AMARA MINING LIMITED

Company number 04822520

Date	Type	Description	View / Download
20 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ Scheme of arrangement 08/04/2016	(3 pages)
18 Oct 2016	AD01	Registered office address changed from C/O Mark Hamilton the White House, 57-63 Church Road London SW19 5SB England to The White House 57-63 Church Road London SW19 5SB on 18 October 2016	(1 page)
28 Jul 2016	CS01	Confirmation statement made on 27 July 2016 with updates	(5 pages)
20 Jul 2016	CS01	Confirmation statement made on 6 July 2016 with updates	(5 pages)
05 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(39 pages)
04 May 2016	AD01	Registered office address changed from 29-30 Cornhill London EC3V 3NF United Kingdom to C/O Mark Hamilton the White House, 57-63 Church Road London SW19 5SB on 4 May 2016	(1 page)
27 Apr 2016	MAR	Re-registration of Memorandum and Articles	(12 pages)
27 Apr 2016	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
27 Apr 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
27 Apr 2016	RR02	Re-registration from a public company to a private limited company	(2 pages)
26 Apr 2016	TM01	Termination of appointment of Peter Andrew Stuart Gardner as a director on 26 April 2016	(1 page)
26 Apr 2016	TM01	Termination of appointment of John Francis Gerald Mcgloin as a director on 26 April 2016	(1 page)
26 Apr 2016	AP03	Appointment of Mr Martijn Paul Bosboom as a secretary on 26 April 2016	(2 pages)
26 Apr 2016	TM02	Termination of appointment of Catherine Apthorpe as a secretary on 26 April 2016	(1 page)
25 Apr 2016	AP01	Appointment of Mr Colin John Carson as a director on 25 April 2016	(2 pages)
25 Apr 2016	AP01	Appointment of Mr Jeffrey Allan Quartermaine as a director on 25 April 2016	(2 pages)
18 Apr 2016	TM01	Termination of appointment of Geoffrey Douglas Stanley as a director on 18 April 2016	(1 page)
18 Apr 2016	TM01	Termination of appointment of Peter Gerald Hain as a director on 18 April 2016	(1 page)
18 Apr 2016	TM01	Termination of appointment of Hendrik Faul as a director on 18 April 2016	(1 page)
18 Apr 2016	TM01	Termination of appointment of Hendrik Faul as a director on 18 April 2016	(1 page)
18 Apr 2016	TM01	Termination of appointment of Alexander John Davidson as a director on 18 April 2016	(1 page)
18 Apr 2016	TM01	Termination of appointment of Peter Nigel Cowley as a director on 18 April 2016	(1 page)
27 Aug 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Dirs & auds re-appointed 03/06/2015	(2 pages)
18 Aug 2015	AR01	Annual return made up to 6 July 2015 no member list Statement of capital on 2015-08-18 GBP 4,203,860.77	(20 pages)
09 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(57 pages)