AMORE GROUP (HOLDINGS) LIMITED

Company number 06628016

Date	Type	Description	View / Download
09 Aug 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-08-09 GBP .01	(6 pages)
03 Mar 2016	TM01	Termination of appointment of Mark Moran as a director on 1 March 2016	(1 page)
18 Feb 2016	MR04	Satisfaction of charge 2 in full	(1 page)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
27 Jul 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP .01	(4 pages)
24 Jun 2015	CERTNM	Company name changed craegmoor group (no.4) LIMITED\certificate issued on 24/06/15 RES15 ‐ Change company name resolution on 2015-06-16	(2 pages)
24 Jun 2015	CONNOT	Change of name notice	(2 pages)
10 Jun 2015	SH20	Statement by Directors	(1 page)
10 Jun 2015	SH19	Statement of capital on 10 June 2015 GBP 0.01	(4 pages)
10 Jun 2015	CAP-SS	Solvency Statement dated 08/06/15	(1 page)
10 Jun 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 08/06/2015	(2 pages)
09 Apr 2015	AP01	Appointment of Mr Mark Moran as a director on 1 April 2015	(2 pages)
09 Apr 2015	TM01	Termination of appointment of Jason David Lock as a director on 1 April 2015	(1 page)
16 Jan 2015	TM01	Termination of appointment of Matthew Franzidis as a director on 7 January 2015	(1 page)
20 Oct 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
27 Jun 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 1,159,273.57	(4 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
22 Jul 2013	AD01	Registered office address changed from 21 Exhibition House Addison Bridge Place London W14 8XP United Kingdom on 22 July 2013	(1 page)
16 Jul 2013	AR01	Annual return made up to 24 June 2013 with full list of shareholders	(4 pages)
03 Jul 2013	TM01	Termination of appointment of Christopher Thompson as a director	(1 page)
09 Apr 2013	AP01	Appointment of Mr Tom Riall as a director	(2 pages)
28 Nov 2012	TM01	Termination of appointment of Philip Scott as a director	(1 page)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
28 Jun 2012	AR01	Annual return made up to 24 June 2012 with full list of shareholders	(5 pages)
28 Jun 2012	CH03	Secretary's details changed for Mr David James Hall on 3 August 2011	(1 page)