TRAVEL BY AMBER ROAD LIMITED

Company number 10843465

Date	Type	Description	View / Download
16 Sep 2019	AD01	Registered office address changed from 7th Floor 111 Piccadilly Manchester England and Wales M1 2HY United Kingdom to The Octagon Middleborough Colchester Essex CO1 1RA on 16 September 2019	(1 page)
16 Sep 2019	MR04	Satisfaction of charge 108434650001 in full	(1 page)
02 Jul 2019	CS01	Confirmation statement made on 29 June 2019 with no updates	(3 pages)
17 Jan 2019	TM01	Termination of appointment of Victoria Godliman as a director on 16 January 2019	(1 page)
17 Jan 2019	TM02	Termination of appointment of Victoria Godliman as a secretary on 16 January 2019	(1 page)
17 Jan 2019	AP03	Appointment of Mr James Mortimer as a secretary on 16 January 2019	(2 pages)
17 Jan 2019	AP01	Appointment of Mr James Mortimer as a director on 16 January 2019	(2 pages)
31 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-31	(3 pages)
28 Aug 2018	AA	Group of companies' accounts made up to 31 March 2018	(36 pages)
06 Aug 2018	AP01	Appointment of Mr John Albert Mcewan as a director on 3 August 2018	(2 pages)
02 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with no updates	(3 pages)
02 Jul 2018	PSC07	Cessation of Clive Wratten as a person with significant control on 13 July 2017	(1 page)
02 Jul 2018	PSC07	Cessation of John Mcewan as a person with significant control on 1 September 2017	(1 page)
02 Jul 2018	PSC07	Cessation of Victoria Godliman as a person with significant control on 13 July 2017	(1 page)
04 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-21	(3 pages)
21 Sep 2017	PSC02	Notification of Endless Llp as a person with significant control on 13 July 2017	(2 pages)
21 Sep 2017	PSC01	Notification of Victoria Godliman as a person with significant control on 13 July 2017	(2 pages)
21 Sep 2017	PSC01	Notification of Clive Wratten as a person with significant control on 13 July 2017	(2 pages)
21 Sep 2017	PSC01	Notification of John Mcewan as a person with significant control on 1 September 2017	(2 pages)
25 Jul 2017	AP01	Appointment of Mr Clive Richard Wratten as a director on 13 July 2017	(3 pages)
25 Jul 2017	AP01	Appointment of Victoria Godliman as a director on 13 July 2017	(3 pages)
25 Jul 2017	AP03	Appointment of Victoria Godliman as a secretary on 13 July 2017	(3 pages)
18 Jul 2017	AA01	Current accounting period shortened from 30 June 2018 to 31 March 2018	(3 pages)
17 Jul 2017	MR01	Registration of charge 108434650001, created on 13 July 2017	(32 pages)
30 Jun 2017	NEWINC	Incorporation Statement of capital on 2017-06-30 GBP 525	(37 pages)