AMSPROP LONDON LIMITED

Company number 02344929

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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 Jul 2013 MEM/ARTS Memorandum and Articles of Association
03 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jun 2013 AA01 Current accounting period shortened from 30 September 2013 to 30 June 2013
26 Jun 2013 SH01 Statement of capital following an allotment of shares on 17 June 2013
  • GBP 41,514,400
26 Jun 2013 SH08 Change of share class name or designation
26 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Increase auth cap 17/06/2013
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
08 Mar 2013 AA Group of companies' accounts made up to 30 September 2012
05 Nov 2012 AD01 Registered office address changed from West Wing Sterling House Langston Road Loughton Essex IG10 3TS on 5 November 2012
15 Aug 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
15 Aug 2012 AD04 Register(s) moved to registered office address
21 Feb 2012 TM02 Termination of appointment of Colin Sandy as a secretary
21 Feb 2012 AP01 Appointment of Roger George Adams as a director
21 Feb 2012 TM01 Termination of appointment of Colin Sandy as a director
21 Feb 2012 AP03 Appointment of Michael Edward Ray as a secretary
21 Feb 2012 AA Group of companies' accounts made up to 30 September 2011
01 Aug 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
09 Feb 2011 AA Group of companies' accounts made up to 30 September 2010
16 Aug 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
02 Jun 2010 AP01 Appointment of Lord Alan Michael Sugar as a director
07 Jan 2010 AA Group of companies' accounts made up to 30 September 2009
13 Nov 2009 AD03 Register(s) moved to registered inspection location
13 Nov 2009 AD02 Register inspection address has been changed
13 Nov 2009 CH03 Secretary's details changed for Colin Torquil Sandy on 30 October 2009
13 Nov 2009 CH01 Director's details changed for Daniel Paul Sugar on 30 October 2009
13 Nov 2009 CH01 Director's details changed for Andrew Norman Cohen on 30 October 2009