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AMORE (GLASGOW) LIMITED

Company number SC332524

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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)
21 Oct 2024 CS01 Confirmation statement made on 17 October 2024 with no updates
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
24 Oct 2023 CS01 Confirmation statement made on 17 October 2023 with no updates
01 Feb 2023 AA Total exemption full accounts made up to 31 March 2022
19 Oct 2022 CS01 Confirmation statement made on 17 October 2022 with updates
11 Aug 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divided shares/resolution reflecting the correct nominal value on res filed on 10/03/2022 08/03/2022
  • RES12 ‐ Resolution of varying share rights or name
24 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
11 Mar 2022 SH02 Sub-division of shares on 8 March 2022
10 Mar 2022 SH08 Change of share class name or designation
10 Mar 2022 MA Memorandum and Articles of Association
10 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub-divided 08/03/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Feb 2022 AP01 Appointment of Mr Romano Perella as a director on 24 February 2022
22 Oct 2021 CS01 Confirmation statement made on 17 October 2021 with no updates
19 Apr 2021 PSC04 Change of details for Mrs Iolanda Perella as a person with significant control on 19 April 2021
19 Apr 2021 CH01 Director's details changed for Mrs Iolanda Perella on 19 April 2021
19 Apr 2021 CH01 Director's details changed for Mr Eufemio Perella on 19 April 2021
19 Apr 2021 PSC04 Change of details for Mr Eufemio Perella as a person with significant control on 19 April 2021
04 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
21 Oct 2020 CS01 Confirmation statement made on 17 October 2020 with no updates
28 Feb 2020 AA Total exemption full accounts made up to 31 March 2019
20 Dec 2019 AA01 Previous accounting period shortened from 26 March 2019 to 25 March 2019
17 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with updates
11 Feb 2019 AA Total exemption full accounts made up to 31 March 2018
19 Dec 2018 AA01 Previous accounting period shortened from 27 March 2018 to 26 March 2018
22 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with no updates