AMALGAMATED HOLDINGS WILKINSON LIMITED

Company number 10687229

Date	Type	Description	View / Download
09 Aug 2017	SH01	Statement of capital following an allotment of shares on 7 June 2017 GBP 560,704,809,665	(4 pages)
21 Jul 2017	SH02	Sub-division of shares on 7 June 2017	(4 pages)
10 Jul 2017	PSC01	Notification of Lisa Joanne Wilkinson as a person with significant control on 7 June 2017	(2 pages)
10 Jul 2017	PSC01	Notification of Anthony Harwick Wilkinson as a person with significant control on 7 June 2017	(2 pages)
10 Jul 2017	PSC01	Notification of Derek Vincent Sayer as a person with significant control on 7 June 2017	(2 pages)
10 Jul 2017	PSC07	Cessation of Castlegate Directors Limited as a person with significant control on 7 June 2017	(1 page)
10 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(28 pages)
12 Jun 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 January 2018	(1 page)
12 Jun 2017	AD01	Registered office address changed from C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA United Kingdom to Jk House Roebuck Way Manton Wood Worksop Nottinghamshire S80 3EG on 12 June 2017	(1 page)
12 Jun 2017	CH01	Director's details changed for Mr Jonathan Charles Griffin on 7 June 2017	(2 pages)
12 Jun 2017	AP01	Appointment of Lisa Joanne Wilkinson as a director on 7 June 2017	(2 pages)
12 Jun 2017	AP01	Appointment of Mr Jonathan Charles Griffin as a director on 7 June 2017	(2 pages)
12 Jun 2017	TM01	Termination of appointment of Richard Charles Cox as a director on 7 June 2017	(1 page)
12 Jun 2017	TM01	Termination of appointment of Castlegate Directors Limited as a director on 7 June 2017	(1 page)
23 Mar 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-23 GBP 1	(30 pages)

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