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AMPCO 106 LIMITED

Company number 09050978

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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)
04 Jan 2016	SH19	Statement of capital on 4 January 2016 GBP 258	View PDF Statement of capital on 4 January 2016 GBP 258 - link opens in a new window - 4 pages (4 pages)
04 Jan 2016	CAP-SS	Solvency Statement dated 24/11/15	View PDF Solvency Statement dated 24/11/15 - link opens in a new window - 1 page (1 page)
04 Jan 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
04 Jan 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Jan 2016	SH01	Statement of capital following an allotment of shares on 24 November 2015 GBP 516	View PDF Statement of capital following an allotment of shares on 24 November 2015 GBP 516 - link opens in a new window - 6 pages (6 pages)
04 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re share exchange agreement 24/11/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re share exchange agreement 24/11/2015 - link opens in a new window - 19 pages (19 pages)
30 Jun 2015	AR01	Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 1	View PDF Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-21 GBP 1	View PDF Incorporation Statement of capital on 2014-05-21 GBP 1 - link opens in a new window - 24 pages (24 pages)

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