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AMD NORTH LIMITED

Company number 15174246

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
30 Sep 2024	CS01	Confirmation statement made on 28 September 2024 with updates	View PDF Confirmation statement made on 28 September 2024 with updates - link opens in a new window - 6 pages (6 pages)
06 Sep 2024	PSC02	Notification of Iny1 Ltd as a person with significant control on 20 August 2024	View PDF Notification of Iny1 Ltd as a person with significant control on 20 August 2024 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	PSC01	Notification of Sumeya Mohammed as a person with significant control on 20 August 2024	View PDF Notification of Sumeya Mohammed as a person with significant control on 20 August 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	AP01	Appointment of Mrs Sumeya Mohammed as a director on 20 August 2024	View PDF Appointment of Mrs Sumeya Mohammed as a director on 20 August 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	PSC07	Cessation of Roshan Ahmed as a person with significant control on 20 August 2024	View PDF Cessation of Roshan Ahmed as a person with significant control on 20 August 2024 - link opens in a new window - 3 pages (3 pages)
29 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
29 Aug 2024	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 - 1 page (1 page)
28 Aug 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
28 Aug 2024	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)
29 Sep 2023	NEWINC	Incorporation Statement of capital on 2023-09-29 GBP 1	View PDF Incorporation Statement of capital on 2023-09-29 GBP 1 - link opens in a new window - 30 pages (30 pages)

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