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8AM GLOBAL LIMITED

Company number 12696607

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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)
18 Dec 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
08 Nov 2021	SH01	Statement of capital following an allotment of shares on 21 October 2021 GBP 68,483.1	View PDF Statement of capital following an allotment of shares on 21 October 2021 GBP 68,483.1 - link opens in a new window - 3 pages (3 pages)
23 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with updates	View PDF Confirmation statement made on 1 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
13 Jul 2021	SH14	Redenomination of shares. Statement of capital 1 July 2021 GBP 25	View PDF Redenomination of shares. Statement of capital 1 July 2021 GBP 25 - link opens in a new window - 4 pages (4 pages)
11 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Acquisition by the company of 8AM global LLP/company documents/article 7 disapplied/change of company name 01/07/2021	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Acquisition by the company of 8AM global LLP/company documents/article 7 disapplied/change of company name 01/07/2021 - link opens in a new window - 6 pages (6 pages)
11 Jul 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of shares/new share class created 01/07/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of shares/new share class created 01/07/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
11 Jul 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-01 - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	SH01	Statement of capital following an allotment of shares on 1 July 2021 GBP 68,473	View PDF Statement of capital following an allotment of shares on 1 July 2021 GBP 68,473 - link opens in a new window - 4 pages (4 pages)
01 Jul 2021	PSC02	Notification of Idad Holdings Ltd as a person with significant control on 1 July 2021	View PDF Notification of Idad Holdings Ltd as a person with significant control on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	PSC04	Change of details for Mr Joshua Jeremy Nunn as a person with significant control on 1 July 2021	View PDF Change of details for Mr Joshua Jeremy Nunn as a person with significant control on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	AP01	Appointment of Mr Roland Arthur John Kitson as a director on 1 July 2021	View PDF Appointment of Mr Roland Arthur John Kitson as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	AP01	Appointment of Mr Clive Moore as a director on 1 July 2021	View PDF Appointment of Mr Clive Moore as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	AP01	Appointment of Mr Tom Foulery Mcgrath as a director on 1 July 2021	View PDF Appointment of Mr Tom Foulery Mcgrath as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
25 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-25 GBP 25	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-25 GBP 25 - link opens in a new window - 10 pages (10 pages)

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