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AMG ESTATES GROUP LTD

Company number 16267027

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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)
12 May 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
12 May 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
08 May 2025	PSC04	Change of details for Benjamin Joseph Richardson as a person with significant control on 7 May 2025	View PDF Change of details for Benjamin Joseph Richardson as a person with significant control on 7 May 2025 - link opens in a new window - 2 pages (2 pages)
08 May 2025	PSC02	Notification of Kdsa Holdings Ltd as a person with significant control on 7 May 2025	View PDF Notification of Kdsa Holdings Ltd as a person with significant control on 7 May 2025 - link opens in a new window - 2 pages (2 pages)
08 May 2025	SH01	Statement of capital following an allotment of shares on 7 May 2025 GBP 100	View PDF Statement of capital following an allotment of shares on 7 May 2025 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 May 2025	AD01	Registered office address changed from 7 Stephenson Drive Bishops Stortford CM23 2YU United Kingdom to 5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ on 8 May 2025	View PDF Registered office address changed from 7 Stephenson Drive Bishops Stortford CM23 2YU United Kingdom to 5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ on 8 May 2025 - link opens in a new window - 1 page (1 page)
21 Feb 2025	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2025-02-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2025-02-21 GBP 1 - link opens in a new window - 11 pages (11 pages)

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