5 AMOR ROAD LIMITED

Company number 01683889

Date	Type	Description	View / Download
24 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with updates	(4 pages)
14 Dec 2017	PSC01	Notification of Grant John Muckle as a person with significant control on 30 October 2017	(2 pages)
14 Dec 2017	PSC07	Cessation of Stuart Marks as a person with significant control on 2 August 2017	(1 page)
27 Nov 2017	AP01	Appointment of Grant John Muckle as a director on 20 November 2017	(3 pages)
27 Nov 2017	TM01	Termination of appointment of Jordi Fores Masculet as a director on 20 November 2017	(2 pages)
20 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
29 Dec 2016	CS01	Confirmation statement made on 17 December 2016 with updates	(7 pages)
01 Nov 2016	AP01	Appointment of Jordi Fores Masculet as a director on 12 September 2016	(3 pages)
09 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
22 Aug 2016	AP03	Appointment of Mr None Troy as a secretary on 29 July 2016	(2 pages)
22 Aug 2016	TM01	Termination of appointment of Jamie Blair Glover as a director on 19 August 2016	(1 page)
22 Aug 2016	TM02	Termination of appointment of Jamie Blair Glover as a secretary on 29 July 2016	(1 page)
05 Feb 2016	CC04	Statement of company's objects	(2 pages)
05 Feb 2016	MA	Memorandum and Articles of Association	(11 pages)
05 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
29 Jan 2016	CERTNM	Company name changed advanced enterprises LIMITED\certificate issued on 29/01/16 RES15 ‐ Change company name resolution on 2016-01-12	(2 pages)
29 Jan 2016	CONNOT	Change of name notice	(2 pages)
08 Jan 2016	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 3	(5 pages)
10 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
11 Jan 2015	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2015-01-11 GBP 3	(4 pages)
15 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
25 Dec 2013	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2013-12-25 GBP 3	(4 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
17 Jan 2013	AR01	Annual return made up to 17 December 2012 with full list of shareholders	(4 pages)
23 Aug 2012	AA	Total exemption full accounts made up to 31 December 2011	(8 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next