AMARA MINING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Register inspection address has been changed from Collingham House 6-12 Gladstone Road London SW19 1QT England to 1st Floor 8 Bridle Close Bridle Close Kingston upon Thames KT1 2JW |
| 05/08/255 August 2025 New | Confirmation statement made on 2025-07-27 with no updates |
| 24/02/2524 February 2025 | Registered office address changed from Collingham House 6-12 Gladstone Road London SW19 1QT England to 1st Floor 8 Bridle Close Kingston upon Thames KT1 2JW on 2025-02-24 |
| 01/08/241 August 2024 | Confirmation statement made on 2024-07-27 with no updates |
| 28/06/2428 June 2024 | Full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/09/2321 September 2023 | Micro company accounts made up to 2022-12-31 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-07-27 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/11/213 November 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 02/08/212 August 2021 | Register inspection address has been changed from C/O C/O Capita Registrars 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom to Collingham House 6-12 Gladstone Road London SW19 1QT |
| 02/08/212 August 2021 | Register(s) moved to registered office address Collingham House 6-12 Gladstone Road London SW19 1QT |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-07-27 with no updates |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 25/06/2025 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/11/1926 November 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN CARSON |
| 26/11/1926 November 2019 | DIRECTOR APPOINTED MR JOHN FRANCIS GERALD MCGLOIN |
| 03/09/193 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
| 17/07/1917 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 048225200006 |
| 26/06/1926 June 2019 | ARTICLES OF ASSOCIATION |
| 26/06/1926 June 2019 | ALTER ARTICLES 11/06/2019 |
| 08/05/198 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 20/09/1820 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 29/01/1829 January 2018 | REGISTERED OFFICE CHANGED ON 29/01/2018 FROM THE WHITE HOUSE 57-63 CHURCH ROAD LONDON SW19 5SB ENGLAND |
| 02/01/182 January 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES |
| 20/04/1720 April 2017 | SCHEME OF ARRANGEMENT 08/04/2016 |
| 18/10/1618 October 2016 | REGISTERED OFFICE CHANGED ON 18/10/2016 FROM C/O MARK HAMILTON THE WHITE HOUSE, 57-63 CHURCH ROAD LONDON SW19 5SB ENGLAND |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 05/05/165 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 04/05/164 May 2016 | REGISTERED OFFICE CHANGED ON 04/05/2016 FROM 29-30 CORNHILL LONDON EC3V 3NF UNITED KINGDOM |
| 27/04/1627 April 2016 | REREG PLC TO PRI; RES02 PASS DATE:26/04/2016 |
| 27/04/1627 April 2016 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 27/04/1627 April 2016 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 27/04/1627 April 2016 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 26/04/1626 April 2016 | APPOINTMENT TERMINATED, SECRETARY CATHERINE APTHORPE |
| 26/04/1626 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCGLOIN |
| 26/04/1626 April 2016 | SECRETARY APPOINTED MR MARTIJN PAUL BOSBOOM |
| 26/04/1626 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER GARDNER |
| 25/04/1625 April 2016 | DIRECTOR APPOINTED MR COLIN JOHN CARSON |
| 25/04/1625 April 2016 | DIRECTOR APPOINTED MR JEFFREY ALLAN QUARTERMAINE |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DAVIDSON |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY STANLEY |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER HAIN |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, DIRECTOR HENDRIK FAUL |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, DIRECTOR HENDRIK FAUL |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER COWLEY |
| 27/08/1527 August 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/08/1518 August 2015 | 06/07/15 NO MEMBER LIST |
| 09/06/159 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 27/03/1527 March 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/03/1527 March 2015 | 06/02/15 STATEMENT OF CAPITAL GBP 4203860.77 |
| 27/03/1527 March 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/11/1426 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER SPIVEY |
| 06/09/146 September 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 22/05/1422 May 2014 | 17/04/14 STATEMENT OF CAPITAL GBP 3289798.27 |
| 16/05/1416 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/05/1414 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 24/01/1424 January 2014 | 26/11/13 STATEMENT OF CAPITAL GBP 2199602.48 |
| 28/11/1328 November 2013 | DIRECTOR APPOINTED MR ALEXANDER JOHN DAVIDSON |
| 15/08/1315 August 2013 | 06/07/13 NO MEMBER LIST |
| 02/08/132 August 2013 | 21/12/12 STATEMENT OF CAPITAL GBP 1680592.02 |
| 02/07/132 July 2013 | ALTER ARTICLES 05/06/2013 |
| 06/06/136 June 2013 | AUDITOR'S RESIGNATION |
| 29/05/1329 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 06/03/136 March 2013 | DIRECTOR APPOINTED MR PETER GERALD HAIN |
| 09/11/129 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 18/10/1218 October 2012 | APPOINTMENT TERMINATED, DIRECTOR RONALD WINSTON |
| 18/10/1218 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DANCHIN |
| 18/10/1218 October 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BERRY |
| 02/10/122 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 28/09/1228 September 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/09/1228 September 2012 | REGISTERED OFFICE CHANGED ON 28/09/2012 FROM 15 CARTERET STREET LONDON SW1H 9DJ UK |
| 28/09/1228 September 2012 | COMPANY NAME CHANGED CLUFF GOLD PLC CERTIFICATE ISSUED ON 28/09/12 |
| 06/08/126 August 2012 | 06/07/12 BULK LIST |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLUFF |
| 14/06/1214 June 2012 | 23/05/12 STATEMENT OF CAPITAL GBP 1680479.37 |
| 11/06/1211 June 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/06/127 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 28/05/1228 May 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WADESON |
| 28/05/1228 May 2012 | DIRECTOR APPOINTED MR HENDRIK FAUL |
| 02/05/122 May 2012 | DIRECTOR APPOINTED JOHN FRANCIS GERALD MCGLOIN |
| 01/09/111 September 2011 | 04/08/11 STATEMENT OF CAPITAL GBP 1318520.26 |
| 24/08/1124 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CHIKOHORA |
| 24/08/1124 August 2011 | 06/07/11 CHANGES |
| 12/07/1112 July 2011 | COMPANY BUSINESS 27/06/2011 |
| 21/06/1121 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 11/02/1111 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/02/1111 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 10/08/1010 August 2010 | 06/07/10 CHANGES |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DOUGLAS STANLEY / 01/08/2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD WINSTON / 01/08/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHARLES AYLMER WADESON / 01/08/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GORDON CLUFF / 01/08/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NIGEL COWLEY / 01/08/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS DAKARAI CHIKOHORA / 01/08/2010 |
| 02/08/102 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE APTHORPE / 01/08/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM BERRY / 01/08/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ROBERT VICTOR DANCHIN / 01/08/2010 |
| 30/07/1030 July 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/07/109 July 2010 | DIRECTOR APPOINTED MR PETER JOHN SPIVEY |
| 08/07/108 July 2010 | DIRECTOR APPOINTED MR PETER ANDREW STUART GARDNER |
| 02/07/102 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 06/04/106 April 2010 | 19/11/09 STATEMENT OF CAPITAL GBP 1175363.31 |
| 10/03/1010 March 2010 | 19/11/09 STATEMENT OF CAPITAL GBP 1175363.31 |
| 10/03/1010 March 2010 | APPOINTMENT TERMINATED, DIRECTOR EILEEN CARR |
| 17/12/0917 December 2009 | 15/12/09 STATEMENT OF CAPITAL GBP 1175363.31 |
| 17/12/0917 December 2009 | 25/11/09 STATEMENT OF CAPITAL GBP 1175363.31 |
| 17/12/0917 December 2009 | 09/12/09 STATEMENT OF CAPITAL GBP 1175363.31 |
| 17/12/0917 December 2009 | 25/11/09 STATEMENT OF CAPITAL GBP 1175363.31 |
| 26/11/0926 November 2009 | 10/11/09 STATEMENT OF CAPITAL GBP 1175363 |
| 05/11/095 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 809-REG INT IN SHARES DISC TO PUB CO |
| 05/11/095 November 2009 | SAIL ADDRESS CREATED |
| 20/10/0920 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 22/09/0922 September 2009 | REGISTERED OFFICE CHANGED ON 22/09/2009 FROM 24 QUEEN ANNE'S GATE LONDON SW1H 9AA |
| 16/09/0916 September 2009 | RETURN MADE UP TO 06/07/09; BULK LIST AVAILABLE SEPARATELY |
| 10/09/0910 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/07/0921 July 2009 | ADOPT ARTICLES 26/06/2009 |
| 21/07/0921 July 2009 | SECRETARY APPOINTED CATHERINE APTHORPE |
| 21/07/0921 July 2009 | APPOINTMENT TERMINATED SECRETARY PIPPA LATHAM |
| 17/06/0917 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 03/04/093 April 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/10/0810 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/10/088 October 2008 | DIRECTOR APPOINTED GEOFFREY DOUGLAS STANLEY |
| 08/10/088 October 2008 | DIRECTOR APPOINTED RONALD WINSTON |
| 18/09/0818 September 2008 | GBP NC 1000000/2000000 19/06/08 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 06/07/08; BULK LIST AVAILABLE SEPARATELY |
| 23/05/0823 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLES LUTYENS |
| 28/03/0828 March 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 12/10/0712 October 2007 | DIRECTOR RESIGNED |
| 01/08/071 August 2007 | RETURN MADE UP TO 06/07/07; BULK LIST AVAILABLE SEPARATELY |
| 11/06/0711 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 04/06/074 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/03/0728 March 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | DIRECTOR RESIGNED |
| 17/08/0617 August 2006 | RETURN MADE UP TO 06/07/06; BULK LIST AVAILABLE SEPARATELY |
| 15/06/0615 June 2006 | AMEND PREV RES 10/05/06 |
| 17/05/0617 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 19/04/0619 April 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/02/0621 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/052 November 2005 | SECRETARY RESIGNED |
| 02/11/052 November 2005 | NEW SECRETARY APPOINTED |
| 11/08/0511 August 2005 | RETURN MADE UP TO 06/07/05; BULK LIST AVAILABLE SEPARATELY |
| 03/06/053 June 2005 | NEW DIRECTOR APPOINTED |
| 01/04/051 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 14/01/0514 January 2005 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 |
| 22/12/0422 December 2004 | NC INC ALREADY ADJUSTED 29/11/04 |
| 15/12/0415 December 2004 | NEW DIRECTOR APPOINTED |
| 15/12/0415 December 2004 | NEW DIRECTOR APPOINTED |
| 15/12/0415 December 2004 | NEW DIRECTOR APPOINTED |
| 15/12/0415 December 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/12/0415 December 2004 | NEW DIRECTOR APPOINTED |
| 15/12/0415 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/12/0415 December 2004 | NEW DIRECTOR APPOINTED |
| 06/12/046 December 2004 | PROSPECTUS |
| 03/12/043 December 2004 | S-DIV 29/11/04 |
| 03/12/043 December 2004 | ARTICLES OF ASSOCIATION |
| 30/11/0430 November 2004 | COMPANY NAME CHANGED CLUFF GOLD UK PLC CERTIFICATE ISSUED ON 30/11/04 |
| 30/11/0430 November 2004 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 30/11/0430 November 2004 | APPLICATION COMMENCE BUSINESS |
| 26/08/0426 August 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS |
| 26/08/0426 August 2004 | SECRETARY RESIGNED |
| 17/08/0417 August 2004 | REGISTERED OFFICE CHANGED ON 17/08/04 FROM: 10 FOSTER LANE LONDON EC2V 6HR |
| 30/06/0430 June 2004 | NEW SECRETARY APPOINTED |
| 30/06/0430 June 2004 | NEW DIRECTOR APPOINTED |
| 30/06/0430 June 2004 | NEW DIRECTOR APPOINTED |
| 30/06/0430 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/06/0423 June 2004 | COMPANY NAME CHANGED ENERGYBOLD PUBLIC LIMITED COMPAN Y CERTIFICATE ISSUED ON 23/06/04 |
| 10/06/0410 June 2004 | DIRECTOR RESIGNED |
| 10/06/0410 June 2004 | REGISTERED OFFICE CHANGED ON 10/06/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 10/06/0410 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/07/036 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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