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AM PUBLISHING LIMITED

Company number SC468489

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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)
30 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-30
24 Nov 2016 SH01 Statement of capital following an allotment of shares on 24 November 2016
  • GBP 100
14 Apr 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1
31 Dec 2015 AA Total exemption small company accounts made up to 31 January 2015
18 Jun 2015 AP01 Appointment of Mrs Keri Margaret Evelyn Attard as a director on 18 June 2015
21 Mar 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-03-21
  • GBP 1
28 Aug 2014 CH03 Secretary's details changed for Mrs Keri Margaret Evlyn Attard on 28 August 2014
28 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted