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AMR PERFORMANCE GROUP LIMITED

Company number 14332934

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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 Oct 2024	TM01	Termination of appointment of Martin Richard Whitmarsh as a director on 7 October 2024	View PDF Termination of appointment of Martin Richard Whitmarsh as a director on 7 October 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	AP01	Appointment of Andrew Cowell as a director on 8 October 2024	View PDF Appointment of Andrew Cowell as a director on 8 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages)
11 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 45 pages (45 pages)
04 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
04 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
03 Sep 2024	CS01	Confirmation statement made on 1 September 2024 with no updates	View PDF Confirmation statement made on 1 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2024	MR04	Satisfaction of charge 143329340001 in full	View PDF Satisfaction of charge 143329340001 in full - link opens in a new window - 1 page (1 page)
12 Jul 2024	MR01	Registration of charge 143329340002, created on 9 July 2024	View PDF Registration of charge 143329340002, created on 9 July 2024 - link opens in a new window - 70 pages (70 pages)
05 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with updates	View PDF Confirmation statement made on 1 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Jul 2023	AP01	Appointment of Mr Anthony Rocco Indaimo as a director on 1 July 2023	View PDF Appointment of Mr Anthony Rocco Indaimo as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	AP01	Appointment of Martin Richard Whitmarsh as a director on 1 July 2023	View PDF Appointment of Martin Richard Whitmarsh as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	AP01	Appointment of Mr Silas Kei Fong Chou as a director on 1 July 2023	View PDF Appointment of Mr Silas Kei Fong Chou as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	AP01	Appointment of Jonathan Andrew Dudman as a director on 1 July 2023	View PDF Appointment of Jonathan Andrew Dudman as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	AP01	Appointment of Michael De Picciotto as a director on 1 July 2023	View PDF Appointment of Michael De Picciotto as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	MR01	Registration of charge 143329340001, created on 31 January 2023	View PDF Registration of charge 143329340001, created on 31 January 2023 - link opens in a new window - 9 pages (9 pages)
03 Feb 2023	PSC05	Change of details for Amr Gp Holdings Limited as a person with significant control on 3 February 2023	View PDF Change of details for Amr Gp Holdings Limited as a person with significant control on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	AD03	Register(s) moved to registered inspection location Third Floor 20 Old Bailey London EC4M 7AN	View PDF Register(s) moved to registered inspection location Third Floor 20 Old Bailey London EC4M 7AN - link opens in a new window - 1 page (1 page)
19 Dec 2022	AD02	Register inspection address has been changed to Third Floor 20 Old Bailey London EC4M 7AN	View PDF Register inspection address has been changed to Third Floor 20 Old Bailey London EC4M 7AN - link opens in a new window - 1 page (1 page)
16 Dec 2022	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	View PDF Current accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2022	PSC05	Change of details for Amr Midco Limited as a person with significant control on 8 September 2022	View PDF Change of details for Amr Midco Limited as a person with significant control on 8 September 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	NEWINC	Incorporation Statement of capital on 2022-09-02 GBP 1	View PDF Incorporation Statement of capital on 2022-09-02 GBP 1 - link opens in a new window - 42 pages (42 pages)

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AMR PERFORMANCE GROUP LIMITED

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