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29AM LTD

Company number 12391061

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Sep 2024	CS01	Confirmation statement made on 27 September 2024 with updates	View PDF Confirmation statement made on 27 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
10 Sep 2024	CH01	Director's details changed for Mr Alexander William Moran on 10 September 2024	View PDF Director's details changed for Mr Alexander William Moran on 10 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	PSC04	Change of details for Mr Alexander William Moran as a person with significant control on 10 September 2024	View PDF Change of details for Mr Alexander William Moran as a person with significant control on 10 September 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
04 May 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 May 2024	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)
01 May 2024	AP01	Appointment of Sally Neath as a director on 28 September 2023	View PDF Appointment of Sally Neath as a director on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	CS01	Confirmation statement made on 27 September 2023 with no updates	View PDF Confirmation statement made on 27 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Sep 2022	CS01	Confirmation statement made on 27 September 2022 with no updates	View PDF Confirmation statement made on 27 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Sep 2021	CS01	Confirmation statement made on 27 September 2021 with updates	View PDF Confirmation statement made on 27 September 2021 with updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-07 - link opens in a new window - 3 pages (3 pages)
07 Mar 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Mar 2021	AA01	Current accounting period shortened from 31 January 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
07 Mar 2021	AD01	Registered office address changed from 29 Twatling Road Barnt Green Birmingham B45 8HY United Kingdom to 2 Foxes Close Blackwell Bromsgrove B60 1EY on 7 March 2021	View PDF Registered office address changed from 29 Twatling Road Barnt Green Birmingham B45 8HY United Kingdom to 2 Foxes Close Blackwell Bromsgrove B60 1EY on 7 March 2021 - link opens in a new window - 1 page (1 page)
07 Mar 2021	CH01	Director's details changed for Mr Alexander William Moran on 7 March 2021	View PDF Director's details changed for Mr Alexander William Moran on 7 March 2021 - link opens in a new window - 2 pages (2 pages)
07 Mar 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)
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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