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AMCD LTD

Company number 09921726

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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)
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
21 Dec 2023 CS01 Confirmation statement made on 17 December 2023 with updates
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
19 Dec 2022 CS01 Confirmation statement made on 17 December 2022 with updates
21 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with updates
10 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
30 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
17 Dec 2020 CS01 Confirmation statement made on 17 December 2020 with updates
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
17 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with updates
11 Jun 2019 PSC02 Notification of Amcdeah Ltd as a person with significant control on 31 May 2019
10 Jun 2019 PSC07 Cessation of Bankvale Ltd as a person with significant control on 31 May 2019
10 Jun 2019 PSC05 Change of details for Bankvale Ltd as a person with significant control on 31 May 2019
05 Jun 2019 SH08 Change of share class name or designation
04 Jun 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 May 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
20 May 2019 SH01 Statement of capital following an allotment of shares on 20 December 2015
  • GBP 100
31 Dec 2018 AA Micro company accounts made up to 31 March 2018
17 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with updates
18 Dec 2017 CS01 Confirmation statement made on 17 December 2017 with updates
15 Sep 2017 AA Total exemption small company accounts made up to 31 March 2017
14 Sep 2017 AA01 Previous accounting period extended from 31 December 2016 to 31 March 2017
22 Dec 2016 CS01 Confirmation statement made on 17 December 2016 with updates
18 Dec 2015 NEWINC Incorporation
Statement of capital on 2015-12-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted