AMSGRO LIMITED

Company number 04785275

Date	Type	Description	View / Download
19 Jul 2018	SH06	Cancellation of shares. Statement of capital on 11 July 2018 GBP 52	(4 pages)
19 Jul 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
19 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Special dividend 11/07/2018	(2 pages)
19 Jul 2018	SH20	Statement by Directors	(1 page)
19 Jul 2018	CAP-SS	Solvency Statement dated 11/07/18	(1 page)
19 Jul 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
19 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
19 Jul 2018	SH08	Change of share class name or designation	(2 pages)
19 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
19 Jul 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
19 Jul 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
19 Jul 2018	SH03	Purchase of own shares.	(3 pages)
13 Jul 2018	PSC02	Notification of Alpha Instrumatics Holding Company Limited as a person with significant control on 11 July 2018	(2 pages)
13 Jul 2018	PSC07	Cessation of Sheeva Properties Uk Limited as a person with significant control on 11 July 2018	(1 page)
12 Jul 2018	SH01	Statement of capital following an allotment of shares on 11 July 2018 GBP 1,719,669	(3 pages)
12 Jul 2018	PSC07	Cessation of Amita Himanshu Patel as a person with significant control on 11 July 2018	(1 page)
12 Jul 2018	PSC07	Cessation of Himanshu Suryakant Patel as a person with significant control on 11 July 2018	(1 page)
12 Jul 2018	PSC02	Notification of Sheeva Properties Uk Limited as a person with significant control on 11 July 2018	(2 pages)
11 Jul 2018	SH01	Statement of capital following an allotment of shares on 11 July 2018 GBP 104	(3 pages)
11 Jul 2018	SH01	Statement of capital following an allotment of shares on 11 July 2018 GBP 102	(3 pages)
10 Jun 2018	CS01	Confirmation statement made on 3 June 2018 with no updates	(3 pages)
13 Dec 2017	MR01	Registration of charge 047852750001, created on 4 December 2017	(25 pages)
27 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(14 pages) Download iXBRL
09 Jun 2017	CS01	Confirmation statement made on 3 June 2017 with updates	(7 pages)
20 Dec 2016	CH01	Director's details changed for Himanshu Suryakant Patel on 20 December 2016	(2 pages)

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