AMBER ROAD HOTELS LIMITED

Company number 01535923

Date	Type	Description	View / Download
17 Jan 2019	TM02	Termination of appointment of Victoria Godliman as a secretary on 16 January 2019	(1 page)
17 Jan 2019	AP03	Appointment of Mr James Mortimer as a secretary on 16 January 2019	(2 pages)
17 Jan 2019	AP01	Appointment of Mr James Mortimer as a director on 16 January 2019	(2 pages)
15 Oct 2018	CS01	Confirmation statement made on 4 October 2018 with updates	(4 pages)
15 Oct 2018	PSC05	Change of details for Project Zoom Topco Limited as a person with significant control on 31 August 2018	(2 pages)
31 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-31	(3 pages)
28 Aug 2018	AA	Accounts for a small company made up to 31 March 2018	(21 pages)
16 Jan 2018	MR04	Satisfaction of charge 015359230008 in full	(1 page)
16 Jan 2018	MR04	Satisfaction of charge 015359230007 in full	(1 page)
29 Dec 2017	AA	Full accounts made up to 31 March 2017	(26 pages)
17 Oct 2017	CS01	Confirmation statement made on 4 October 2017 with updates	(4 pages)
24 Jul 2017	CC04	Statement of company's objects	(2 pages)
24 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
19 Jul 2017	MR04	Satisfaction of charge 015359230009 in full	(1 page)
17 Jul 2017	MR01	Registration of charge 015359230010, created on 13 July 2017	(32 pages)
14 Jul 2017	TM01	Termination of appointment of Richard Bruce Porter as a director on 13 July 2017	(1 page)
14 Jul 2017	PSC02	Notification of Project Zoom Topco Limited as a person with significant control on 13 July 2017	(2 pages)
14 Jul 2017	PSC07	Cessation of Hotelscene Group Limited as a person with significant control on 13 July 2017	(1 page)
21 Dec 2016	AA	Full accounts made up to 31 March 2016	(26 pages)
15 Nov 2016	CS01	Confirmation statement made on 4 October 2016 with updates	(5 pages)
27 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
05 Feb 2016	AP01	Appointment of Mrs Victoria Godliman as a director on 28 January 2016	(2 pages)
05 Feb 2016	TM02	Termination of appointment of Ian Preston White as a secretary on 28 January 2016	(1 page)
05 Feb 2016	AP03	Appointment of Mrs Victoria Godliman as a secretary on 28 January 2016	(2 pages)
05 Feb 2016	TM01	Termination of appointment of Ian Preston White as a director on 28 January 2016	(1 page)

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