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AMP GM012 LIMITED

Company number 09411033

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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)
09 Apr 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Apr 2016	AP01	Appointment of Mrs Julie Anne Clare as a director on 17 March 2016	View PDF Appointment of Mrs Julie Anne Clare as a director on 17 March 2016 - link opens in a new window - 3 pages (3 pages)
08 Apr 2016	TM01	Termination of appointment of Philip Yisroel Pels as a director on 18 March 2016	View PDF Termination of appointment of Philip Yisroel Pels as a director on 18 March 2016 - link opens in a new window - 2 pages (2 pages)
08 Apr 2016	TM01	Termination of appointment of Rhodri Dafydd Davies as a director on 17 March 2016	View PDF Termination of appointment of Rhodri Dafydd Davies as a director on 17 March 2016 - link opens in a new window - 2 pages (2 pages)
08 Apr 2016	TM01	Termination of appointment of Mark Gerald Jones as a director on 17 March 2016	View PDF Termination of appointment of Mark Gerald Jones as a director on 17 March 2016 - link opens in a new window - 2 pages (2 pages)
08 Apr 2016	AA01	Previous accounting period extended from 31 January 2016 to 31 March 2016	View PDF Previous accounting period extended from 31 January 2016 to 31 March 2016 - link opens in a new window - 3 pages (3 pages)
08 Apr 2016	AP01	Appointment of David Stuart Elbourne as a director on 17 March 2016	View PDF Appointment of David Stuart Elbourne as a director on 17 March 2016 - link opens in a new window - 3 pages (3 pages)
08 Apr 2016	AD01	Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF United Kingdom to Unit 8 Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QL on 8 April 2016	View PDF Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF United Kingdom to Unit 8 Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QL on 8 April 2016 - link opens in a new window - 2 pages (2 pages)
08 Mar 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 2	View PDF Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 2 - link opens in a new window - 5 pages (5 pages)
08 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
07 Dec 2015	AP01	Appointment of Rhodri Dafydd Davies as a director on 25 August 2015	View PDF Appointment of Rhodri Dafydd Davies as a director on 25 August 2015 - link opens in a new window - 3 pages (3 pages)
08 Oct 2015	SH01	Statement of capital following an allotment of shares on 25 August 2015 GBP 2	View PDF Statement of capital following an allotment of shares on 25 August 2015 GBP 2 - link opens in a new window - 4 pages (4 pages)
28 Jan 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-01-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-01-28 GBP 1 - link opens in a new window - 22 pages (22 pages)

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