AM 2 PM GROUP HOLDINGS LIMITED

Company number 09984887

Date	Type	Description	View / Download
17 Feb 2020	MR04	Satisfaction of charge 099848870003 in full	(1 page)
17 Feb 2020	MR05	All of the property or undertaking has been released and no longer forms part of charge 099848870004	(1 page)
10 Feb 2020	CS01	Confirmation statement made on 2 February 2020 with no updates	(3 pages)
31 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(36 pages)
09 Aug 2019	MR04	Satisfaction of charge 099848870001 in full	(1 page)
17 May 2019	MR01	Registration of charge 099848870004, created on 8 May 2019	(43 pages)
13 May 2019	MR01	Registration of charge 099848870003, created on 8 May 2019	(12 pages)
09 May 2019	MR01	Registration of charge 099848870002, created on 8 May 2019	(21 pages)
12 Mar 2019	PSC08	Notification of a person with significant control statement	(2 pages)
01 Mar 2019	PSC07	Cessation of Peter Andrew Michael Mcsheffrey as a person with significant control on 3 April 2018	(1 page)
01 Mar 2019	PSC07	Cessation of Alan Mcgeorge as a person with significant control on 3 April 2018	(1 page)
01 Mar 2019	CS01	Confirmation statement made on 2 February 2019 with updates	(5 pages)
25 Jan 2019	AA	Group of companies' accounts made up to 31 March 2018	(36 pages)
13 Jun 2018	MA	Memorandum and Articles of Association	(18 pages)
26 Apr 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
25 Apr 2018	SH08	Change of share class name or designation	(2 pages)
24 Apr 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
04 Apr 2018	AP01	Appointment of Mrs Jayne Louise Mcsheffrey as a director on 4 April 2018	(2 pages)
04 Apr 2018	AP01	Appointment of Mrs Pamela Everitt as a director on 4 April 2018	(2 pages)
13 Feb 2018	CS01	Confirmation statement made on 2 February 2018 with no updates	(3 pages)
31 Oct 2017	AA	Group of companies' accounts made up to 31 March 2017	(36 pages)
15 Feb 2017	CS01	Confirmation statement made on 2 February 2017 with updates	(7 pages)
26 Jun 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 406	(4 pages)
26 Jun 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 4	(4 pages)
07 Jun 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 306	(4 pages)