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AMGEN GLOBAL MANUFACTURING LTD

Company number 14524630

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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)
03 Dec 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Sep 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Sep 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
03 Sep 2024	TM01	Termination of appointment of Brenda Anette Torres Rivera as a director on 17 April 2024	View PDF Termination of appointment of Brenda Anette Torres Rivera as a director on 17 April 2024 - link opens in a new window - 1 page (1 page)
03 Sep 2024	TM01	Termination of appointment of Gavin John Lewis as a director on 17 April 2024	View PDF Termination of appointment of Gavin John Lewis as a director on 17 April 2024 - link opens in a new window - 1 page (1 page)
03 Sep 2024	TM01	Termination of appointment of Paul Francis Greene as a director on 17 April 2024	View PDF Termination of appointment of Paul Francis Greene as a director on 17 April 2024 - link opens in a new window - 1 page (1 page)
03 Sep 2024	TM01	Termination of appointment of Adam Stewart Elinoff as a director on 17 April 2024	View PDF Termination of appointment of Adam Stewart Elinoff as a director on 17 April 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	SH01	Statement of capital following an allotment of shares on 5 December 2023 USD 124,002.48	View PDF Statement of capital following an allotment of shares on 5 December 2023 USD 124,002.48 - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	SH19	Statement of capital on 19 December 2023 USD 0.001000	View PDF Statement of capital on 19 December 2023 USD 0.001000 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled/amount credited to a profit and loss account 19/12/2023	View PDF Resolutions RES13 ‐ Share premium account cancelled/amount credited to a profit and loss account 19/12/2023 - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	CAP-SS	Solvency Statement dated 19/12/23	View PDF Solvency Statement dated 19/12/23 - link opens in a new window - 1 page (1 page)
19 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Dec 2023	CS01	Confirmation statement made on 4 December 2023 with updates	View PDF Confirmation statement made on 4 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Sep 2023	AP01	Appointment of Adam Stewart Elinoff as a director on 28 August 2023	View PDF Appointment of Adam Stewart Elinoff as a director on 28 August 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	TM01	Termination of appointment of Justin Gary Claeys as a director on 28 August 2023	View PDF Termination of appointment of Justin Gary Claeys as a director on 28 August 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	SH19	Statement of capital on 11 May 2023 USD 124,001.24	View PDF Statement of capital on 11 May 2023 USD 124,001.24 - link opens in a new window - 2 pages (2 pages)
11 May 2023	CAP-SS	Solvency Statement dated 10/05/23	View PDF Solvency Statement dated 10/05/23 - link opens in a new window - 1 page (1 page)
11 May 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 May 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
11 May 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 December 2022 USD 124,001.24	View PDF Second filing of a statement of capital following an allotment of shares on 31 December 2022 USD 124,001.24 - link opens in a new window - 4 pages (4 pages)
17 Mar 2023	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / brenda anette torres rivera	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / brenda anette torres rivera - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	SH01	Statement of capital following an allotment of shares on 31 December 2022 USD 124,001.24 ANNOTATION Clarification a second filed SH01 was registered on 11/05/2023.	View PDF Statement of capital following an allotment of shares on 31 December 2022 USD 124,001.24 ANNOTATION Clarification a second filed SH01 was registered on 11/05/2023. - link opens in a new window - 4 pages (4 pages)
10 Jan 2023	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	SH14	Redenomination of shares. Statement of capital 16 December 2022 USD 1.24	View PDF Redenomination of shares. Statement of capital 16 December 2022 USD 1.24 - link opens in a new window - 4 pages (4 pages)
09 Dec 2022	CH01	Director's details changed for Paul Francis Greene on 5 December 2022	View PDF Director's details changed for Paul Francis Greene on 5 December 2022 - link opens in a new window - 2 pages (2 pages)

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