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ACCOUNTANCYMANAGER (AM) LTD

Company number 10658933

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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)
30 Jun 2018	PSC04	Change of details for Mr James Oliver-Byrne as a person with significant control on 30 June 2018	View PDF Change of details for Mr James Oliver-Byrne as a person with significant control on 30 June 2018 - link opens in a new window - 2 pages (2 pages)
30 Jun 2018	PSC04	Change of details for Mr Alexander Richard Hawke as a person with significant control on 30 June 2018	View PDF Change of details for Mr Alexander Richard Hawke as a person with significant control on 30 June 2018 - link opens in a new window - 2 pages (2 pages)
30 Jun 2018	CH01	Director's details changed for Mr Alexander Richard Hawke on 30 June 2018	View PDF Director's details changed for Mr Alexander Richard Hawke on 30 June 2018 - link opens in a new window - 2 pages (2 pages)
18 Jun 2018	AD01	Registered office address changed from 7 Smith Street Warwick CV34 4JA United Kingdom to 9 Smith Street Warwick CV34 4JA on 18 June 2018	View PDF Registered office address changed from 7 Smith Street Warwick CV34 4JA United Kingdom to 9 Smith Street Warwick CV34 4JA on 18 June 2018 - link opens in a new window - 1 page (1 page)
12 Jun 2018	AD01	Registered office address changed from The Innovation Centre Warwick Technology Park Gallows Hill Warwick CV34 6UW England to 7 Smith Street Warwick CV34 4JA on 12 June 2018	View PDF Registered office address changed from The Innovation Centre Warwick Technology Park Gallows Hill Warwick CV34 6UW England to 7 Smith Street Warwick CV34 4JA on 12 June 2018 - link opens in a new window - 1 page (1 page)
20 Apr 2018	TM01	Termination of appointment of Alexander Oliver-Byrne as a director on 20 April 2018	View PDF Termination of appointment of Alexander Oliver-Byrne as a director on 20 April 2018 - link opens in a new window - 1 page (1 page)
09 Feb 2018	PSC07	Cessation of Alexander Oliver-Byrne as a person with significant control on 1 January 2018 ANNOTATION Clarification a second filed PSC07 was registered on 10/03/22	View PDF Cessation of Alexander Oliver-Byrne as a person with significant control on 1 January 2018 ANNOTATION Clarification a second filed PSC07 was registered on 10/03/22 - link opens in a new window - 2 pages (2 pages)
23 Jan 2018	AP01	Appointment of Mr James Oliver-Byrne as a director on 1 January 2018	View PDF Appointment of Mr James Oliver-Byrne as a director on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
23 Jan 2018	CH01	Director's details changed for Mr Alexander Oliver-Byrne on 1 January 2018	View PDF Director's details changed for Mr Alexander Oliver-Byrne on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
23 Jan 2018	CH01	Director's details changed for Mr Alexander Richard Hawke on 1 January 2018	View PDF Director's details changed for Mr Alexander Richard Hawke on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
06 Dec 2017	AD01	Registered office address changed from Lake View House Wilton Drive Warwick CV34 6RG England to The Innovation Centre Warwick Technology Park Gallows Hill Warwick CV34 6UW on 6 December 2017	View PDF Registered office address changed from Lake View House Wilton Drive Warwick CV34 6RG England to The Innovation Centre Warwick Technology Park Gallows Hill Warwick CV34 6UW on 6 December 2017 - link opens in a new window - 1 page (1 page)
16 Nov 2017	CS01	Confirmation statement made on 16 November 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 04/03/2022.	View PDF Confirmation statement made on 16 November 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 04/03/2022. - link opens in a new window - 5 pages (5 pages)
11 Aug 2017	CS01	Confirmation statement made on 11 August 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 04/03/2022.	View PDF Confirmation statement made on 11 August 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 04/03/2022. - link opens in a new window - 5 pages (5 pages)
08 Aug 2017	PSC04	Change of details for Mr Alexander Oliver-Byrne as a person with significant control on 8 August 2017	View PDF Change of details for Mr Alexander Oliver-Byrne as a person with significant control on 8 August 2017 - link opens in a new window - 2 pages (2 pages)
08 Aug 2017	PSC01	Notification of James Oliver-Byrne as a person with significant control on 8 March 2017 ANNOTATION Clarification a second filed PSC01 was registered on 10/03/22	View PDF Notification of James Oliver-Byrne as a person with significant control on 8 March 2017 ANNOTATION Clarification a second filed PSC01 was registered on 10/03/22 - link opens in a new window - 3 pages (3 pages)
13 Jul 2017	AD01	Registered office address changed from 26 Smith Street Warwick CV34 4HS United Kingdom to Lake View House Wilton Drive Warwick CV34 6RG on 13 July 2017	View PDF Registered office address changed from 26 Smith Street Warwick CV34 4HS United Kingdom to Lake View House Wilton Drive Warwick CV34 6RG on 13 July 2017 - link opens in a new window - 1 page (1 page)
08 Mar 2017	NEWINC	Incorporation Statement of capital on 2017-03-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-03-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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