- Company Overview for AMH BICESTER LTD (11831504)
- Filing history for AMH BICESTER LTD (11831504)
- People for AMH BICESTER LTD (11831504)
- More for AMH BICESTER LTD (11831504)
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) |
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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
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02 Mar 2020 | RESOLUTIONS |
Resolutions
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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
Statement of capital on 2019-02-18
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