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AMCAP INVESTMENTS LTD

Company number 13081131

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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)
18 Sep 2024	AD01	Registered office address changed from Unit 5 22-24 Leicester Road Blaby Leicestershire LE8 4GQ United Kingdom to Unit 8 Harcourt Way Meridian Business Park Leicester LE19 1WP on 18 September 2024	View PDF Registered office address changed from Unit 5 22-24 Leicester Road Blaby Leicestershire LE8 4GQ United Kingdom to Unit 8 Harcourt Way Meridian Business Park Leicester LE19 1WP on 18 September 2024 - link opens in a new window - 1 page (1 page)
07 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 - 10 pages (10 pages) Download iXBRL
08 May 2024	PSC04	Change of details for Mrs Orla Mary Monk as a person with significant control on 8 May 2024	View PDF Change of details for Mrs Orla Mary Monk as a person with significant control on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	AD01	Registered office address changed from C/O Rodliffe Accounting Limited, 1 Canada Sq, 37th Floor, Canary Wharf London E14 5AA England to Unit 5 22-24 Leicester Road Blaby Leicestershire LE8 4GQ on 8 May 2024	View PDF Registered office address changed from C/O Rodliffe Accounting Limited, 1 Canada Sq, 37th Floor, Canary Wharf London E14 5AA England to Unit 5 22-24 Leicester Road Blaby Leicestershire LE8 4GQ on 8 May 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	CS01	Confirmation statement made on 9 February 2024 with updates	View PDF Confirmation statement made on 9 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Mar 2024	PSC01	Notification of Orla Mary Monk as a person with significant control on 10 February 2023	View PDF Notification of Orla Mary Monk as a person with significant control on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	PSC04	Change of details for Mr Toby Matthew Monk as a person with significant control on 10 February 2023	View PDF Change of details for Mr Toby Matthew Monk as a person with significant control on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 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 - 7 pages (7 pages) Download iXBRL
21 Aug 2023	CH01	Director's details changed for Mrs Orla Mary Monk on 21 August 2023	View PDF Director's details changed for Mrs Orla Mary Monk on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	TM01	Termination of appointment of Craig David Allen as a director on 10 December 2022	View PDF Termination of appointment of Craig David Allen as a director on 10 December 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2023	AD01	Registered office address changed from 24 Heathfield Road Croydon CR0 1ES England to C/O Rodliffe Accounting Limited, 1 Canada Sq, 37th Floor, Canary Wharf London E14 5AA on 31 March 2023	View PDF Registered office address changed from 24 Heathfield Road Croydon CR0 1ES England to C/O Rodliffe Accounting Limited, 1 Canada Sq, 37th Floor, Canary Wharf London E14 5AA on 31 March 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023	CS01	Confirmation statement made on 9 February 2023 with updates	View PDF Confirmation statement made on 9 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2023	SH01	Statement of capital following an allotment of shares on 15 December 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 15 December 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Dec 2022	CS01	Confirmation statement made on 13 December 2022 with updates	View PDF Confirmation statement made on 13 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Dec 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 - 7 pages (7 pages) Download iXBRL
18 Jan 2022	CS01	Confirmation statement made on 13 December 2021 with no updates	View PDF Confirmation statement made on 13 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	MR01	Registration of charge 130811310001, created on 23 September 2021	View PDF Registration of charge 130811310001, created on 23 September 2021 - link opens in a new window - 4 pages (4 pages)
14 Sep 2021	AD01	Registered office address changed from 12 Clarence Road Croydon CR0 2EN United Kingdom to 24 Heathfield Road Croydon CR0 1ES on 14 September 2021	View PDF Registered office address changed from 12 Clarence Road Croydon CR0 2EN United Kingdom to 24 Heathfield Road Croydon CR0 1ES on 14 September 2021 - link opens in a new window - 1 page (1 page)
22 Mar 2021	AP01	Appointment of Mrs Orla Mary Monk as a director on 1 January 2021	View PDF Appointment of Mrs Orla Mary Monk as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	AP01	Appointment of Mr Craig David Allen as a director on 1 January 2021	View PDF Appointment of Mr Craig David Allen as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-14 GBP 1 - link opens in a new window - 10 pages (10 pages)

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AMCAP INVESTMENTS LTD

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