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ADVANCED MARINE HOLDINGS LTD

Company number 09576457

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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 Oct 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Jul 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Jul 2020	TM01	Termination of appointment of Robert Mccall as a director on 2 July 2020	View PDF Termination of appointment of Robert Mccall as a director on 2 July 2020 - link opens in a new window - 1 page (1 page)
02 Jul 2020	TM02	Termination of appointment of Robert Mccall as a secretary on 2 July 2020	View PDF Termination of appointment of Robert Mccall as a secretary on 2 July 2020 - link opens in a new window - 1 page (1 page)
01 Jun 2020	CS01	Confirmation statement made on 6 May 2020 with updates	View PDF Confirmation statement made on 6 May 2020 with updates - link opens in a new window - 11 pages (11 pages)
27 Nov 2019	SH01	Statement of capital following an allotment of shares on 31 October 2019 GBP 51,474.6	View PDF Statement of capital following an allotment of shares on 31 October 2019 GBP 51,474.6 - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Sep 2019	SH01	Statement of capital following an allotment of shares on 31 August 2019 GBP 51,473.2	View PDF Statement of capital following an allotment of shares on 31 August 2019 GBP 51,473.2 - link opens in a new window - 3 pages (3 pages)
21 Aug 2019	SH01	Statement of capital following an allotment of shares on 9 August 2019 GBP 51,472.2	View PDF Statement of capital following an allotment of shares on 9 August 2019 GBP 51,472.2 - link opens in a new window - 3 pages (3 pages)
06 Aug 2019	AP01	Appointment of Mr Samuel Christey as a director on 1 August 2019	View PDF Appointment of Mr Samuel Christey as a director on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
06 Aug 2019	AP01	Appointment of Mr Jack Purkiss as a director on 1 August 2019	View PDF Appointment of Mr Jack Purkiss as a director on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
07 Jun 2019	CS01	Confirmation statement made on 6 May 2019 with updates	View PDF Confirmation statement made on 6 May 2019 with updates - link opens in a new window - 11 pages (11 pages)
14 Feb 2019	SH01	Statement of capital following an allotment of shares on 22 January 2019 GBP 51,468.7	View PDF Statement of capital following an allotment of shares on 22 January 2019 GBP 51,468.7 - link opens in a new window - 3 pages (3 pages)
21 Jan 2019	SH01	Statement of capital following an allotment of shares on 21 January 2019 GBP 51,457.9	View PDF Statement of capital following an allotment of shares on 21 January 2019 GBP 51,457.9 - link opens in a new window - 3 pages (3 pages)
11 Jan 2019	SH01	Statement of capital following an allotment of shares on 10 January 2019 GBP 51,449.3	View PDF Statement of capital following an allotment of shares on 10 January 2019 GBP 51,449.3 - link opens in a new window - 3 pages (3 pages)
30 Oct 2018	SH01	Statement of capital following an allotment of shares on 30 October 2018 GBP 51,441.1	View PDF Statement of capital following an allotment of shares on 30 October 2018 GBP 51,441.1 - link opens in a new window - 3 pages (3 pages)
28 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 May 2018	CS01	Confirmation statement made on 6 May 2018 with updates	View PDF Confirmation statement made on 6 May 2018 with updates - link opens in a new window - 10 pages (10 pages)
27 Oct 2017	ALLOTCORR	Correction of allotment details of form SH01 registered on 26/10/17. Shares allotted on 19/08/15. Barcode A6GSTGQI
26 Oct 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 August 2015 GBP 51,095	View PDF Second filing of a statement of capital following an allotment of shares on 19 August 2015 GBP 51,095 - link opens in a new window - 7 pages (7 pages)
16 Oct 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	View PDF Current accounting period extended from 30 September 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
18 Sep 2017	AA	Total exemption full accounts made up to 30 September 2016	View PDF Total exemption full accounts made up to 30 September 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Section 239 companies act 2006 conduct of directors 13/07/2017 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Section 239 companies act 2006 conduct of directors 13/07/2017 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 Aug 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 43 pages (43 pages)

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