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AML ROBINSON PROPERTIES LIMITED

Company number 15835486

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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)
04 Sep 2024	PSC04	Change of details for Mr Matthew Stephen Robinson as a person with significant control on 22 August 2024	View PDF Change of details for Mr Matthew Stephen Robinson as a person with significant control on 22 August 2024 - link opens in a new window - 5 pages (5 pages)
04 Sep 2024	PSC02	Notification of Short Trustees Limited as a person with significant control on 22 August 2024	View PDF Notification of Short Trustees Limited as a person with significant control on 22 August 2024 - link opens in a new window - 4 pages (4 pages)
03 Sep 2024	PSC01	Notification of Natalie Robinson as a person with significant control on 22 August 2024	View PDF Notification of Natalie Robinson as a person with significant control on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	AP01	Appointment of Mrs Natalie Robinson as a director on 22 August 2024	View PDF Appointment of Mrs Natalie Robinson as a director on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
02 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	SH01	Statement of capital following an allotment of shares on 22 August 2024 GBP 100.00	View PDF Statement of capital following an allotment of shares on 22 August 2024 GBP 100.00 - link opens in a new window - 8 pages (8 pages)
02 Sep 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 - 2 pages (2 pages)
02 Sep 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)
12 Jul 2024	NEWINC	Incorporation Statement of capital on 2024-07-12 GBP 1	View PDF Incorporation Statement of capital on 2024-07-12 GBP 1 - link opens in a new window - 23 pages (23 pages)

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