Companies House does not verify the accuracy of the information filed

Advanced company search

AMS HOLDCO 1 LTD

Company number 12607049

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Feb 2022	CS01	Confirmation statement made on 22 January 2022 with updates ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 13/07/22	View PDF Confirmation statement made on 22 January 2022 with updates ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 13/07/22 - link opens in a new window - 6 pages (6 pages)
11 Nov 2021	SH01	Statement of capital following an allotment of shares on 19 April 2021 USD 500,001	View PDF Statement of capital following an allotment of shares on 19 April 2021 USD 500,001 - link opens in a new window - 3 pages (3 pages)
29 Mar 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
11 Mar 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
09 Mar 2021	SH06	Cancellation of shares. Statement of capital on 22 January 2021 USD 1	View PDF Cancellation of shares. Statement of capital on 22 January 2021 USD 1 - link opens in a new window - 4 pages (4 pages)
29 Jan 2021	AP01	Appointment of Mr Riccardo Jose Nunez as a director on 22 January 2021	View PDF Appointment of Mr Riccardo Jose Nunez as a director on 22 January 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	SH01	Statement of capital following an allotment of shares on 22 January 2021 GBP 1 USD 1	View PDF Statement of capital following an allotment of shares on 22 January 2021 GBP 1 USD 1 - link opens in a new window - 3 pages (3 pages)
25 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-22 - link opens in a new window - 3 pages (3 pages)
22 Jan 2021	CS01	Confirmation statement made on 22 January 2021 with updates	View PDF Confirmation statement made on 22 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Jan 2021	PSC01	Notification of Alfredo Emilio Barquin as a person with significant control on 22 January 2021	View PDF Notification of Alfredo Emilio Barquin as a person with significant control on 22 January 2021 - link opens in a new window - 2 pages (2 pages)
22 Jan 2021	PSC01	Notification of Robert Andrew Wamser as a person with significant control on 22 January 2021	View PDF Notification of Robert Andrew Wamser as a person with significant control on 22 January 2021 - link opens in a new window - 2 pages (2 pages)
22 Jan 2021	AP03	Appointment of Mr Ricardo Jose Nunez as a secretary on 22 January 2021	View PDF Appointment of Mr Ricardo Jose Nunez as a secretary on 22 January 2021 - link opens in a new window - 2 pages (2 pages)
22 Jan 2021	AP01	Appointment of Mr Alfredo Emilio Barquin as a director on 22 January 2021	View PDF Appointment of Mr Alfredo Emilio Barquin as a director on 22 January 2021 - link opens in a new window - 2 pages (2 pages)
22 Jan 2021	AP01	Appointment of Mr Robert Andrew Wamser as a director on 22 January 2021 ANNOTATION Clarification a second filed AP01 was registered on 21/01/23	View PDF Appointment of Mr Robert Andrew Wamser as a director on 22 January 2021 ANNOTATION Clarification a second filed AP01 was registered on 21/01/23 - link opens in a new window - 3 pages (3 pages)
22 Jan 2021	AD01	Registered office address changed from Fanshawe House Pioneer Business Park Amy Johnson Way York YO30 4TN England to 125 Old Broad Street King & Spalding International Llp London EC2N 1AR on 22 January 2021	View PDF Registered office address changed from Fanshawe House Pioneer Business Park Amy Johnson Way York YO30 4TN England to 125 Old Broad Street King & Spalding International Llp London EC2N 1AR on 22 January 2021 - link opens in a new window - 1 page (1 page)
22 Jan 2021	TM01	Termination of appointment of Alexander James Turner as a director on 22 January 2021	View PDF Termination of appointment of Alexander James Turner as a director on 22 January 2021 - link opens in a new window - 1 page (1 page)
22 Jan 2021	TM02	Termination of appointment of Turner Little Company Secretaries Limited as a secretary on 22 January 2021	View PDF Termination of appointment of Turner Little Company Secretaries Limited as a secretary on 22 January 2021 - link opens in a new window - 1 page (1 page)
22 Jan 2021	PSC09	Withdrawal of a person with significant control statement on 22 January 2021	View PDF Withdrawal of a person with significant control statement on 22 January 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-18 GBP 1	View PDF Incorporation Statement of capital on 2020-05-18 GBP 1 - link opens in a new window - 22 pages (22 pages)

Tell us what you think of this service Is there anything wrong with this page?