AMERA INTERNATIONAL LIMITED

Company number 04644642

Date	Type	Description	View / Download
05 Jun 2024	AA01	Current accounting period extended from 31 December 2023 to 30 June 2024	(1 page)
19 Mar 2024	CS01	Confirmation statement made on 2 February 2024 with updates	(3 pages)
19 Mar 2024	CH01	Director's details changed for Ms Griselda Denizi on 1 January 2024	(2 pages)
23 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	(16 pages)
15 Aug 2023	AP01	Appointment of Mr Sharmarke Dubow as a director on 15 July 2023	(2 pages)
10 Aug 2023	AP01	Appointment of Ms Sarah Wahby as a director on 15 July 2023	(2 pages)
10 Aug 2023	CH01	Director's details changed for Ms Alice Johnson on 31 July 2023	(2 pages)
10 Aug 2023	TM01	Termination of appointment of Fiona Jane Cameron as a director on 23 July 2023	(1 page)
14 Mar 2023	CS01	Confirmation statement made on 2 February 2023 with no updates	(3 pages)
14 Nov 2022	AA01	Current accounting period shortened from 31 January 2023 to 31 December 2022	(1 page)
31 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	(15 pages)
11 Mar 2022	TM01	Termination of appointment of Matthew Addison Lewis as a director on 4 March 2022	(1 page)
02 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with no updates	(3 pages)
13 Dec 2021	AD01	Registered office address changed from The Mill House Boundary Road Loudwater High Wycombe Buckinghamshire HP10 9QN United Kingdom to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 13 December 2021	(1 page)
13 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	(17 pages)
17 Sep 2021	TM01	Termination of appointment of Sarah Dobbie as a director on 15 September 2021	(1 page)
04 Aug 2021	CH01	Director's details changed for Mrs Fiona Jane Cameron on 27 July 2021	(2 pages)
19 Jul 2021	AD01	Registered office address changed from 25 Meadow Way Theale Reading RG7 4AU England to The Mill House Boundary Road Loudwater High Wycombe Buckinghamshire HP10 9QN on 19 July 2021	(1 page)
05 May 2021	TM01	Termination of appointment of Tabea Sarah Dilling as a director on 24 April 2021	(1 page)
05 May 2021	PSC04	Change of details for Ms Alice Johnston as a person with significant control on 3 May 2021	(2 pages)
03 May 2021	PSC07	Cessation of Tabea Sarah Dilling as a person with significant control on 24 April 2021	(1 page)
03 May 2021	PSC01	Notification of Alice Johnston as a person with significant control on 24 April 2021	(2 pages)
27 Mar 2021	CS01	Confirmation statement made on 22 January 2021 with no updates	(3 pages)
10 Feb 2021	TM01	Termination of appointment of Oliver George Tringham as a director on 30 January 2021	(1 page)
08 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)