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AMP GLOBAL MEDIA LIMITED

Company number 11278207

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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)
26 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Jun 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 22 pages (22 pages)
01 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 23 December 2022	View PDF Liquidators' statement of receipts and payments to 23 December 2022 - link opens in a new window - 23 pages (23 pages)
28 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 23 December 2021	View PDF Liquidators' statement of receipts and payments to 23 December 2021 - link opens in a new window - 22 pages (22 pages)
18 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 23 December 2020	View PDF Liquidators' statement of receipts and payments to 23 December 2020 - link opens in a new window - 26 pages (26 pages)
14 Jan 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
09 Jan 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
09 Jan 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-12-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-12-24 - link opens in a new window - 1 page (1 page)
02 Dec 2019	AD01	Registered office address changed from 3 New Park Place Pride Park Derby Derbyshire DE24 8DZ United Kingdom to The Mills Canal Street Derby DE1 2RJ on 2 December 2019	View PDF Registered office address changed from 3 New Park Place Pride Park Derby Derbyshire DE24 8DZ United Kingdom to The Mills Canal Street Derby DE1 2RJ on 2 December 2019 - link opens in a new window - 1 page (1 page)
20 Jun 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 06/02/2019 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 06/02/2019 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 43 pages (43 pages)
20 Jun 2019	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)
20 Jun 2019	SH02	Sub-division of shares on 6 February 2019	View PDF Sub-division of shares on 6 February 2019 - link opens in a new window - 4 pages (4 pages)
19 Jun 2019	SH01	Statement of capital following an allotment of shares on 6 February 2019 GBP 10.00	View PDF Statement of capital following an allotment of shares on 6 February 2019 GBP 10.00 - link opens in a new window - 4 pages (4 pages)
19 Jun 2019	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)
21 May 2019	CS01	Confirmation statement made on 26 March 2019 with updates	View PDF Confirmation statement made on 26 March 2019 with updates - link opens in a new window - 6 pages (6 pages)
31 Jan 2019	AP01	Appointment of Mr Christopher Underhill as a director on 31 January 2019	View PDF Appointment of Mr Christopher Underhill as a director on 31 January 2019 - link opens in a new window - 2 pages (2 pages)
27 Mar 2018	NEWINC	Incorporation Statement of capital on 2018-03-27 GBP 1	View PDF Incorporation Statement of capital on 2018-03-27 GBP 1 - link opens in a new window - 39 pages (39 pages)

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