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AM 2 PM GROUP HOLDINGS LIMITED

Company number 09984887

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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)
07 Jun 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 304	View PDF Statement of capital following an allotment of shares on 31 March 2016 GBP 304 - link opens in a new window - 4 pages (4 pages)
27 May 2016	MR01	Registration of charge 099848870001, created on 16 May 2016	View PDF Registration of charge 099848870001, created on 16 May 2016 - link opens in a new window - 20 pages (20 pages)
13 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Purchase by company of property approved 14/04/2016	View PDF Resolutions RES13 ‐ Purchase by company of property approved 14/04/2016 - link opens in a new window - 1 page (1 page)
13 May 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Substantial property transaction purchase by company share for share exchange agreements approved 31/03/2016 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Substantial property transaction purchase by company share for share exchange agreements approved 31/03/2016 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
13 May 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Substantial property transaction purchase by company share for share exchange agreements approved 31/03/2016 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Substantial property transaction purchase by company share for share exchange agreements approved 31/03/2016 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
13 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Substantial property transaction purchase by company share for share exchange agreements approved 31/03/2016 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Substantial property transaction purchase by company share for share exchange agreements approved 31/03/2016 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
13 May 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Substantial property transaction purchase by company share for share exchange agreements approved 31/03/2016 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Substantial property transaction purchase by company share for share exchange agreements approved 31/03/2016 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
02 Mar 2016	AA01	Current accounting period extended from 28 February 2017 to 31 March 2017	View PDF Current accounting period extended from 28 February 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
03 Feb 2016	NEWINC	Incorporation Statement of capital on 2016-02-03 GBP 2	View PDF Incorporation Statement of capital on 2016-02-03 GBP 2 - link opens in a new window - 27 pages (27 pages)

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