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AMH BICESTER LTD

Company number 11831504

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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)
16 Apr 2020 SH08 Change of share class name or designation
15 Apr 2020 SH10 Particulars of variation of rights attached to shares
30 Mar 2020 CS01 Confirmation statement made on 17 February 2020 with updates
30 Mar 2020 PSC08 Notification of a person with significant control statement
30 Mar 2020 PSC07 Cessation of James Henry Thorne as a person with significant control on 17 February 2020
30 Mar 2020 SH01 Statement of capital following an allotment of shares on 17 February 2020
  • GBP 22
02 Mar 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Dec 2019 TM01 Termination of appointment of James Henry Thorne as a director on 29 November 2019
13 Dec 2019 AP01 Appointment of Dr Tobias Penruddocke Quartley as a director on 29 November 2019
13 Dec 2019 AP01 Appointment of Dr William Joseph O'gorman as a director on 29 November 2019
18 Feb 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-02-18
  • GBP 1