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AMI GROUP HOLDINGS LTD

Company number 11817055

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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 Dec 2019	AD01	Registered office address changed from St Clare House 30-33 Minories London EC3N 1PE United Kingdom to 135 Alinora Crescent Goring-by-Sea Worthing BN12 4HN on 10 December 2019	View PDF Registered office address changed from St Clare House 30-33 Minories London EC3N 1PE United Kingdom to 135 Alinora Crescent Goring-by-Sea Worthing BN12 4HN on 10 December 2019 - link opens in a new window - 1 page (1 page)
10 Nov 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
23 Oct 2019	AP03	Appointment of Mr Roy Mackintosh as a secretary on 23 October 2019	View PDF Appointment of Mr Roy Mackintosh as a secretary on 23 October 2019 - link opens in a new window - 2 pages (2 pages)
12 Oct 2019	AP01	Appointment of Mr Jermain Aidoo as a director on 2 September 2019	View PDF Appointment of Mr Jermain Aidoo as a director on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
10 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-07 - link opens in a new window - 3 pages (3 pages)
01 Mar 2019	TM01	Termination of appointment of Raj Rupal as a director on 1 March 2019	View PDF Termination of appointment of Raj Rupal as a director on 1 March 2019 - link opens in a new window - 1 page (1 page)
01 Mar 2019	PSC01	Notification of Sean Anthony Yeo as a person with significant control on 1 March 2019	View PDF Notification of Sean Anthony Yeo as a person with significant control on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
01 Mar 2019	PSC07	Cessation of Raj Rupal as a person with significant control on 1 March 2019	View PDF Cessation of Raj Rupal as a person with significant control on 1 March 2019 - link opens in a new window - 1 page (1 page)
01 Mar 2019	AP01	Appointment of Mr Sean Anthony Yeo as a director on 1 March 2019	View PDF Appointment of Mr Sean Anthony Yeo as a director on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
11 Feb 2019	NEWINC	Incorporation Statement of capital on 2019-02-11 GBP 1	View PDF Incorporation Statement of capital on 2019-02-11 GBP 1 - link opens in a new window - 29 pages (29 pages)

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