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AMPDEBTCO LIMITED

Company number 12970828

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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)
28 Jan 2021	MR01	Registration of charge 129708280001, created on 27 January 2021	View PDF Registration of charge 129708280001, created on 27 January 2021 - link opens in a new window - 36 pages (36 pages)
26 Jan 2021	TM02	Termination of appointment of Alter Domus (Uk) Limited as a secretary on 22 January 2021	View PDF Termination of appointment of Alter Domus (Uk) Limited as a secretary on 22 January 2021 - link opens in a new window - 1 page (1 page)
26 Jan 2021	AP04	Appointment of Prism Cosec Limited as a secretary on 22 January 2021	View PDF Appointment of Prism Cosec Limited as a secretary on 22 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	AP04	Appointment of Alter Domus (Uk) Limited as a secretary on 23 October 2020	View PDF Appointment of Alter Domus (Uk) Limited as a secretary on 23 October 2020 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	AD01	Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to 28 Jamestown Road Camden London NW1 7BY on 26 January 2021	View PDF Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to 28 Jamestown Road Camden London NW1 7BY on 26 January 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	SH19	Statement of capital on 15 December 2020 GBP 16,129.34	View PDF Statement of capital on 15 December 2020 GBP 16,129.34 - link opens in a new window - 4 pages (4 pages)
15 Dec 2020	CAP-SS	Solvency Statement dated 07/12/20	View PDF Solvency Statement dated 07/12/20 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
10 Dec 2020	SH01	Statement of capital following an allotment of shares on 10 December 2020 GBP 1,612,934,001	View PDF Statement of capital following an allotment of shares on 10 December 2020 GBP 1,612,934,001 - link opens in a new window - 3 pages (3 pages)
09 Nov 2020	AP01	Appointment of Mr Paul Richard Armstrong as a director on 9 November 2020	View PDF Appointment of Mr Paul Richard Armstrong as a director on 9 November 2020 - link opens in a new window - 2 pages (2 pages)
23 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-10-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-10-23 GBP 1 - link opens in a new window - 38 pages (38 pages)

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