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AMP132 LIMITED

Company number 10897857

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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 Oct 2024 CS01 Confirmation statement made on 20 October 2024 with no updates
01 Oct 2024 AA Group of companies' accounts made up to 31 December 2023
08 Nov 2023 AA Group of companies' accounts made up to 31 December 2022
20 Oct 2023 PSC04 Change of details for Mr Scott Georgiades as a person with significant control on 20 October 2023
20 Oct 2023 PSC04 Change of details for Mr Ryan Georgiades as a person with significant control on 20 October 2023
20 Oct 2023 PSC04 Change of details for Mr Grant Georgiades as a person with significant control on 20 October 2023
20 Oct 2023 CS01 Confirmation statement made on 20 October 2023 with no updates
26 Sep 2023 CS01 Confirmation statement made on 26 September 2023 with updates
08 Sep 2023 SH01 Statement of capital following an allotment of shares on 13 March 2023
  • GBP 2,405
06 Apr 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Apr 2023 MA Memorandum and Articles of Association
06 Apr 2023 MA Memorandum and Articles of Association
09 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
06 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
11 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
31 Dec 2021 AA Group of companies' accounts made up to 31 December 2020
01 Feb 2021 MA Memorandum and Articles of Association
01 Feb 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Feb 2021 SH08 Change of share class name or designation
13 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with updates
10 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
22 Mar 2020 CS01 Confirmation statement made on 31 December 2019 with updates
03 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
21 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017