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AMOS HOMES GROUP LTD

Company number 09783852

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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)
10 Aug 2016	AD01	Registered office address changed from Knights Professional Services Limited the Brampton Newcastle Under Lyme Staffordshire ST5 0QW United Kingdom to Suite 1.3, 20 Market Street Altrincham Cheshire WA14 1PF on 10 August 2016	View PDF Registered office address changed from Knights Professional Services Limited the Brampton Newcastle Under Lyme Staffordshire ST5 0QW United Kingdom to Suite 1.3, 20 Market Street Altrincham Cheshire WA14 1PF on 10 August 2016 - link opens in a new window - 1 page (1 page)
18 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
18 Apr 2016	AP01	Appointment of Mr Graham Paul Young as a director on 30 March 2016	View PDF Appointment of Mr Graham Paul Young as a director on 30 March 2016 - link opens in a new window - 3 pages (3 pages)
18 Apr 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)
18 Apr 2016	SH01	Statement of capital following an allotment of shares on 30 March 2016 GBP 2.00	View PDF Statement of capital following an allotment of shares on 30 March 2016 GBP 2.00 - link opens in a new window - 4 pages (4 pages)
05 Apr 2016	MR01	Registration of charge 097838520001, created on 30 March 2016	View PDF Registration of charge 097838520001, created on 30 March 2016 - link opens in a new window - 22 pages (22 pages)
23 Dec 2015	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 2 pages (2 pages)
22 Dec 2015	AP01	Appointment of Colin Amos as a director	View PDF Appointment of Colin Amos as a director - link opens in a new window - 3 pages (3 pages)
17 Dec 2015	TM01	Termination of appointment of Lisa Bridgwood as a director on 30 November 2015	View PDF Termination of appointment of Lisa Bridgwood as a director on 30 November 2015 - link opens in a new window - 1 page (1 page)
17 Dec 2015	AP01	Appointment of Mr Colin Amos as a director on 30 November 2015	View PDF Appointment of Mr Colin Amos as a director on 30 November 2015 - link opens in a new window - 2 pages (2 pages)
18 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-09-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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