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AMORIA BOND LIMITED

Company number 05895820

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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)
04 Aug 2020	AA	Group of companies' accounts made up to 30 November 2019	View PDF Group of companies' accounts made up to 30 November 2019 - link opens in a new window - 34 pages (34 pages)
24 Jul 2019	CS01	Confirmation statement made on 24 July 2019 with no updates	View PDF Confirmation statement made on 24 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2019	AA	Group of companies' accounts made up to 30 November 2018	View PDF Group of companies' accounts made up to 30 November 2018 - link opens in a new window - 29 pages (29 pages)
25 Oct 2018	AP01	Appointment of Mr Sanjeev Kumar Chopra as a director on 25 October 2018	View PDF Appointment of Mr Sanjeev Kumar Chopra as a director on 25 October 2018 - link opens in a new window - 2 pages (2 pages)
09 Aug 2018	CH01	Director's details changed for Mr Daniel Georg Daw on 9 August 2018	View PDF Director's details changed for Mr Daniel Georg Daw on 9 August 2018 - link opens in a new window - 2 pages (2 pages)
09 Aug 2018	CS01	Confirmation statement made on 9 August 2018 with updates	View PDF Confirmation statement made on 9 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2018	AA	Group of companies' accounts made up to 30 November 2017	View PDF Group of companies' accounts made up to 30 November 2017 - link opens in a new window - 30 pages (30 pages)
08 Jan 2018	TM02	Termination of appointment of John Martyn Lloyd as a secretary on 31 December 2017	View PDF Termination of appointment of John Martyn Lloyd as a secretary on 31 December 2017 - link opens in a new window - 1 page (1 page)
18 Dec 2017	SH01	Statement of capital following an allotment of shares on 30 November 2017 GBP 900	View PDF Statement of capital following an allotment of shares on 30 November 2017 GBP 900 - link opens in a new window - 9 pages (9 pages)
18 Dec 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Dec 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 36 pages (36 pages)
07 Dec 2017	SH01	Statement of capital following an allotment of shares on 30 November 2017 GBP 306	View PDF Statement of capital following an allotment of shares on 30 November 2017 GBP 306 - link opens in a new window - 3 pages (3 pages)
06 Sep 2017	AA	Group of companies' accounts made up to 30 November 2016	View PDF Group of companies' accounts made up to 30 November 2016 - link opens in a new window - 29 pages (29 pages)
08 Aug 2017	CS01	Confirmation statement made on 8 August 2017 with no updates	View PDF Confirmation statement made on 8 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2017	CH01	Director's details changed for Nickolas Barrow on 4 January 2017	View PDF Director's details changed for Nickolas Barrow on 4 January 2017 - link opens in a new window - 2 pages (2 pages)
25 Aug 2016	AA	Group of companies' accounts made up to 30 November 2015	View PDF Group of companies' accounts made up to 30 November 2015 - link opens in a new window - 25 pages (25 pages)
15 Aug 2016	CS01	Confirmation statement made on 3 August 2016 with updates	View PDF Confirmation statement made on 3 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
21 Dec 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 Sep 2015	AA	Group of companies' accounts made up to 30 November 2014	View PDF Group of companies' accounts made up to 30 November 2014 - link opens in a new window - 25 pages (25 pages)
21 Aug 2015	AR01	Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 6	View PDF Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 6 - link opens in a new window - 5 pages (5 pages)
04 Sep 2014	AA	Group of companies' accounts made up to 30 November 2013	View PDF Group of companies' accounts made up to 30 November 2013 - link opens in a new window - 27 pages (27 pages)
19 Aug 2014	AR01	Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 6	View PDF Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 6 - link opens in a new window - 5 pages (5 pages)
27 Aug 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 6	View PDF Annual return made up to 3 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 6 - link opens in a new window - 5 pages (5 pages)
23 Jul 2013	AA	Full accounts made up to 30 November 2012	View PDF Full accounts made up to 30 November 2012 - link opens in a new window - 26 pages (26 pages)

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AMORIA BOND LIMITED

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