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AMCOMRI GROUP PLC

Company number 14390325

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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 Dec 2023	SH01	Statement of capital following an allotment of shares on 22 December 2023 GBP 260.65845	View PDF Statement of capital following an allotment of shares on 22 December 2023 GBP 260.65845 - link opens in a new window - 3 pages (3 pages)
16 Dec 2023	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 - 7 pages (7 pages)
16 Dec 2023	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 5 pages (5 pages)
12 Dec 2023	SH01	Statement of capital following an allotment of shares on 30 November 2023 GBP 209.67806	View PDF Statement of capital following an allotment of shares on 30 November 2023 GBP 209.67806 - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	CS01	Confirmation statement made on 29 September 2023 with updates	View PDF Confirmation statement made on 29 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2023	MR01	Registration of charge 143903250001, created on 20 September 2023	View PDF Registration of charge 143903250001, created on 20 September 2023 - link opens in a new window - 57 pages (57 pages)
13 Sep 2023	SH01	Statement of capital following an allotment of shares on 31 August 2023 GBP 195.2606	View PDF Statement of capital following an allotment of shares on 31 August 2023 GBP 195.2606 - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	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 - 7 pages (7 pages)
17 Aug 2023	PSC04	Change of details for Mr Paul Patrick Mc Gowan as a person with significant control on 28 March 2023	View PDF Change of details for Mr Paul Patrick Mc Gowan as a person with significant control on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	PSC04	Change of details for Mr Paul Patrick Mc Gowan as a person with significant control on 28 March 2023	View PDF Change of details for Mr Paul Patrick Mc Gowan as a person with significant control on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	SH01	Statement of capital following an allotment of shares on 28 March 2023 GBP 97.6303	View PDF Statement of capital following an allotment of shares on 28 March 2023 GBP 97.6303 - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	AP01	Appointment of Mr Hugh Whitcomb as a director on 3 April 2023	View PDF Appointment of Mr Hugh Whitcomb as a director on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	SH19	Statement of capital on 3 March 2023 GBP 0.00001	View PDF Statement of capital on 3 March 2023 GBP 0.00001 - link opens in a new window - 3 pages (3 pages)
03 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Mar 2023	CAP-SS	Solvency Statement dated 28/02/23	View PDF Solvency Statement dated 28/02/23 - link opens in a new window - 1 page (1 page)
03 Mar 2023	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)
04 Nov 2022	CERTNM	Company name changed larvotto LIMITED\certificate issued on 04/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-04	View PDF Company name changed larvotto LIMITED\certificate issued on 04/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-04 - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-30 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-30 GBP 100 - link opens in a new window - 11 pages (11 pages)

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