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AMLRS UK ACQUIRECO LIMITED

Company number 13221243

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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)
05 Jul 2024 AA Group of companies' accounts made up to 31 December 2023
03 Apr 2024 TM01 Termination of appointment of Cory Skinner as a director on 26 March 2024
07 Mar 2024 CS01 Confirmation statement made on 23 February 2024 with no updates
04 Jan 2024 AA Group of companies' accounts made up to 31 December 2021
04 Jan 2024 AA Group of companies' accounts made up to 31 December 2022
20 Dec 2023 TM01 Termination of appointment of Tracy Mortenson as a director on 28 September 2023
20 Dec 2023 AP01 Appointment of Cory Skinner as a director on 28 September 2023
05 Apr 2023 PSC07 Cessation of William Hausberg as a person with significant control on 18 November 2022
14 Mar 2023 CH01 Director's details changed for Frank Ewing on 1 July 2022
09 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2023 CS01 Confirmation statement made on 23 February 2023 with no updates
07 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
21 Nov 2022 AP01 Appointment of Tracy Mortenson as a director on 18 November 2022
18 Nov 2022 TM01 Termination of appointment of William Hausberg as a director on 18 November 2022
18 Nov 2022 TM01 Termination of appointment of Thomas Burger Jr. as a director on 18 November 2022
01 Mar 2022 CS01 Confirmation statement made on 23 February 2022 with updates
04 May 2021 MR01 Registration of charge 132212430001, created on 30 April 2021
13 Apr 2021 SH01 Statement of capital following an allotment of shares on 3 March 2021
  • GBP 1,436,265.81
13 Apr 2021 AA01 Current accounting period shortened from 28 February 2022 to 31 December 2021
24 Feb 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-02-24
  • GBP .01