AM2 HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/09/2512 September 2025 New | Confirmation statement made on 2025-09-08 with updates |
| 16/04/2516 April 2025 | Satisfaction of charge 125925790001 in full |
| 16/04/2516 April 2025 | Satisfaction of charge 125925790002 in full |
| 28/02/2528 February 2025 | Micro company accounts made up to 2024-05-31 |
| 23/01/2523 January 2025 | Director's details changed for Mr Ariel Mozes on 2025-01-18 |
| 23/01/2523 January 2025 | Director's details changed for Mr Ben Edgar on 2025-01-18 |
| 18/12/2418 December 2024 | Registered office address changed from 188 Brent Street Hendon London NW4 1BE England to 188 Brent Street London NW4 1BE on 2024-12-18 |
| 18/12/2418 December 2024 | Change of details for Edco Enterprises Limited as a person with significant control on 2024-12-18 |
| 18/12/2418 December 2024 | Registered office address changed from 5 Broadbent Close Highgate London N6 5JW England to 188 Brent Street Hendon London NW4 1BE on 2024-12-18 |
| 18/12/2418 December 2024 | Registered office address changed from 188 Brent Street London NW4 1BE England to 188 Brent Street London NW4 1BE on 2024-12-18 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 03/10/233 October 2023 | Accounts for a dormant company made up to 2023-05-31 |
| 18/09/2318 September 2023 | Registration of charge 125925790002, created on 2023-09-15 |
| 18/09/2318 September 2023 | Registration of charge 125925790001, created on 2023-09-15 |
| 08/09/238 September 2023 | Cessation of E11 Holdings Ltd as a person with significant control on 2023-09-06 |
| 08/09/238 September 2023 | Notification of Edco Enterprises Limited as a person with significant control on 2023-09-06 |
| 08/09/238 September 2023 | Confirmation statement made on 2023-09-08 with updates |
| 08/09/238 September 2023 | Cessation of Am4 Holdings Ltd as a person with significant control on 2023-09-06 |
| 08/09/238 September 2023 | Cessation of Cubica Investments Ltd as a person with significant control on 2023-09-06 |
| 05/09/235 September 2023 | Statement of capital following an allotment of shares on 2023-09-04 |
| 05/09/235 September 2023 | Appointment of Mr Ben Edgar as a director on 2023-09-04 |
| 05/09/235 September 2023 | Notification of Cubica Investments Ltd as a person with significant control on 2023-09-04 |
| 05/09/235 September 2023 | Notification of Am4 Holdings Ltd as a person with significant control on 2023-09-04 |
| 05/09/235 September 2023 | Notification of E11 Holdings Ltd as a person with significant control on 2023-09-04 |
| 05/09/235 September 2023 | Change of details for Mr Ariel Mozes as a person with significant control on 2023-09-04 |
| 05/09/235 September 2023 | Cessation of Ariel Mozes as a person with significant control on 2023-09-04 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-06 with updates |
| 09/03/239 March 2023 | Accounts for a dormant company made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 17/05/2217 May 2022 | Director's details changed for Mr Ariel Mozes on 2022-05-06 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-06 with updates |
| 11/05/2211 May 2022 | Notification of Ariel Mozes as a person with significant control on 2020-05-08 |
| 11/05/2211 May 2022 | Cessation of Am4 Holdings Ltd as a person with significant control on 2020-05-07 |
| 30/10/2130 October 2021 | Change of details for Am4 Holdings Ltd as a person with significant control on 2021-06-25 |
| 05/07/215 July 2021 | Resolutions |
| 02/07/212 July 2021 | Cessation of E11 Holdings Ltd as a person with significant control on 2021-06-25 |
| 02/07/212 July 2021 | Registered office address changed from 32 Marlborough Avenue Edgware Middlesex HA8 8UT United Kingdom to 5 Broadbent Close Highgate London N6 5JW on 2021-07-02 |
| 01/07/211 July 2021 | Change of details for E11 Holdings Ltd as a person with significant control on 2021-07-01 |
| 01/07/211 July 2021 | Change of details for Am4 Holdings Ltd as a person with significant control on 2021-07-01 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-05-06 with updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 07/05/207 May 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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