AMERA INTERNATIONAL LIMITED

Company number 04644642

Date	Type	Description	View / Download
08 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
03 Feb 2021	TM01	Termination of appointment of Martin David Jones as a director on 30 January 2021	(1 page)
03 Feb 2021	TM01	Termination of appointment of Zakaria Saad Zakaria Mobariz as a director on 22 January 2021	(1 page)
16 Nov 2020	AP01	Appointment of Ms Griselda Denizi as a director on 7 November 2020	(2 pages)
10 Nov 2020	TM01	Termination of appointment of David St George Dillon Johnston as a director on 7 November 2020	(1 page)
29 Oct 2020	AA	Total exemption full accounts made up to 31 January 2020	(19 pages)
17 Aug 2020	AP01	Appointment of Ms Sarah Dobbie as a director on 6 August 2020	(2 pages)
13 Aug 2020	AP01	Appointment of Ms Alice Johnson as a director on 6 August 2020	(2 pages)
10 Feb 2020	CH01	Director's details changed for Mr Zakaria Saad Zakaria Mobariz on 6 February 2020	(2 pages)
31 Jan 2020	CS01	Confirmation statement made on 22 January 2020 with no updates	(3 pages)
28 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	(16 pages)
22 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
22 May 2019	CC04	Statement of company's objects	(2 pages)
18 Feb 2019	CS01	Confirmation statement made on 22 January 2019 with no updates	(3 pages)
15 Feb 2019	AP01	Appointment of Mrs Fiona Jane Cameron as a director on 7 February 2019	(2 pages)
15 Feb 2019	TM01	Termination of appointment of Nava Hinrichs as a director on 10 February 2019	(1 page)
14 Nov 2018	CH01	Director's details changed for Ms Nava Hinrichs on 1 November 2018	(2 pages)
01 Nov 2018	AA	Total exemption full accounts made up to 31 January 2018	(17 pages)
01 Oct 2018	AP01	Appointment of Mr Matthew Addison Lewis as a director on 16 September 2018	(2 pages)
29 Sep 2018	PSC01	Notification of Tabea Sarah Dilling as a person with significant control on 16 September 2018	(2 pages)
29 Sep 2018	PSC07	Cessation of Barbara Elaine Harrell-Bond as a person with significant control on 16 September 2018	(1 page)
29 Sep 2018	CH01	Director's details changed for Ms Tabea Sarah Dilling on 16 September 2018	(2 pages)
24 Aug 2018	TM01	Termination of appointment of Barbara Elaine Harrell Bond as a director on 22 August 2018	(1 page)
24 Aug 2018	TM01	Termination of appointment of Fiona Jane Cameron as a director on 20 August 2018	(1 page)
22 Feb 2018	CS01	Confirmation statement made on 22 January 2018 with no updates	(3 pages)

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