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AMC UK MIDCO LIMITED

Company number 08840735

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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)
12 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with updates
11 Jan 2022 SH01 Statement of capital following an allotment of shares on 31 December 2021
  • GBP 248,431,662
  • ANNOTATION Clarification a second filed SH01 was registered on 05/08/2022.
20 Dec 2021 AA Full accounts made up to 31 December 2020
15 Dec 2021 AP01 Appointment of Ms Christina Spade-Rettler as a director on 29 November 2021
15 Dec 2021 TM01 Termination of appointment of Edward Arthur Carroll as a director on 28 September 2021
20 Jul 2021 PSC05 Change of details for Amc Uk Topco Limited as a person with significant control on 1 June 2021
01 Jun 2021 AD01 Registered office address changed from 33 Broadwick Street Soho London W1F 0DQ England to 33 Broadwick Street London W1F 0DQ on 1 June 2021
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
12 Apr 2021 SH01 Statement of capital following an allotment of shares on 6 April 2021
  • GBP 248,431,661
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 248,431,659
05 May 2020 SH01 Statement of capital following an allotment of shares on 24 April 2020
  • GBP 248,431,660
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 248,431,659
  • 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 248,431,657
27 Feb 2019 SH01 Statement of capital following an allotment of shares on 11 December 2018
  • GBP 248,431,656
21 Feb 2019 RP04CS01 Second filing of Confirmation Statement dated 10/01/2019
10 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Standard industrial classification, statement of capital change, trading status of shares and exemption from keeping a register of people with significant control (psc), shareholder information change) was registered on 21/02/2019.
11 Oct 2018 SH01 Statement of capital following an allotment of shares on 21 September 2018
  • GBP 248,431,656
09 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