AMSHOLD LIMITED

Company number 11880961

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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)
26 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with updates
02 Oct 2019 SH08 Change of share class name or designation
01 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Sep 2019 SH20 Statement by Directors
20 Sep 2019 SH19 Statement of capital on 20 September 2019
  • GBP 4,700,000.02
20 Sep 2019 CAP-SS Solvency Statement dated 02/09/19
20 Sep 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Jun 2019 SH19 Statement of capital on 3 June 2019
  • GBP 470,000,002
16 May 2019 SH20 Statement by Directors
16 May 2019 CAP-SS Solvency Statement dated 08/04/19
16 May 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 May 2019 AP01 Appointment of Mr Simon Sugar as a director on 3 May 2019
15 May 2019 AP01 Appointment of Mr Daniel Paul Sugar as a director on 3 May 2019
15 May 2019 AP01 Appointment of Mr Roger George Adams as a director on 3 May 2019
15 May 2019 AP01 Appointment of Mr Michael Edward Ray as a director on 3 May 2019
27 Mar 2019 PSC04 Change of details for Lord Alan Michael Sugar as a person with significant control on 14 March 2019
27 Mar 2019 SH01 Statement of capital following an allotment of shares on 14 March 2019
  • GBP 545,000,002
13 Mar 2019 NEWINC Incorporation
Statement of capital on 2019-03-13
  • GBP 2