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AMR CONSULT LIMITED

Company number 06597779

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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)
07 Mar 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
12 Feb 2024	MR04	Satisfaction of charge 065977790004 in full	View PDF Satisfaction of charge 065977790004 in full - link opens in a new window - 1 page (1 page)
20 Jun 2023	CS01	Confirmation statement made on 20 May 2023 with no updates	View PDF Confirmation statement made on 20 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
26 Oct 2022	CS01	Confirmation statement made on 20 May 2022 with updates	View PDF Confirmation statement made on 20 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2022	CS01	Confirmation statement made on 19 May 2022 with no updates	View PDF Confirmation statement made on 19 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 May 2021	CS01	Confirmation statement made on 19 May 2021 with no updates	View PDF Confirmation statement made on 19 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2021	PSC04	Change of details for Mr Benjamin James Mccarthy as a person with significant control on 14 April 2021	View PDF Change of details for Mr Benjamin James Mccarthy as a person with significant control on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	PSC07	Cessation of Cja Property Consulting Limited as a person with significant control on 14 April 2021	View PDF Cessation of Cja Property Consulting Limited as a person with significant control on 14 April 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Apr 2021	SH19	Statement of capital on 14 April 2021 GBP 300	View PDF Statement of capital on 14 April 2021 GBP 300 - link opens in a new window - 5 pages (5 pages)
14 Apr 2021	CAP-SS	Solvency Statement dated 24/03/21	View PDF Solvency Statement dated 24/03/21 - link opens in a new window - 1 page (1 page)
14 Apr 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	TM01	Termination of appointment of Craig Justen Akhurst as a director on 24 March 2021	View PDF Termination of appointment of Craig Justen Akhurst as a director on 24 March 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	SH01	Statement of capital following an allotment of shares on 24 March 2021 GBP 600	View PDF Statement of capital following an allotment of shares on 24 March 2021 GBP 600 - link opens in a new window - 3 pages (3 pages)
26 Mar 2021	PSC02	Notification of Cja Property Consulting Limited as a person with significant control on 25 March 2021	View PDF Notification of Cja Property Consulting Limited as a person with significant control on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	SH01	Statement of capital following an allotment of shares on 24 March 2021 GBP 600	View PDF Statement of capital following an allotment of shares on 24 March 2021 GBP 600 - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	PSC07	Cessation of Craig Justen Akhurst as a person with significant control on 10 March 2021	View PDF Cessation of Craig Justen Akhurst as a person with significant control on 10 March 2021 - link opens in a new window - 1 page (1 page)
18 Mar 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)

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AMR CONSULT LIMITED

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