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AMANDA HARRINGTON LONDON LTD

Company number 11249637

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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)
06 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
12 Mar 2019	CS01	Confirmation statement made on 11 March 2019 with updates	View PDF Confirmation statement made on 11 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2018	MR01	Registration of charge 112496370001, created on 27 November 2018	View PDF Registration of charge 112496370001, created on 27 November 2018 - link opens in a new window - 41 pages (41 pages)
04 Dec 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 52 pages (52 pages)
28 Nov 2018	SH01	Statement of capital following an allotment of shares on 27 November 2018 GBP 128.32	View PDF Statement of capital following an allotment of shares on 27 November 2018 GBP 128.32 - link opens in a new window - 3 pages (3 pages)
27 Nov 2018	AP01	Appointment of Mr Christopher Palmer as a director on 27 November 2018	View PDF Appointment of Mr Christopher Palmer as a director on 27 November 2018 - link opens in a new window - 2 pages (2 pages)
26 Nov 2018	SH01	Statement of capital following an allotment of shares on 9 April 2018 GBP 95	View PDF Statement of capital following an allotment of shares on 9 April 2018 GBP 95 - link opens in a new window - 3 pages (3 pages)
07 Nov 2018	PSC07	Cessation of Christopher William Turner as a person with significant control on 7 November 2018	View PDF Cessation of Christopher William Turner as a person with significant control on 7 November 2018 - link opens in a new window - 1 page (1 page)
06 Nov 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 March 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
03 Oct 2018	SH02	Sub-division of shares on 31 August 2018	View PDF Sub-division of shares on 31 August 2018 - link opens in a new window - 4 pages (4 pages)
19 Sep 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
20 Jul 2018	SH01	Statement of capital following an allotment of shares on 9 April 2018 GBP 95	View PDF Statement of capital following an allotment of shares on 9 April 2018 GBP 95 - link opens in a new window - 3 pages (3 pages)
17 Jul 2018	PSC01	Notification of Amanda Harrington as a person with significant control on 14 March 2018	View PDF Notification of Amanda Harrington as a person with significant control on 14 March 2018 - link opens in a new window - 2 pages (2 pages)
12 Jun 2018	AD01	Registered office address changed from Blue Dawn Mooring 12 Riverside Quarter Moorings Eastfields Avenue London SW18 1LP England to River Bank House Putney Bridge Approach London SW6 3BQ on 12 June 2018	View PDF Registered office address changed from Blue Dawn Mooring 12 Riverside Quarter Moorings Eastfields Avenue London SW18 1LP England to River Bank House Putney Bridge Approach London SW6 3BQ on 12 June 2018 - link opens in a new window - 1 page (1 page)
19 Apr 2018	AP01	Appointment of Mrs Nathalie Corinna Parkes as a director on 19 April 2018	View PDF Appointment of Mrs Nathalie Corinna Parkes as a director on 19 April 2018 - link opens in a new window - 2 pages (2 pages)
14 Mar 2018	AP01	Appointment of Miss Amanda Louise Harrington as a director on 13 March 2018	View PDF Appointment of Miss Amanda Louise Harrington as a director on 13 March 2018 - link opens in a new window - 2 pages (2 pages)
12 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-12 GBP 1 - link opens in a new window - 10 pages (10 pages)

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