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AMS 2 HOLDINGS LIMITED

Company number 10685633

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Dec 2024	AD01	Registered office address changed from Venture House Park Lane Birmingham B35 6LJ England to Chantry House High Street Coleshill Birmingham Warwickshire B46 3BP on 4 December 2024	View PDF Registered office address changed from Venture House Park Lane Birmingham B35 6LJ England to Chantry House High Street Coleshill Birmingham Warwickshire B46 3BP on 4 December 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2024	CH01	Director's details changed for Mrs Joanne Elizabeth Mccrum on 27 November 2024	View PDF Director's details changed for Mrs Joanne Elizabeth Mccrum on 27 November 2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2024	CH01	Director's details changed for Mr David Alan James Mccrum on 27 November 2024	View PDF Director's details changed for Mr David Alan James Mccrum on 27 November 2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2024	PSC04	Change of details for Mr David Alan James Mccrum as a person with significant control on 27 November 2024	View PDF Change of details for Mr David Alan James Mccrum as a person with significant control on 27 November 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	CS01	Confirmation statement made on 21 March 2024 with updates	View PDF Confirmation statement made on 21 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2024	PSC04	Change of details for Mr David Alan James Mccrum as a person with significant control on 21 March 2024	View PDF Change of details for Mr David Alan James Mccrum as a person with significant control on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Mar 2023	CS01	Confirmation statement made on 21 March 2023 with updates	View PDF Confirmation statement made on 21 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Mar 2022	CS01	Confirmation statement made on 21 March 2022 with updates	View PDF Confirmation statement made on 21 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Mar 2021	CS01	Confirmation statement made on 21 March 2021 with updates	View PDF Confirmation statement made on 21 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Mar 2020	CS01	Confirmation statement made on 21 March 2020 with updates	View PDF Confirmation statement made on 21 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
19 Feb 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Feb 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Mar 2019	CS01	Confirmation statement made on 21 March 2019 with updates	View PDF Confirmation statement made on 21 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Mar 2018	CS01	Confirmation statement made on 21 March 2018 with updates	View PDF Confirmation statement made on 21 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
29 Apr 2017	SH01	Statement of capital following an allotment of shares on 27 March 2017 GBP 100.00	View PDF Statement of capital following an allotment of shares on 27 March 2017 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
21 Apr 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
22 Mar 2017	NEWINC	Incorporation Statement of capital on 2017-03-22 GBP 25	View PDF Incorporation Statement of capital on 2017-03-22 GBP 25 - link opens in a new window - 53 pages (53 pages)

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AMS 2 HOLDINGS LIMITED

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