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AM2 HOLDINGS LIMITED

Company number 12592579

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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)
17 May 2022	CH01	Director's details changed for Mr Ariel Mozes on 6 May 2022	View PDF Director's details changed for Mr Ariel Mozes on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	PSC07	Cessation of Am4 Holdings Ltd as a person with significant control on 7 May 2020	View PDF Cessation of Am4 Holdings Ltd as a person with significant control on 7 May 2020 - link opens in a new window - 1 page (1 page)
11 May 2022	PSC01	Notification of Ariel Mozes as a person with significant control on 8 May 2020	View PDF Notification of Ariel Mozes as a person with significant control on 8 May 2020 - link opens in a new window - 2 pages (2 pages)
30 Oct 2021	PSC05	Change of details for Am4 Holdings Ltd as a person with significant control on 25 June 2021	View PDF Change of details for Am4 Holdings Ltd as a person with significant control on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-02 - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	PSC07	Cessation of E11 Holdings Ltd as a person with significant control on 25 June 2021	View PDF Cessation of E11 Holdings Ltd as a person with significant control on 25 June 2021 - link opens in a new window - 1 page (1 page)
02 Jul 2021	AD01	Registered office address changed from 32 Marlborough Avenue Edgware Middlesex HA8 8UT United Kingdom to 5 Broadbent Close Highgate London N6 5JW on 2 July 2021	View PDF Registered office address changed from 32 Marlborough Avenue Edgware Middlesex HA8 8UT United Kingdom to 5 Broadbent Close Highgate London N6 5JW on 2 July 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	PSC05	Change of details for Am4 Holdings Ltd as a person with significant control on 1 July 2021	View PDF Change of details for Am4 Holdings Ltd as a person with significant control on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	PSC05	Change of details for E11 Holdings Ltd as a person with significant control on 1 July 2021	View PDF Change of details for E11 Holdings Ltd as a person with significant control on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	CS01	Confirmation statement made on 6 May 2021 with updates	View PDF Confirmation statement made on 6 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-07 GBP 2	View PDF Incorporation Statement of capital on 2020-05-07 GBP 2 - link opens in a new window - 32 pages (32 pages)

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