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AMG (BRIGHOUSE) LIMITED

Company number 08670642

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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)
02 Mar 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 19 pages (19 pages)
13 Oct 2015	AR01	Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 100	View PDF Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 100 - link opens in a new window - 5 pages (5 pages)
02 Mar 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 6 pages (6 pages)
18 Sep 2014	AR01	Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 100	View PDF Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 100 - link opens in a new window - 5 pages (5 pages)
18 Sep 2014	AP01	Appointment of Mrs Emma Louise Heywood as a director on 1 October 2013	View PDF Appointment of Mrs Emma Louise Heywood as a director on 1 October 2013 - link opens in a new window - 2 pages (2 pages)
18 Sep 2014	AD01	Registered office address changed from 27 Woodhouse Gardens Brighouse West Yorkshire HD6 3UH England to Unit 6 Royd Business Park Dye House Lane Brighouse West Yorkshire HD6 1LL on 18 September 2014	View PDF Registered office address changed from 27 Woodhouse Gardens Brighouse West Yorkshire HD6 3UH England to Unit 6 Royd Business Park Dye House Lane Brighouse West Yorkshire HD6 1LL on 18 September 2014 - link opens in a new window - 1 page (1 page)
30 Aug 2013	NEWINC	Incorporation Statement of capital on 2013-08-30 GBP 100	View PDF Incorporation Statement of capital on 2013-08-30 GBP 100 - link opens in a new window - 28 pages (28 pages)

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