AMRA LONDON LIMITED

Company number 09667378

Date	Type	Description	View / Download
25 Feb 2019	AP01	Appointment of Mrs Avid Larizadeh Duggan as a director on 19 February 2019	(2 pages)
03 Dec 2018	MR01	Registration of charge 096673780006, created on 26 November 2018	(68 pages)
29 Nov 2018	MR01	Registration of charge 096673780004, created on 26 November 2018	(9 pages)
29 Nov 2018	MR01	Registration of charge 096673780005, created on 26 November 2018	(106 pages)
28 Nov 2018	MR04	Satisfaction of charge 096673780002 in full	(1 page)
28 Nov 2018	MR04	Satisfaction of charge 096673780003 in full	(1 page)
18 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
20 May 2018	CS01	Confirmation statement made on 20 May 2018 with no updates	(3 pages)
09 Apr 2018	AA	Full accounts made up to 30 June 2017	(18 pages)
07 Feb 2018	AP01	Appointment of Mr James Piers Fitzherbert-Brockholes as a director on 7 February 2018	(2 pages)
07 Feb 2018	TM01	Termination of appointment of Scott Ashton Christopher Lloyd Farrant as a director on 7 February 2018	(1 page)
09 Nov 2017	MR01	Registration of charge 096673780003, created on 30 October 2017	(121 pages)
07 Nov 2017	MR01	Registration of charge 096673780002, created on 30 October 2017	(64 pages)
31 Oct 2017	MR04	Satisfaction of charge 096673780001 in full	(1 page)
01 Aug 2017	TM02	Termination of appointment of Tony Woods as a secretary on 1 August 2017	(1 page)
01 Aug 2017	AP03	Appointment of Honey Onile-Ere as a secretary on 1 August 2017	(2 pages)
20 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with no updates	(3 pages)
01 Jun 2017	AA	Accounts for a small company made up to 30 June 2016	(16 pages)
13 Jan 2017	TM02	Termination of appointment of Brahim Ait Ben Larbi as a secretary on 1 January 2017	(1 page)
13 Jan 2017	AP03	Appointment of Mr Tony Woods as a secretary on 1 January 2017	(2 pages)
12 Jul 2016	AA01	Previous accounting period shortened from 31 July 2016 to 30 June 2016	(1 page)
08 Jul 2016	CS01	Confirmation statement made on 2 July 2016 with updates	(6 pages)
15 Jan 2016	AD01	Registered office address changed from 2 Boundary Row London SE1 8HP United Kingdom to 21-27 Lambs Conduit Street London WC1N 3GS on 15 January 2016	(2 pages)
29 Sep 2015	MR01	Registration of charge 096673780001, created on 17 September 2015	(5 pages)
02 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(8 pages)