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AMI HAMILTON LIMITED

Company number SC794484

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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)
15 Apr 2024	SH01	Statement of capital following an allotment of shares on 28 March 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 28 March 2024 GBP 100 - link opens in a new window - 4 pages (4 pages)
15 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 Mar 2024	AP01	Appointment of Mr Ikram Boota Mohammed as a director on 9 January 2024	View PDF Appointment of Mr Ikram Boota Mohammed as a director on 9 January 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	AD01	Registered office address changed from 4 Vivian Avenue Milngavie Glasgow G62 6DW Scotland to 11 Wellmeadows Lane Hamilton ML3 8LS on 7 March 2024	View PDF Registered office address changed from 4 Vivian Avenue Milngavie Glasgow G62 6DW Scotland to 11 Wellmeadows Lane Hamilton ML3 8LS on 7 March 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	TM01	Termination of appointment of David William Deane as a director on 9 January 2024	View PDF Termination of appointment of David William Deane as a director on 9 January 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	PSC01	Notification of Ikram Boota Mohammed as a person with significant control on 9 January 2024	View PDF Notification of Ikram Boota Mohammed as a person with significant control on 9 January 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	PSC07	Cessation of David William Deane as a person with significant control on 9 January 2024	View PDF Cessation of David William Deane as a person with significant control on 9 January 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024	NEWINC	Incorporation Statement of capital on 2024-01-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2024-01-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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