AMT-SYBEX HOLDINGS LIMITED

Company number NI025284

Date	Type	Description	View / Download
15 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
18 Aug 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
28 Feb 2017	TM01	Termination of appointment of William Stephen Mcbrinn as a director on 28 February 2017	(1 page)
09 Feb 2017	AP01	Appointment of James Cowan as a director on 26 January 2017	(2 pages)
13 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
08 Dec 2016	AP01	Appointment of Mr Christopher Francis Henry Baker as a director on 14 November 2016	(2 pages)
29 Nov 2016	TM01	Termination of appointment of Craig Hilton Rodgerson as a director on 14 November 2016	(1 page)
22 Sep 2016	TM01	Termination of appointment of Jamie Leigh Radford as a director on 1 September 2016	(1 page)
22 Sep 2016	AP01	Appointment of Mr William Stephen Mcbrinn as a director on 1 September 2016	(2 pages)
14 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(9 pages)
28 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 282	(7 pages)
10 Nov 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
22 Sep 2015	AP01	Appointment of Mr Jamie Leigh Radford as a director on 3 September 2015	(2 pages)
22 Sep 2015	TM01	Termination of appointment of Michael Patrick Collier as a director on 3 September 2015	(1 page)
28 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-28 GBP 282	(7 pages)
07 Nov 2014	MISC	Statement by auditor on ceasing to hold office	(1 page)
05 Nov 2014	MISC	Aud cease	(1 page)
04 Nov 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification SH01 allotment date-15/05/2014	(6 pages)
04 Nov 2014	SH02	Consolidation of shares on 15 May 2014	(5 pages)
21 Oct 2014	CH01	Director's details changed for Mr Stefan John Maynard on 6 October 2014	(2 pages)
02 Sep 2014	AA01	Current accounting period shortened from 31 January 2015 to 31 December 2014	(1 page)
31 Jul 2014	AA	Full accounts made up to 31 January 2014	(13 pages)
30 Jun 2014	SH02	Consolidation of shares on 16 May 2014	(5 pages)
19 Jun 2014	SH01	Statement of capital following an allotment of shares on 16 May 2014 GBP 282.00 ANNOTATION Clarification a second filed SH01 return of allotment of shares (allotment date 15/05/2014) was registered on 04/11/2014.	(5 pages)
19 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Consolidation 15/05/2014 RES10 ‐ Resolution of allotment of securities	(12 pages)

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