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AMR GP HOLDINGS LIMITED

Company number 13814807

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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)
27 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
27 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
03 Feb 2023	AD01	Registered office address changed from Third Floor 20 Old Bailey London EC4M 7AN United Kingdom to Aston Martin Formula One Team Silverstone Towcester Northamptonshire NN12 8TJ on 3 February 2023	View PDF Registered office address changed from Third Floor 20 Old Bailey London EC4M 7AN United Kingdom to Aston Martin Formula One Team Silverstone Towcester Northamptonshire NN12 8TJ on 3 February 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
16 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
04 Jan 2023	CS01	Confirmation statement made on 21 December 2022 with updates	View PDF Confirmation statement made on 21 December 2022 with updates - link opens in a new window - 9 pages (9 pages)
24 Oct 2022	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 - 1 page (1 page)
21 Oct 2022	SH01	Statement of capital following an allotment of shares on 12 October 2022 GBP 296,383	View PDF Statement of capital following an allotment of shares on 12 October 2022 GBP 296,383 - link opens in a new window - 4 pages (4 pages)
09 Sep 2022	PSC05	Change of details for Amr Gp Holdings Limited as a person with significant control on 8 September 2022	View PDF Change of details for Amr Gp Holdings Limited as a person with significant control on 8 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	CERTNM	Company name changed amr midco LIMITED\certificate issued on 08/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-25	View PDF Company name changed amr midco LIMITED\certificate issued on 08/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-25 - link opens in a new window - 3 pages (3 pages)
02 Sep 2022	SH01	Statement of capital following an allotment of shares on 31 August 2022 GBP 291,214	View PDF Statement of capital following an allotment of shares on 31 August 2022 GBP 291,214 - link opens in a new window - 4 pages (4 pages)
21 Apr 2022	SH01	Statement of capital following an allotment of shares on 7 April 2022 GBP 278,969	View PDF Statement of capital following an allotment of shares on 7 April 2022 GBP 278,969 - link opens in a new window - 5 pages (5 pages)
21 Apr 2022	MR01	Registration of charge 138148070001, created on 7 April 2022	View PDF Registration of charge 138148070001, created on 7 April 2022 - link opens in a new window - 8 pages (8 pages)
08 Apr 2022	PSC05	Change of details for Amr Gp Holdings Limited as a person with significant control on 7 April 2022	View PDF Change of details for Amr Gp Holdings Limited as a person with significant control on 7 April 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
22 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-22 GBP 1	View PDF Incorporation Statement of capital on 2021-12-22 GBP 1 - link opens in a new window - 41 pages (41 pages)

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