Companies House does not verify the accuracy of the information filed

Advanced company search

AMC CASTLE RANCH ESTATES LIMITED

Company number SC781033

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
11 Dec 2023	SH19	Statement of capital on 11 December 2023 GBP 100	View PDF Statement of capital on 11 December 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
11 Dec 2023	CAP-SS	Solvency Statement dated 16/11/23	View PDF Solvency Statement dated 16/11/23 - link opens in a new window - 1 page (1 page)
11 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Dec 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ New shares created 16/11/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ New shares created 16/11/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	SH01	Statement of capital following an allotment of shares on 16 November 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 16 November 2023 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Nov 2023	SH01	Statement of capital following an allotment of shares on 16 November 2023 GBP 200	View PDF Statement of capital following an allotment of shares on 16 November 2023 GBP 200 - link opens in a new window - 4 pages (4 pages)
29 Nov 2023	SH06	Cancellation of shares. Statement of capital on 16 November 2023 GBP 100.00	View PDF Cancellation of shares. Statement of capital on 16 November 2023 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
29 Nov 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
27 Nov 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company entering into an agreement with christopher mcculloch and alexander mcculloch 16/11/2023	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company entering into an agreement with christopher mcculloch and alexander mcculloch 16/11/2023 - link opens in a new window - 1 page (1 page)
31 Aug 2023	NEWINC	Incorporation Statement of capital on 2023-08-31 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-08-31 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?