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AMSVISION HOLDINGS LIMITED

Company number 14486187

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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 May 2024	AP01	Appointment of Mr Mohammed Hasnain Siddiq as a director on 26 June 2023	View PDF Appointment of Mr Mohammed Hasnain Siddiq as a director on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
29 May 2024	AP01	Appointment of Mr Mohammed Qasim Siddiq as a director on 25 June 2023	View PDF Appointment of Mr Mohammed Qasim Siddiq as a director on 25 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	PSC07	Cessation of Sabrina Noreen Siddiq as a person with significant control on 25 June 2023	View PDF Cessation of Sabrina Noreen Siddiq as a person with significant control on 25 June 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2024	CS01	Confirmation statement made on 27 March 2024 with updates	View PDF Confirmation statement made on 27 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2024	SH06	Cancellation of shares. Statement of capital on 25 June 2023 GBP 159.60	View PDF Cancellation of shares. Statement of capital on 25 June 2023 GBP 159.60 - link opens in a new window - 6 pages (6 pages)
08 Jan 2024	AA01	Current accounting period shortened from 30 November 2024 to 31 July 2024	View PDF Current accounting period shortened from 30 November 2024 to 31 July 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with updates	View PDF Confirmation statement made on 6 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Jan 2023	SH02	Sub-division of shares on 9 January 2023	View PDF Sub-division of shares on 9 January 2023 - link opens in a new window - 4 pages (4 pages)
14 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of 120 ordinary shares 09/01/2023	View PDF Resolutions RES13 ‐ Subdivision of 120 ordinary shares 09/01/2023 - link opens in a new window - 1 page (1 page)
14 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
14 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Rights of director to allow his participation in quorum and vote in matters that he has an interest in directly or indirectly 06/01/2023 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Rights of director to allow his participation in quorum and vote in matters that he has an interest in directly or indirectly 06/01/2023 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	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)
09 Jan 2023	SH01	Statement of capital following an allotment of shares on 9 January 2023 GBP 171.8	View PDF Statement of capital following an allotment of shares on 9 January 2023 GBP 171.8 - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	PSC04	Change of details for Mr Mohammed Amer Siddiq as a person with significant control on 9 January 2023	View PDF Change of details for Mr Mohammed Amer Siddiq as a person with significant control on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-15 GBP 120	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-15 GBP 120 - link opens in a new window - 13 pages (13 pages)

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