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A M UK HOLDINGS LIMITED

Company number 12974163

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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)
26 Aug 2021	RESOLUTIONS	Resolutions RES14 ‐ The sum of to the credit of the companys revenue reserves and be capitalised 03/08/2021	View PDF Resolutions RES14 ‐ The sum of to the credit of the companys revenue reserves and be capitalised 03/08/2021 - link opens in a new window - 1 page (1 page)
26 Aug 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Dividend 06/08/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Dividend 06/08/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Aug 2021	SH01	Statement of capital following an allotment of shares on 3 August 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 3 August 2021 GBP 200 - link opens in a new window - 4 pages (4 pages)
24 Aug 2021	PSC04	Change of details for Ashwin Chidambaram Muthiah as a person with significant control on 6 August 2021	View PDF Change of details for Ashwin Chidambaram Muthiah as a person with significant control on 6 August 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	CH01	Director's details changed for Valli Ashwin Muthiah on 6 April 2021	View PDF Director's details changed for Valli Ashwin Muthiah on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	CH01	Director's details changed for Ashwin Chidambaram Muthiah on 6 April 2021	View PDF Director's details changed for Ashwin Chidambaram Muthiah on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	PSC04	Change of details for Ashwin Chidambaram Muthiah as a person with significant control on 6 April 2021	View PDF Change of details for Ashwin Chidambaram Muthiah as a person with significant control on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	View PDF Current accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
26 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-26 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-26 GBP 100 - link opens in a new window - 11 pages (11 pages)

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