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AMC UK HOLDING LIMITED

Company number 12170346

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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)
04 Mar 2020 TM01 Termination of appointment of Mark Alan Mcdonald as a director on 1 March 2020
03 Mar 2020 AP01 Appointment of Daniel Ellis as a director on 1 March 2020
02 Mar 2020 AP01 Appointment of Sean David Goodman as a director on 1 March 2020
30 Jan 2020 SH20 Statement by Directors
30 Jan 2020 SH19 Statement of capital on 30 January 2020
  • GBP 155,752,663
30 Jan 2020 CAP-SS Solvency Statement dated 29/01/20
30 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 29/01/2020
04 Oct 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Sep 2019 SH01 Statement of capital following an allotment of shares on 17 September 2019
  • GBP 155,752,663
20 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Sep 2019 MR01 Registration of charge 121703460001, created on 16 September 2019
12 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with updates
22 Aug 2019 NEWINC Incorporation
Statement of capital on 2019-08-22
  • GBP 1