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AMARA MINING LIMITED

Company number 04822520

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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)
01 Aug 2024	CS01	Confirmation statement made on 27 July 2024 with no updates	View PDF Confirmation statement made on 27 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages) Download iXBRL
21 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Aug 2023	CS01	Confirmation statement made on 27 July 2023 with no updates	View PDF Confirmation statement made on 27 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Aug 2022	CS01	Confirmation statement made on 27 July 2022 with no updates	View PDF Confirmation statement made on 27 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
02 Aug 2021	AD02	Register inspection address has been changed from C/O C/O Capita Registrars 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom to Collingham House 6-12 Gladstone Road London SW19 1QT	View PDF Register inspection address has been changed from C/O C/O Capita Registrars 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom to Collingham House 6-12 Gladstone Road London SW19 1QT - link opens in a new window - 1 page (1 page)
02 Aug 2021	AD04	Register(s) moved to registered office address Collingham House 6-12 Gladstone Road London SW19 1QT	View PDF Register(s) moved to registered office address Collingham House 6-12 Gladstone Road London SW19 1QT - link opens in a new window - 1 page (1 page)
30 Jul 2021	CS01	Confirmation statement made on 27 July 2021 with no updates	View PDF Confirmation statement made on 27 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2020	CS01	Confirmation statement made on 27 July 2020 with no updates	View PDF Confirmation statement made on 27 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Nov 2019	AP01	Appointment of Mr John Francis Gerald Mcgloin as a director on 25 November 2019	View PDF Appointment of Mr John Francis Gerald Mcgloin as a director on 25 November 2019 - link opens in a new window - 2 pages (2 pages)
26 Nov 2019	TM01	Termination of appointment of Colin John Carson as a director on 26 November 2019	View PDF Termination of appointment of Colin John Carson as a director on 26 November 2019 - link opens in a new window - 1 page (1 page)
03 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
29 Jul 2019	CS01	Confirmation statement made on 27 July 2019 with no updates	View PDF Confirmation statement made on 27 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2019	MR01	Registration of charge 048225200006, created on 8 July 2019	View PDF Registration of charge 048225200006, created on 8 July 2019 - link opens in a new window - 47 pages (47 pages)
26 Jun 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
26 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 May 2019	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 6 pages (6 pages)
20 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
27 Jul 2018	CS01	Confirmation statement made on 27 July 2018 with no updates	View PDF Confirmation statement made on 27 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2018	AD01	Registered office address changed from The White House 57-63 Church Road London SW19 5SB England to Collingham House 6-12 Gladstone Road London SW19 1QT on 29 January 2018	View PDF Registered office address changed from The White House 57-63 Church Road London SW19 5SB England to Collingham House 6-12 Gladstone Road London SW19 1QT on 29 January 2018 - link opens in a new window - 1 page (1 page)
02 Jan 2018	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
27 Jul 2017	CS01	Confirmation statement made on 27 July 2017 with updates	View PDF Confirmation statement made on 27 July 2017 with updates - link opens in a new window - 4 pages (4 pages)

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AMARA MINING LIMITED

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