AM 2 PM GROUP HOLDINGS LIMITED

Company number 09984887

Date	Type	Description	View / Download
24 Oct 2024	CS01	Confirmation statement made on 23 October 2024 with no updates	(3 pages)
19 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	(38 pages) Download iXBRL
06 Nov 2023	CS01	Confirmation statement made on 23 October 2023 with no updates	(3 pages)
27 Jun 2023	AP01	Appointment of Mr Simon James Millns as a director on 25 May 2023	(2 pages)
27 Jun 2023	AP01	Appointment of Michelle Nicola Mcwilliams as a director on 25 May 2023	(2 pages)
27 Jun 2023	AP01	Appointment of Mr Daniel Mccunnell as a director on 25 May 2023	(2 pages)
27 Jun 2023	AP01	Appointment of Mr Christopher James Golding as a director on 25 May 2023	(2 pages)
27 Jun 2023	AP01	Appointment of Mr Michael Buckley as a director on 25 May 2023	(2 pages)
06 Jan 2023	AA	Group of companies' accounts made up to 31 March 2022	(37 pages)
04 Nov 2022	CS01	Confirmation statement made on 23 October 2022 with updates	(5 pages)
22 Sep 2022	AD01	Registered office address changed from 62a Gracechurch Shopping Centre the Parade Sutton Coldfield B72 1PD United Kingdom to Units 1 & 2 Three Spires House Station Road Lichfield Staffordshire WS13 6HX on 22 September 2022	(1 page)
07 Jul 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share for share exchange 28/02/2022	(2 pages)
23 Dec 2021	PSC07	Cessation of Alan Mcgeorge as a person with significant control on 20 December 2021	(1 page)
23 Dec 2021	PSC02	Notification of Mcsheffrey Holdings Limited as a person with significant control on 20 December 2021	(2 pages)
23 Dec 2021	TM01	Termination of appointment of Alan Mcgeorge as a director on 20 December 2021	(1 page)
23 Dec 2021	TM01	Termination of appointment of Pamela Everitt as a director on 20 December 2021	(1 page)
11 Nov 2021	AA	Group of companies' accounts made up to 31 March 2021	(38 pages)
01 Nov 2021	CS01	Confirmation statement made on 23 October 2021 with no updates	(3 pages)
21 Dec 2020	AA	Group of companies' accounts made up to 31 March 2020	(37 pages)
23 Oct 2020	CS01	Confirmation statement made on 23 October 2020 with updates	(4 pages)
23 Oct 2020	TM01	Termination of appointment of Jayne Louise Mcsheffrey as a director on 30 September 2020	(1 page)
23 Oct 2020	PSC01	Notification of Alan Mcgeorge as a person with significant control on 30 September 2020	(2 pages)
23 Oct 2020	PSC01	Notification of Peter Mcsheffrey as a person with significant control on 30 September 2020	(2 pages)
23 Oct 2020	PSC09	Withdrawal of a person with significant control statement on 23 October 2020	(2 pages)
17 Feb 2020	MR04	Satisfaction of charge 099848870002 in full	(1 page)