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AMB ELECTRICAL CONTRACTORS LTD

Company number 14836804

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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 Apr 2024	CS01	Confirmation statement made on 30 April 2024 with updates	View PDF Confirmation statement made on 30 April 2024 with updates - link opens in a new window - 6 pages (6 pages)
16 Jan 2024	SH01	Statement of capital following an allotment of shares on 30 November 2023 GBP 101	View PDF Statement of capital following an allotment of shares on 30 November 2023 GBP 101 - link opens in a new window - 4 pages (4 pages)
24 Dec 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares of the company shall be issued as 'ordinary' or 'a' £1 shares and the company shall not have in issue at any time more than the number of following shares in total 1,000 ordinary shares of £1 each and 1,000 'a' shares of £1 each 30/11/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares of the company shall be issued as 'ordinary' or 'a' £1 shares and the company shall not have in issue at any time more than the number of following shares in total 1,000 ordinary shares of £1 each and 1,000 'a' shares of £1 each 30/11/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
13 Dec 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 - 2 pages (2 pages)
01 May 2023	NEWINC	Incorporation Statement of capital on 2023-05-01 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-05-01 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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