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AMC UK TOPCO LIMITED

Company number 08840345

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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)
01 Jun 2021 AD01 Registered office address changed from 111 Salusbury Road London NW6 6RG England to 33 Broadwick Street Soho London W1F 0DQ on 1 June 2021
29 Apr 2021 SH01 Statement of capital following an allotment of shares on 28 April 2021
  • GBP 74,529,504
12 Apr 2021 SH01 Statement of capital following an allotment of shares on 6 April 2021
  • GBP 74,529,503
17 Feb 2021 CS01 Confirmation statement made on 10 January 2021 with updates
17 Feb 2021 AP01 Appointment of Mr Robert Mcdonald Stewart as a director on 15 February 2021
17 Feb 2021 TM01 Termination of appointment of Sean Stephen Sullivan as a director on 15 October 2020
15 Dec 2020 AA Full accounts made up to 31 December 2019
13 Aug 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 August 2019
  • GBP 74,529,501
05 May 2020 SH01 Statement of capital following an allotment of shares on 24 April 2020
  • GBP 74,529,502
10 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with updates
09 Oct 2019 AA Full accounts made up to 31 December 2018
25 Sep 2019 SH01 Statement of capital following an allotment of shares on 27 August 2019
  • GBP 74,529,501
  • ANNOTATION Clarification a second filed SH01 was registered on 13/08/2020.
13 Jun 2019 SH01 Statement of capital following an allotment of shares on 24 May 2019
  • GBP 74,529,499
10 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with updates
11 Oct 2018 SH01 Statement of capital following an allotment of shares on 21 September 2018
  • GBP 74,529,498
13 Aug 2018 AA Full accounts made up to 31 December 2017
10 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with no updates
06 Jun 2017 AA Full accounts made up to 31 December 2016
12 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
01 Dec 2016 AD01 Registered office address changed from 105-109 Salusbury Road London NW6 6RG to 111 Salusbury Road London NW6 6RG on 1 December 2016
14 Nov 2016 AA Full accounts made up to 31 December 2015
15 Apr 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 10 January 2016
11 Jan 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 74,529,497
  • ANNOTATION Clarification a second filed AR01 was registered on 15/04/2016
16 Sep 2015 AA Full accounts made up to 31 December 2014
30 Apr 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 10 January 2015