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AMARA EALING LTD

Company number 15800288

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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)
19 Dec 2024	MR01	Registration of charge 158002880001, created on 18 December 2024	View PDF Registration of charge 158002880001, created on 18 December 2024 - link opens in a new window - 23 pages (23 pages)
19 Dec 2024	MR01	Registration of charge 158002880002, created on 18 December 2024	View PDF Registration of charge 158002880002, created on 18 December 2024 - link opens in a new window - 24 pages (24 pages)
03 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 27/10/2024	View PDF Resolutions RES13 ‐ Sub-division of shares 27/10/2024 - link opens in a new window - 1 page (1 page)
28 Oct 2024	SH02	Sub-division of shares on 27 October 2024	View PDF Sub-division of shares on 27 October 2024 - link opens in a new window - 6 pages (6 pages)
27 Oct 2024	PSC05	Change of details for Amara Property Investments Ltd as a person with significant control on 27 October 2024	View PDF Change of details for Amara Property Investments Ltd as a person with significant control on 27 October 2024 - link opens in a new window - 2 pages (2 pages)
27 Oct 2024	PSC02	Notification of Strandhaven Limited as a person with significant control on 27 October 2024	View PDF Notification of Strandhaven Limited as a person with significant control on 27 October 2024 - link opens in a new window - 2 pages (2 pages)
27 Oct 2024	AP01	Appointment of Mr Dhirendra Chhabildas Somaiya as a director on 27 October 2024	View PDF Appointment of Mr Dhirendra Chhabildas Somaiya as a director on 27 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	AA01	Current accounting period shortened from 30 June 2025 to 31 March 2025	View PDF Current accounting period shortened from 30 June 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
24 Jun 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-06-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-06-24 GBP 100 - link opens in a new window - 12 pages (12 pages)

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