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AMARYLLIS LIVING LTD

Company number SC437164

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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)
29 Jan 2015	SH01	Statement of capital following an allotment of shares on 28 March 2014 GBP 102	View PDF Statement of capital following an allotment of shares on 28 March 2014 GBP 102 - link opens in a new window - 3 pages (3 pages)
29 Jan 2015	TM01	Termination of appointment of Allan John Clark as a director on 10 November 2014	View PDF Termination of appointment of Allan John Clark as a director on 10 November 2014 - link opens in a new window - 1 page (1 page)
29 Jan 2015	AD01	Registered office address changed from 25 Sandyford Place Glasgow G3 7NG to 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 29 January 2015	View PDF Registered office address changed from 25 Sandyford Place Glasgow G3 7NG to 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 29 January 2015 - link opens in a new window - 1 page (1 page)
14 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
08 May 2014	CERTNM	Company name changed our essentials (helensburgh) LTD\certificate issued on 08/05/14 RES15 ‐ Change company name resolution on 2014-05-08 NM01 ‐ Change of name by resolution	View PDF Company name changed our essentials (helensburgh) LTD\certificate issued on 08/05/14 RES15 ‐ Change company name resolution on 2014-05-08 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
19 Nov 2013	AR01	Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 100	View PDF Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 Oct 2013	AA01	Current accounting period extended from 30 November 2013 to 31 March 2014	View PDF Current accounting period extended from 30 November 2013 to 31 March 2014 - link opens in a new window - 1 page (1 page)
20 Nov 2012	CERTNM	Company name changed our essentials LTD\certificate issued on 20/11/12 RES15 ‐ Change company name resolution on 2012-11-20 NM01 ‐ Change of name by resolution	View PDF Company name changed our essentials LTD\certificate issued on 20/11/12 RES15 ‐ Change company name resolution on 2012-11-20 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
19 Nov 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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