration of charge 063275670001, created on 10 October 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with no updates
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12 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 Aug 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with no updates
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10 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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