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AM MARKETING GROUP LTD

Company number 10882333

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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)
23 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-22 - link opens in a new window - 3 pages (3 pages)
22 Oct 2018	CS01	Confirmation statement made on 22 October 2018 with updates	View PDF Confirmation statement made on 22 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
09 Oct 2018	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
08 Oct 2018	TM01	Termination of appointment of Christopher Munro as a director on 2 October 2018	View PDF Termination of appointment of Christopher Munro as a director on 2 October 2018 - link opens in a new window - 1 page (1 page)
08 Oct 2018	PSC07	Cessation of Christopher Munro as a person with significant control on 2 October 2018	View PDF Cessation of Christopher Munro as a person with significant control on 2 October 2018 - link opens in a new window - 1 page (1 page)
26 Jul 2018	CS01	Confirmation statement made on 24 July 2018 with no updates	View PDF Confirmation statement made on 24 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2018	AD01	Registered office address changed from Fence House Fence Avenue Macclesfield Cheshire SK10 1LT United Kingdom to 19 Adamson House Towers Business Park Manchester M20 2YY on 16 July 2018	View PDF Registered office address changed from Fence House Fence Avenue Macclesfield Cheshire SK10 1LT United Kingdom to 19 Adamson House Towers Business Park Manchester M20 2YY on 16 July 2018 - link opens in a new window - 2 pages (2 pages)
25 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-25 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-25 GBP 2 - link opens in a new window - 13 pages (13 pages)

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