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AMG BRANDS LIMITED

Company number 10632517

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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 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Dec 2020	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
27 Oct 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Mar 2019	AP01	Appointment of Mr Simon Kershaw as a director on 4 March 2019	View PDF Appointment of Mr Simon Kershaw as a director on 4 March 2019 - link opens in a new window - 2 pages (2 pages)
18 Mar 2019	AP03	Appointment of Mr David Kershaw as a secretary on 4 March 2019	View PDF Appointment of Mr David Kershaw as a secretary on 4 March 2019 - link opens in a new window - 2 pages (2 pages)
18 Mar 2019	TM02	Termination of appointment of Oliver Torpey as a secretary on 4 March 2019	View PDF Termination of appointment of Oliver Torpey as a secretary on 4 March 2019 - link opens in a new window - 1 page (1 page)
18 Mar 2019	TM01	Termination of appointment of Oliver Torpey as a director on 4 March 2019	View PDF Termination of appointment of Oliver Torpey as a director on 4 March 2019 - link opens in a new window - 1 page (1 page)
27 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-01 - link opens in a new window - 3 pages (3 pages)
31 May 2017	MR01	Registration of charge 106325170001, created on 26 May 2017	View PDF Registration of charge 106325170001, created on 26 May 2017 - link opens in a new window - 25 pages (25 pages)
22 Feb 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-02-22 GBP 100,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-02-22 GBP 100,000 - link opens in a new window - 26 pages (26 pages)

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