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AMS EOT LIMITED

Company number 13236046

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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)
09 Apr 2024	AP01	Appointment of Mr Lewis Harding as a director on 9 April 2024	View PDF Appointment of Mr Lewis Harding as a director on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	AP01	Appointment of Mr Shaun David Baxter as a director on 9 April 2024	View PDF Appointment of Mr Shaun David Baxter as a director on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	CS01	Confirmation statement made on 29 February 2024 with no updates	View PDF Confirmation statement made on 29 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2024	TM01	Termination of appointment of Richard Mark Greer as a director on 9 April 2024	View PDF Termination of appointment of Richard Mark Greer as a director on 9 April 2024 - link opens in a new window - 1 page (1 page)
25 Aug 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Aug 2023	PSC07	Cessation of Jacqueline Cousins as a person with significant control on 9 August 2023	View PDF Cessation of Jacqueline Cousins as a person with significant control on 9 August 2023 - link opens in a new window - 1 page (1 page)
11 Aug 2023	TM01	Termination of appointment of Jacqueline Cousins as a director on 9 August 2023	View PDF Termination of appointment of Jacqueline Cousins as a director on 9 August 2023 - link opens in a new window - 1 page (1 page)
29 May 2023	AA01	Previous accounting period shortened from 31 August 2022 to 30 August 2022	View PDF Previous accounting period shortened from 31 August 2022 to 30 August 2022 - link opens in a new window - 1 page (1 page)
27 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	View PDF Confirmation statement made on 28 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with no updates	View PDF Confirmation statement made on 28 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
21 Sep 2021	AP01	Appointment of Mr Richard Mark Greer as a director on 17 September 2021	View PDF Appointment of Mr Richard Mark Greer as a director on 17 September 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	AA01	Previous accounting period shortened from 31 March 2022 to 31 August 2021	View PDF Previous accounting period shortened from 31 March 2022 to 31 August 2021 - link opens in a new window - 1 page (1 page)
18 Sep 2021	PSC07	Cessation of Andrew John Harrison as a person with significant control on 17 September 2021	View PDF Cessation of Andrew John Harrison as a person with significant control on 17 September 2021 - link opens in a new window - 1 page (1 page)
18 Sep 2021	PSC01	Notification of Stephen Nicholas Ryan as a person with significant control on 17 September 2021	View PDF Notification of Stephen Nicholas Ryan as a person with significant control on 17 September 2021 - link opens in a new window - 2 pages (2 pages)
18 Sep 2021	PSC01	Notification of Richard Mark Greer as a person with significant control on 17 September 2021	View PDF Notification of Richard Mark Greer as a person with significant control on 17 September 2021 - link opens in a new window - 2 pages (2 pages)
18 Sep 2021	PSC01	Notification of Jacqueline Cousins as a person with significant control on 17 September 2021	View PDF Notification of Jacqueline Cousins as a person with significant control on 17 September 2021 - link opens in a new window - 2 pages (2 pages)
18 Sep 2021	TM01	Termination of appointment of Andrew John Harrison as a director on 17 September 2021	View PDF Termination of appointment of Andrew John Harrison as a director on 17 September 2021 - link opens in a new window - 1 page (1 page)
18 Sep 2021	AP01	Appointment of Mr Stephen Nicholas Ryan as a director on 17 September 2021	View PDF Appointment of Mr Stephen Nicholas Ryan as a director on 17 September 2021 - link opens in a new window - 2 pages (2 pages)
18 Sep 2021	AP01	Appointment of Jacqueline Cousins as a director on 17 September 2021	View PDF Appointment of Jacqueline Cousins as a director on 17 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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AMS EOT LIMITED

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