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AMSHOLD GROUP LIMITED

Company number 08557403

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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)
16 Jul 2013 SH19 Statement of capital on 16 July 2013
  • GBP 35,522,514
16 Jul 2013 SH20 Statement by directors
16 Jul 2013 CAP-SS Solvency statement dated 28/06/13
16 Jul 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Jul 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-07-05
15 Jul 2013 CONNOT Change of name notice
09 Jul 2013 MEM/ARTS Memorandum and Articles of Association
09 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Re des 18/06/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jun 2013 AA01 Current accounting period shortened from 30 June 2014 to 30 June 2013
26 Jun 2013 SH01 Statement of capital following an allotment of shares on 18 June 2013
  • GBP 41,514,400
26 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 Jun 2013 AP01 Appointment of Mr Simon Sugar as a director
12 Jun 2013 AP01 Appointment of Mr Daniel Paul Sugar as a director
05 Jun 2013 NEWINC Incorporation