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AM PROPERTIES MCR LTD

Company number 13658463

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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)
29 Jul 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Jun 2024	MR01	Registration of charge 136584630003, created on 21 June 2024	View PDF Registration of charge 136584630003, created on 21 June 2024 - link opens in a new window - 3 pages (3 pages)
10 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
10 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 7 pages (7 pages)
27 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with updates	View PDF Confirmation statement made on 31 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2022	PSC01	Notification of Evelina Pavlova as a person with significant control on 22 December 2021	View PDF Notification of Evelina Pavlova as a person with significant control on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	PSC07	Cessation of Atif Riaz Malik as a person with significant control on 22 December 2021	View PDF Cessation of Atif Riaz Malik as a person with significant control on 22 December 2021 - link opens in a new window - 1 page (1 page)
31 Jan 2022	AD01	Registered office address changed from Prospect House Featherstall Road South Oldham OL9 6HL England to 10 Robert Street Manchester M3 1EY on 31 January 2022	View PDF Registered office address changed from Prospect House Featherstall Road South Oldham OL9 6HL England to 10 Robert Street Manchester M3 1EY on 31 January 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022	TM01	Termination of appointment of Atif Riaz Malik as a director on 22 December 2021	View PDF Termination of appointment of Atif Riaz Malik as a director on 22 December 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2022	AP01	Appointment of Miss Evelina Pavlova as a director on 22 December 2021	View PDF Appointment of Miss Evelina Pavlova as a director on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	MR01	Registration of charge 136584630001, created on 3 January 2022	View PDF Registration of charge 136584630001, created on 3 January 2022 - link opens in a new window - 10 pages (10 pages)
21 Jan 2022	MR01	Registration of charge 136584630002, created on 3 January 2022	View PDF Registration of charge 136584630002, created on 3 January 2022 - link opens in a new window - 12 pages (12 pages)
04 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-04 GBP 100 - link opens in a new window - 10 pages (10 pages)

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