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AMIRI GROUP LIMITED

Company number 10364324

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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)
11 Sep 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	View PDF Current accounting period extended from 30 September 2017 to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
04 Jan 2017	SH01	Statement of capital following an allotment of shares on 13 December 2016 GBP 2,665,000	View PDF Statement of capital following an allotment of shares on 13 December 2016 GBP 2,665,000 - link opens in a new window - 7 pages (7 pages)
04 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Jan 2017	SH06	Cancellation of shares. Statement of capital on 13 December 2016 GBP 2,345,000	View PDF Cancellation of shares. Statement of capital on 13 December 2016 GBP 2,345,000 - link opens in a new window - 7 pages (7 pages)
04 Jan 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
04 Jan 2017	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 2017	SH01	Statement of capital following an allotment of shares on 13 December 2016 GBP 2,345,002	View PDF Statement of capital following an allotment of shares on 13 December 2016 GBP 2,345,002 - link opens in a new window - 9 pages (9 pages)
04 Jan 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 42 pages (42 pages)
04 Jan 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
14 Dec 2016	AP01	Appointment of Mr Matthew James Lawrence as a director on 13 December 2016	View PDF Appointment of Mr Matthew James Lawrence as a director on 13 December 2016 - link opens in a new window - 2 pages (2 pages)
14 Dec 2016	AP01	Appointment of Mr Martin Lee Tidby as a director on 13 December 2016	View PDF Appointment of Mr Martin Lee Tidby as a director on 13 December 2016 - link opens in a new window - 2 pages (2 pages)
14 Dec 2016	AP01	Appointment of Mr Mark Vincent as a director on 13 December 2016	View PDF Appointment of Mr Mark Vincent as a director on 13 December 2016 - link opens in a new window - 2 pages (2 pages)
14 Dec 2016	AP01	Appointment of Mr David Joseph Lyster as a director on 13 December 2016	View PDF Appointment of Mr David Joseph Lyster as a director on 13 December 2016 - link opens in a new window - 2 pages (2 pages)
07 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-07 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2016-09-07 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 27 pages (27 pages)

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