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ADVANCED MARINE GROUP LTD

Company number 12390800

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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)
02 Oct 2024	CS01	Confirmation statement made on 2 September 2024 with no updates	View PDF Confirmation statement made on 2 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Sep 2023	CS01	Confirmation statement made on 2 September 2023 with no updates	View PDF Confirmation statement made on 2 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	PSC01	Notification of John Philip Cox as a person with significant control on 2 September 2022	View PDF Notification of John Philip Cox as a person with significant control on 2 September 2022 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	PSC04	Change of details for Mr Ian Paul Gould as a person with significant control on 2 September 2022	View PDF Change of details for Mr Ian Paul Gould as a person with significant control on 2 September 2022 - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Sep 2022	CS01	Confirmation statement made on 2 September 2022 with updates	View PDF Confirmation statement made on 2 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Sep 2022	SH01	Statement of capital following an allotment of shares on 25 August 2022 GBP 100,000	View PDF Statement of capital following an allotment of shares on 25 August 2022 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
22 Aug 2022	SH01	Statement of capital following an allotment of shares on 29 July 2022 GBP 40,000	View PDF Statement of capital following an allotment of shares on 29 July 2022 GBP 40,000 - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	PSC04	Change of details for Mr Ian Paul Gould as a person with significant control on 31 May 2022	View PDF Change of details for Mr Ian Paul Gould as a person with significant control on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	PSC04	Change of details for Mr Ian Paul Gould as a person with significant control on 31 May 2022	View PDF Change of details for Mr Ian Paul Gould as a person with significant control on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	AA01	Current accounting period extended from 31 January 2022 to 31 July 2022	View PDF Current accounting period extended from 31 January 2022 to 31 July 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with no updates	View PDF Confirmation statement made on 6 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jan 2021	CS01	Confirmation statement made on 6 January 2021 with no updates	View PDF Confirmation statement made on 6 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2020	AD01	Registered office address changed from Capstan Lodge Crowsport Hamble Southampton Hampshire SO31 4HG England to 36 Lower Cookham Road Maidenhead SL6 8JU on 18 November 2020	View PDF Registered office address changed from Capstan Lodge Crowsport Hamble Southampton Hampshire SO31 4HG England to 36 Lower Cookham Road Maidenhead SL6 8JU on 18 November 2020 - link opens in a new window - 1 page (1 page)
07 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-07 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-07 GBP 100 - link opens in a new window - 10 pages (10 pages)

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