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AMS HOLDCO LTD

Company number 08781557

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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)
22 Jan 2014	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary	View PDF Termination of appointment of Jordan Company Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
22 Jan 2014	AA01	Previous accounting period shortened from 30 November 2014 to 31 December 2013	View PDF Previous accounting period shortened from 30 November 2014 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
22 Jan 2014	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 22 January 2014	View PDF Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 22 January 2014 - link opens in a new window - 2 pages (2 pages)
09 Jan 2014	SH01	Statement of capital following an allotment of shares on 20 December 2013 GBP 174,996,555	View PDF Statement of capital following an allotment of shares on 20 December 2013 GBP 174,996,555 - link opens in a new window - 4 pages (4 pages)
09 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
04 Jan 2014	TM01	Termination of appointment of Adam Weinstein as a director	View PDF Termination of appointment of Adam Weinstein as a director - link opens in a new window - 2 pages (2 pages)
04 Jan 2014	AP01	Appointment of Baljit Singh Dail as a director	View PDF Appointment of Baljit Singh Dail as a director - link opens in a new window - 3 pages (3 pages)
04 Jan 2014	AP01	Appointment of George Harry Durity as a director	View PDF Appointment of George Harry Durity as a director - link opens in a new window - 3 pages (3 pages)
04 Jan 2014	AP01	Appointment of Rosaleen Blair as a director	View PDF Appointment of Rosaleen Blair as a director - link opens in a new window - 3 pages (3 pages)
04 Jan 2014	AP01	Appointment of Mr Richard Keith Timmins as a director	View PDF Appointment of Mr Richard Keith Timmins as a director - link opens in a new window - 3 pages (3 pages)
23 Dec 2013	CERTNM	Company name changed violin holdco LTD\certificate issued on 23/12/13 CONNOT ‐	View PDF Company name changed violin holdco LTD\certificate issued on 23/12/13 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
19 Nov 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 41 pages (41 pages)

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