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AMP GLOBAL GROUP LTD

Company number 13250279

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Company Results (links open in a new window)
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)
31 Dec 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Jun 2024	CS01	Confirmation statement made on 13 June 2024 with no updates	View PDF Confirmation statement made on 13 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	TM01	Termination of appointment of Alexander James Mcdowall as a director on 1 January 2024	View PDF Termination of appointment of Alexander James Mcdowall as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with updates	View PDF Confirmation statement made on 13 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Jun 2023	SH01	Statement of capital following an allotment of shares on 21 May 2023 GBP 200,200	View PDF Statement of capital following an allotment of shares on 21 May 2023 GBP 200,200 - link opens in a new window - 4 pages (4 pages)
11 Apr 2023	CS01	Confirmation statement made on 4 April 2023 with no updates	View PDF Confirmation statement made on 4 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Apr 2022	CS01	Confirmation statement made on 4 April 2022 with no updates	View PDF Confirmation statement made on 4 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2021	TM01	Termination of appointment of Benjamin Gordon Andrew Watson as a director on 9 December 2021	View PDF Termination of appointment of Benjamin Gordon Andrew Watson as a director on 9 December 2021 - link opens in a new window - 1 page (1 page)
27 Aug 2021	CH01	Director's details changed for Mr Alexander James Mcdowall on 27 August 2021	View PDF Director's details changed for Mr Alexander James Mcdowall on 27 August 2021 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	AD01	Registered office address changed from 31 Bootham York YO30 7BT England to 4 Triune Court Monks Cross Drive Huntington York YO32 9GZ on 20 August 2021	View PDF Registered office address changed from 31 Bootham York YO30 7BT England to 4 Triune Court Monks Cross Drive Huntington York YO32 9GZ on 20 August 2021 - link opens in a new window - 1 page (1 page)
02 Apr 2021	PSC05	Change of details for Bnz Logistics Ltd as a person with significant control on 20 March 2021	View PDF Change of details for Bnz Logistics Ltd as a person with significant control on 20 March 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	CS01	Confirmation statement made on 31 March 2021 with updates	View PDF Confirmation statement made on 31 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-08 GBP 200	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-08 GBP 200 - link opens in a new window - 14 pages (14 pages)

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