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AMLOR RIGHTS MANAGEMENT LIMITED

Company number 10671747

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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)
18 Oct 2018	PSC01	Notification of Blair Alexander Macdonald as a person with significant control on 17 October 2017	View PDF Notification of Blair Alexander Macdonald as a person with significant control on 17 October 2017 - link opens in a new window - 2 pages (2 pages)
18 Oct 2018	PSC01	Notification of Henry Wemyss Magee as a person with significant control on 17 October 2017	View PDF Notification of Henry Wemyss Magee as a person with significant control on 17 October 2017 - link opens in a new window - 2 pages (2 pages)
18 Oct 2018	PSC01	Notification of Richard Hugo Dilsmore Griffiths as a person with significant control on 16 March 2017	View PDF Notification of Richard Hugo Dilsmore Griffiths as a person with significant control on 16 March 2017 - link opens in a new window - 2 pages (2 pages)
18 Oct 2018	PSC01	Notification of William Hugh Bloomfield as a person with significant control on 16 March 2017	View PDF Notification of William Hugh Bloomfield as a person with significant control on 16 March 2017 - link opens in a new window - 2 pages (2 pages)
08 Oct 2018	PSC07	Cessation of Jason David Coker as a person with significant control on 16 March 2018	View PDF Cessation of Jason David Coker as a person with significant control on 16 March 2018 - link opens in a new window - 1 page (1 page)
28 Aug 2018	SH01	Statement of capital following an allotment of shares on 19 June 2018 GBP 1,052	View PDF Statement of capital following an allotment of shares on 19 June 2018 GBP 1,052 - link opens in a new window - 4 pages (4 pages)
02 May 2018	CS01	Confirmation statement made on 14 March 2018 with updates	View PDF Confirmation statement made on 14 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Mar 2018	CH01	Director's details changed for Harry Wemyss Magee on 13 February 2018	View PDF Director's details changed for Harry Wemyss Magee on 13 February 2018 - link opens in a new window - 4 pages (4 pages)
04 Jan 2018	SH01	Statement of capital following an allotment of shares on 4 December 2017 GBP 1,000	View PDF Statement of capital following an allotment of shares on 4 December 2017 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
02 Jan 2018	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 - 26 pages (26 pages)
27 Dec 2017	AP01	Appointment of Mr Richard Hugo Dilsmore Griffiths as a director on 4 December 2017	View PDF Appointment of Mr Richard Hugo Dilsmore Griffiths as a director on 4 December 2017 - link opens in a new window - 3 pages (3 pages)
27 Dec 2017	AP01	Appointment of Mr William Hugh Bloomfield as a director on 4 December 2017	View PDF Appointment of Mr William Hugh Bloomfield as a director on 4 December 2017 - link opens in a new window - 3 pages (3 pages)
27 Dec 2017	AP01	Appointment of Harry Wemyss Magee as a director on 4 December 2017	View PDF Appointment of Harry Wemyss Magee as a director on 4 December 2017 - link opens in a new window - 2 pages (2 pages)
21 Dec 2017	SH01	Statement of capital following an allotment of shares on 30 November 2017 GBP 263	View PDF Statement of capital following an allotment of shares on 30 November 2017 GBP 263 - link opens in a new window - 4 pages (4 pages)
20 Dec 2017	TM01	Termination of appointment of Jason Coker as a director on 30 November 2017	View PDF Termination of appointment of Jason Coker as a director on 30 November 2017 - link opens in a new window - 2 pages (2 pages)
13 Dec 2017	AP01	Appointment of Mr Blair Mcdonald as a director on 30 November 2017	View PDF Appointment of Mr Blair Mcdonald as a director on 30 November 2017 - link opens in a new window - 2 pages (2 pages)
15 Mar 2017	NEWINC	Incorporation Statement of capital on 2017-03-15 GBP 4 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-03-15 GBP 4 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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