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AMEG-GROUP LIMITED

Company number 13232084

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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 Jan 2025	CS01	Confirmation statement made on 6 January 2025 with no updates	View PDF Confirmation statement made on 6 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2024	AA	Total exemption full accounts made up to 29 February 2024	View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Jan 2024	CS01	Confirmation statement made on 6 January 2024 with no updates	View PDF Confirmation statement made on 6 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with updates	View PDF Confirmation statement made on 6 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2023	PSC01	Notification of Roger Frederick Hole as a person with significant control on 25 December 2022	View PDF Notification of Roger Frederick Hole as a person with significant control on 25 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	PSC04	Change of details for Miss Alexandra Maxine Eva George as a person with significant control on 25 December 2022	View PDF Change of details for Miss Alexandra Maxine Eva George as a person with significant control on 25 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	AP01	Appointment of Mr Roger Frederick Hole as a director on 25 December 2022	View PDF Appointment of Mr Roger Frederick Hole as a director on 25 December 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	AA	Unaudited abridged accounts made up to 28 February 2022	View PDF Unaudited abridged accounts made up to 28 February 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
03 Nov 2022	SH01	Statement of capital following an allotment of shares on 22 October 2022 GBP 52	View PDF Statement of capital following an allotment of shares on 22 October 2022 GBP 52 - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	CS01	Confirmation statement made on 26 February 2022 with no updates	View PDF Confirmation statement made on 26 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-02-27 GBP 50	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-02-27 GBP 50 - link opens in a new window - 25 pages (25 pages)

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