AMARO SIGNALLING LIMITED

Company number 07511665

Date	Type	Description	View / Download
15 Jul 2024	AA	Accounts for a small company made up to 29 February 2024	(17 pages)
31 Jan 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	(3 pages)
10 Jun 2023	AA	Accounts for a small company made up to 28 February 2023	(10 pages)
31 Jan 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	(3 pages)
16 Aug 2022	AA	Accounts for a small company made up to 28 February 2022	(10 pages)
31 Jan 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	(3 pages)
11 Oct 2021	MR04	Satisfaction of charge 075116650001 in full	(1 page)
02 Aug 2021	CH04	Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021	(1 page)
24 Jun 2021	AA	Accounts for a small company made up to 28 February 2021	(9 pages)
01 Feb 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	(3 pages)
21 Jan 2021	AA	Total exemption full accounts made up to 29 February 2020	(9 pages)
31 Jan 2020	CS01	Confirmation statement made on 31 January 2020 with updates	(5 pages)
05 Dec 2019	AA	Total exemption full accounts made up to 28 February 2019	(11 pages)
06 Nov 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
25 Oct 2019	PSC02	Notification of Aletheia Holdings Five Limited as a person with significant control on 11 October 2019	(2 pages)
25 Oct 2019	PSC07	Cessation of Affinity Rail Group Limited as a person with significant control on 11 October 2019	(1 page)
24 Oct 2019	SH01	Statement of capital following an allotment of shares on 11 October 2019 GBP 742,935	(3 pages)
24 Oct 2019	AP01	Appointment of Mr Michael Ewart as a director on 11 October 2019	(2 pages)
22 May 2019	TM01	Termination of appointment of Samuel Edward Mccrow as a director on 31 March 2019	(1 page)
22 May 2019	TM01	Termination of appointment of Steven Colin Darch as a director on 31 March 2019	(1 page)
29 Mar 2019	PSC07	Cessation of Affinity Rail Holdings Limited as a person with significant control on 8 March 2019	(1 page)
29 Mar 2019	PSC02	Notification of Affinity Rail Group Limited as a person with significant control on 8 March 2019	(2 pages)
07 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with updates	(5 pages)
29 Nov 2018	AA	Total exemption full accounts made up to 28 February 2018	(12 pages) Download iXBRL
03 Oct 2018	PSC05	Change of details for Aletheia Holdings Six Limited as a person with significant control on 31 May 2018	(2 pages)