AMCOMRI GROUP PLC

Company Documents

DateDescription
11/07/2511 July 2025 NewResolutions

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02/06/252 June 2025 NewGroup of companies' accounts made up to 2024-12-31

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15/04/2515 April 2025 Second filing of a statement of capital following an allotment of shares on 2024-12-19

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24/03/2524 March 2025 Confirmation statement made on 2025-03-20 with updates

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05/03/255 March 2025 Director's details changed for Mr Paul Patrick Mc Gowan on 2025-01-01

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20/02/2520 February 2025 Change of details for Mr Paul Patrick Mc Gowan as a person with significant control on 2024-12-19

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28/01/2528 January 2025 Statement of capital following an allotment of shares on 2024-12-19

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28/12/2428 December 2024 Resolutions

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23/11/2423 November 2024 Resolutions

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23/11/2423 November 2024 Resolutions

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23/11/2423 November 2024 Consolidation of shares on 2024-11-13

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20/11/2420 November 2024 Resolutions

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20/11/2420 November 2024 Auditor's report

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20/11/2420 November 2024 Auditor's statement

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20/11/2420 November 2024 Balance Sheet

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20/11/2420 November 2024 Certificate of re-registration from Private to Public Limited Company

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20/11/2420 November 2024 Re-registration of Memorandum and Articles

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20/11/2420 November 2024 Re-registration from a private company to a public company

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15/11/2415 November 2024 Statement of capital following an allotment of shares on 2024-11-13

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15/11/2415 November 2024 Appointment of Mr Peter Tierney as a director on 2024-11-13

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14/11/2414 November 2024 Appointment of Mr Fraser James Gray as a director on 2024-11-13

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14/11/2414 November 2024 Appointment of Mr Mark Patrick O'neill as a director on 2024-11-13

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14/11/2414 November 2024 Appointment of Ms Tanya Raynes as a director on 2024-11-13

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14/11/2414 November 2024 Appointment of Miss Siobhan Tyrrell as a director on 2024-11-13

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14/11/2414 November 2024 Statement of capital following an allotment of shares on 2024-11-13

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30/09/2430 September 2024 Group of companies' accounts made up to 2023-12-31

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20/03/2420 March 2024 Confirmation statement made on 2024-03-20 with updates

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07/03/247 March 2024 Previous accounting period extended from 2023-09-30 to 2023-12-31

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11/01/2411 January 2024 Resolutions

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11/01/2411 January 2024 Resolutions

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11/01/2411 January 2024 Resolutions

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28/12/2328 December 2023 Statement of capital following an allotment of shares on 2023-12-22

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28/12/2328 December 2023 Statement of capital following an allotment of shares on 2023-12-22

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16/12/2316 December 2023 Resolutions

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16/12/2316 December 2023 Resolutions

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16/12/2316 December 2023 Resolutions

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16/12/2316 December 2023 Resolutions

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16/12/2316 December 2023 Resolutions

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12/12/2312 December 2023 Statement of capital following an allotment of shares on 2023-11-30

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13/10/2313 October 2023 Confirmation statement made on 2023-09-29 with updates

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25/09/2325 September 2023 Registration of charge 143903250001, created on 2023-09-20

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13/09/2313 September 2023 Statement of capital following an allotment of shares on 2023-08-31

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12/09/2312 September 2023 Resolutions

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12/09/2312 September 2023 Resolutions

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12/09/2312 September 2023 Resolutions

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17/08/2317 August 2023 Change of details for Mr Paul Patrick Mc Gowan as a person with significant control on 2023-03-28

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16/08/2316 August 2023 Change of details for Mr Paul Patrick Mc Gowan as a person with significant control on 2023-03-28

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02/05/232 May 2023 Resolutions

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02/05/232 May 2023 Resolutions

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24/04/2324 April 2023 Statement of capital following an allotment of shares on 2023-03-28

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03/04/233 April 2023 Appointment of Mr Hugh Whitcomb as a director on 2023-04-03

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03/03/233 March 2023 Resolutions

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03/03/233 March 2023

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03/03/233 March 2023

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03/03/233 March 2023 Resolutions

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03/03/233 March 2023 Resolutions

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03/03/233 March 2023 Statement of capital on 2023-03-03

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04/11/224 November 2022 Certificate of change of name

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30/09/2230 September 2022 Incorporation

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