AMCI RIDLEY HOLDINGS LTD

Company number 12252767

Date	Type	Description	View / Download
17 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	(3 pages)
23 Aug 2023	AA	Full accounts made up to 31 December 2022	(28 pages)
19 Apr 2023	PSC08	Notification of a person with significant control statement	(2 pages)
19 Apr 2023	PSC07	Cessation of Amci Ridley Llc as a person with significant control on 19 April 2023	(1 page)
19 Apr 2023	PSC07	Cessation of Warburton Portfolio Pty Ltd as a person with significant control on 19 April 2023	(1 page)
23 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	(3 pages)
28 Jul 2022	AA	Full accounts made up to 31 December 2021	(29 pages)
06 Jul 2022	AD01	Registered office address changed from C/O Deloitte Llp Hill House 1 Little New Street London EC4A 3TR United Kingdom to 1st Floor West Davidson House Forbury Square Reading Berkshire RG1 3EU on 6 July 2022	(1 page)
13 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	(3 pages)
22 Jul 2021	SH19	Statement of capital on 22 July 2021 USD 6,000,000 GBP 1.00	(3 pages)
22 Jul 2021	SH20	Statement by Directors	(1 page)
22 Jul 2021	CAP-SS	Solvency Statement dated 07/07/21	(1 page)
22 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ 07/07/2021	(1 page)
21 Jul 2021	AA	Full accounts made up to 31 December 2020	(28 pages)
20 May 2021	AA01	Previous accounting period extended from 31 October 2020 to 31 December 2020	(1 page)
14 Apr 2021	TM01	Termination of appointment of William John Hunter as a director on 4 February 2021	(1 page)
24 Mar 2021	RP04CS01	Second filing of Confirmation Statement dated 31 December 2020	(3 pages)
28 Jan 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 24/03/21	(5 pages)
26 Jan 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
23 Dec 2019	SH08	Change of share class name or designation	(2 pages)
23 Dec 2019	SH01	Statement of capital following an allotment of shares on 18 December 2019 USD 6,000,000 GBP 1	(4 pages)
23 Dec 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Dec 2019	PSC05	Change of details for Amci Ridley Llc as a person with significant control on 18 December 2019	(5 pages)