Companies House does not verify the accuracy of the information filed

AMC ASSETS LIMITED

Company number SC749210

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 Nov 2024	PSC04	Change of details for Mr Stephen John Inglis as a person with significant control on 16 January 2024	View PDF Change of details for Mr Stephen John Inglis as a person with significant control on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Nov 2024	PSC01	Notification of Caroline Inglis as a person with significant control on 16 January 2024	View PDF Notification of Caroline Inglis as a person with significant control on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Nov 2024	CS01	Confirmation statement made on 2 November 2024 with updates	View PDF Confirmation statement made on 2 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Oct 2024	AP01	Appointment of Mrs Caroline Elizabeth Inglis as a director on 1 October 2024	View PDF Appointment of Mrs Caroline Elizabeth Inglis as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	AA	Micro company accounts made up to 30 March 2024	View PDF Micro company accounts made up to 30 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Jul 2024	AA01	Previous accounting period extended from 30 November 2023 to 30 March 2024	View PDF Previous accounting period extended from 30 November 2023 to 30 March 2024 - link opens in a new window - 1 page (1 page)
14 Dec 2023	CS01	Confirmation statement made on 2 November 2023 with updates	View PDF Confirmation statement made on 2 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2023	SH01	Statement of capital following an allotment of shares on 8 April 2023 GBP 7,126,438.502327	View PDF Statement of capital following an allotment of shares on 8 April 2023 GBP 7,126,438.502327 - link opens in a new window - 3 pages (3 pages)
02 May 2023	MR04	Satisfaction of charge SC7492100001 in full	View PDF Satisfaction of charge SC7492100001 in full - link opens in a new window - 1 page (1 page)
02 May 2023	MR04	Satisfaction of charge SC7492100002 in full	View PDF Satisfaction of charge SC7492100002 in full - link opens in a new window - 1 page (1 page)
21 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
21 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	MR01	Registration of charge SC7492100002, created on 14 November 2022	View PDF Registration of charge SC7492100002, created on 14 November 2022 - link opens in a new window - 18 pages (18 pages)
14 Nov 2022	SH19	Statement of capital on 14 November 2022 GBP 7,126,437.502327	View PDF Statement of capital on 14 November 2022 GBP 7,126,437.502327 - link opens in a new window - 3 pages (3 pages)
14 Nov 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	CAP-SS	Solvency Statement dated 11/11/22	View PDF Solvency Statement dated 11/11/22 - link opens in a new window - 1 page (1 page)
14 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Return of capital to be satisfied by the transfer of its entire shareholding in london & scottish propertyinvestment management LIMITED 11/11/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Return of capital to be satisfied by the transfer of its entire shareholding in london & scottish propertyinvestment management LIMITED 11/11/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
11 Nov 2022	MR01	Registration of charge SC7492100001, created on 10 November 2022	View PDF Registration of charge SC7492100001, created on 10 November 2022 - link opens in a new window - 27 pages (27 pages)
10 Nov 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Nov 2022	SH01	Statement of capital following an allotment of shares on 8 November 2022 GBP 30,625,000.01	View PDF Statement of capital following an allotment of shares on 8 November 2022 GBP 30,625,000.01 - link opens in a new window - 3 pages (3 pages)
09 Nov 2022	AP01	Appointment of Mrs Sarah Ann Campbell as a director on 8 November 2022	View PDF Appointment of Mrs Sarah Ann Campbell as a director on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-11-03 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-11-03 GBP .01 - link opens in a new window - 29 pages (29 pages)

Cookies on Companies House services

AMC ASSETS LIMITED

Filter by category