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AM COMPANIES LIMITED

Company number 13195594

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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)
31 May 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Mar 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Mar 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
15 Oct 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)
15 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
15 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ To create three new classes of shares: ordinary a shares of £1 each, ordinary b shares of £1 each, ordianry c shares of £1 each / chairman authorised to sign such documentation 01/04/2021 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ To create three new classes of shares: ordinary a shares of £1 each, ordinary b shares of £1 each, ordianry c shares of £1 each / chairman authorised to sign such documentation 01/04/2021 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Jul 2021	AA01	Current accounting period extended from 28 February 2022 to 31 March 2022	View PDF Current accounting period extended from 28 February 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
17 Feb 2021	CH01	Director's details changed for Mr James Francis Daniel Oliver-Byrne on 11 February 2021	View PDF Director's details changed for Mr James Francis Daniel Oliver-Byrne on 11 February 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	CH01	Director's details changed for Mr Alexander Richard Hawke on 11 February 2021	View PDF Director's details changed for Mr Alexander Richard Hawke on 11 February 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-11 GBP 100 - link opens in a new window - 13 pages (13 pages)

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