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AMPM TWENTY FOUR SEVEN LIMITED

Company number 09370080

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Confirmation statements / Annual returns Incorporation Officers

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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)
07 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	View PDF Confirmation statement made on 31 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Feb 2017	AP01	Appointment of Miss Yasmin Jade as a director on 1 December 2016	View PDF Appointment of Miss Yasmin Jade as a director on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
12 Jan 2017	TM01	Termination of appointment of Tony James Stafford as a director on 1 December 2016	View PDF Termination of appointment of Tony James Stafford as a director on 1 December 2016 - link opens in a new window - 4 pages (4 pages)
25 Sep 2016	AA	Micro company accounts made up to 31 December 2015	View PDF Micro company accounts made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Sep 2016	TM01	Termination of appointment of Simon Wilson as a director on 1 September 2016	View PDF Termination of appointment of Simon Wilson as a director on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
26 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 1,000	View PDF Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
11 Feb 2016	SH01	Statement of capital following an allotment of shares on 1 January 2016 GBP 1,000	View PDF Statement of capital following an allotment of shares on 1 January 2016 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
06 Jan 2016	AR01	Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100	View PDF Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Dec 2015	CH01	Director's details changed for Mr Anthony Stafford on 1 June 2015	View PDF Director's details changed for Mr Anthony Stafford on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
28 Aug 2015	TM01	Termination of appointment of Ammar Yusuf Mirza as a director on 1 June 2015	View PDF Termination of appointment of Ammar Yusuf Mirza as a director on 1 June 2015 - link opens in a new window - 1 page (1 page)
28 Aug 2015	AP01	Appointment of Mr Anthony Stafford as a director on 1 June 2015	View PDF Appointment of Mr Anthony Stafford as a director on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
28 Aug 2015	AP01	Appointment of Mr Simon Wilson as a director on 1 June 2015	View PDF Appointment of Mr Simon Wilson as a director on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
30 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-12-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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