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AM3 HOLDINGS LTD

Company number 11651478

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
24 May 2020	CS01	Confirmation statement made on 26 March 2020 with updates	View PDF Confirmation statement made on 26 March 2020 with updates - link opens in a new window - 3 pages (3 pages)
24 May 2020	AD01	Registered office address changed from 129 Fairview Road London N15 6TS United Kingdom to 32 Marlborough Avenue Edgware HA8 8UT on 24 May 2020	View PDF Registered office address changed from 129 Fairview Road London N15 6TS United Kingdom to 32 Marlborough Avenue Edgware HA8 8UT on 24 May 2020 - link opens in a new window - 1 page (1 page)
27 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-26 - link opens in a new window - 3 pages (3 pages)
26 Mar 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 - 3 pages (3 pages)
06 Jan 2019	CS01	Confirmation statement made on 6 January 2019 with updates	View PDF Confirmation statement made on 6 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
31 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-31 GBP 2	View PDF Incorporation Statement of capital on 2018-10-31 GBP 2 - link opens in a new window - 30 pages (30 pages)

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