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AMCAP (STOCKPORT) LIMITED

Company number 13065552

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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)
12 Dec 2024	CS01	Confirmation statement made on 5 December 2024 with no updates	View PDF Confirmation statement made on 5 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 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 - 11 pages (11 pages) Download iXBRL
21 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with no updates	View PDF Confirmation statement made on 5 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 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
15 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with no updates	View PDF Confirmation statement made on 5 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2022	CH01	Director's details changed for Mr William James Killick on 8 September 2022	View PDF Director's details changed for Mr William James Killick on 8 September 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	CH01	Director's details changed for Mr Andrew John Pettit on 8 September 2022	View PDF Director's details changed for Mr Andrew John Pettit on 8 September 2022 - link opens in a new window - 2 pages (2 pages)
25 Aug 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 - 8 pages (8 pages) Download iXBRL
16 May 2022	MR01	Registration of charge 130655520003, created on 6 May 2022	View PDF Registration of charge 130655520003, created on 6 May 2022 - link opens in a new window - 41 pages (41 pages)
16 May 2022	MR01	Registration of charge 130655520004, created on 6 May 2022	View PDF Registration of charge 130655520004, created on 6 May 2022 - link opens in a new window - 63 pages (63 pages)
29 Apr 2022	AD01	Registered office address changed from 3 Hollins House 331 Hale Road Hale Barnes Altrincham Cheshire WA15 8TS England to 3 Hollins House 331 Hale Road Hale Barns Altrincham Cheshire WA15 8SS on 29 April 2022	View PDF Registered office address changed from 3 Hollins House 331 Hale Road Hale Barnes Altrincham Cheshire WA15 8TS England to 3 Hollins House 331 Hale Road Hale Barns Altrincham Cheshire WA15 8SS on 29 April 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2022	AD01	Registered office address changed from 3 Hollins House 331 Hale Road Hale Barns Altrincham Cheshire WA15 8SS England to 3 Hollins House 331 Hale Road Hale Barnes Altrincham Cheshire WA15 8TS on 12 April 2022	View PDF Registered office address changed from 3 Hollins House 331 Hale Road Hale Barns Altrincham Cheshire WA15 8SS England to 3 Hollins House 331 Hale Road Hale Barnes Altrincham Cheshire WA15 8TS on 12 April 2022 - link opens in a new window - 1 page (1 page)
17 Dec 2021	CS01	Confirmation statement made on 5 December 2021 with no updates	View PDF Confirmation statement made on 5 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	PSC05	Change of details for Amstone Ventures Iv Llp as a person with significant control on 30 July 2021	View PDF Change of details for Amstone Ventures Iv Llp as a person with significant control on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	PSC02	Notification of Amstone Ventures Iv Llp as a person with significant control on 1 July 2021	View PDF Notification of Amstone Ventures Iv Llp as a person with significant control on 1 July 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	MR01	Registration of charge 130655520002, created on 1 April 2021	View PDF Registration of charge 130655520002, created on 1 April 2021 - link opens in a new window - 31 pages (31 pages)
16 Mar 2021	TM01	Termination of appointment of Richard Mortimer as a director on 16 March 2021	View PDF Termination of appointment of Richard Mortimer as a director on 16 March 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021	AP01	Appointment of Mr William James Killick as a director on 16 March 2021	View PDF Appointment of Mr William James Killick as a director on 16 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	MR01	Registration of charge 130655520001, created on 9 March 2021	View PDF Registration of charge 130655520001, created on 9 March 2021 - link opens in a new window - 38 pages (38 pages)
09 Dec 2020	AP01	Appointment of Mr Andrew John Pettit as a director on 6 December 2020	View PDF Appointment of Mr Andrew John Pettit as a director on 6 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	AP01	Appointment of Mr Richard Mortimer as a director on 6 December 2020	View PDF Appointment of Mr Richard Mortimer as a director on 6 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	AD01	Registered office address changed from 3 Hollins House 331 Hale Road Hale Barns Altrincham Cheshire WA15 8TS England to 3 Hollins House 331 Hale Road Hale Barns Altrincham Cheshire WA15 8SS on 9 December 2020	View PDF Registered office address changed from 3 Hollins House 331 Hale Road Hale Barns Altrincham Cheshire WA15 8TS England to 3 Hollins House 331 Hale Road Hale Barns Altrincham Cheshire WA15 8SS on 9 December 2020 - link opens in a new window - 1 page (1 page)
07 Dec 2020	AD01	Registered office address changed from 3 Hollins House 331 Hale Road Hale Barns Altrincham Cheshire WA15 8SS England to 3 Hollins House 331 Hale Road Hale Barns Altrincham Cheshire WA15 8TS on 7 December 2020	View PDF Registered office address changed from 3 Hollins House 331 Hale Road Hale Barns Altrincham Cheshire WA15 8SS England to 3 Hollins House 331 Hale Road Hale Barns Altrincham Cheshire WA15 8TS on 7 December 2020 - link opens in a new window - 1 page (1 page)
06 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-06 GBP 1 - link opens in a new window - 12 pages (12 pages)

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AMCAP (STOCKPORT) LIMITED

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