Amore Ltd was setup in 1999, it has a status of "Active". We don't currently know the number of employees at Amore Ltd. The companies director is listed as Mistlin, Alex Charles in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MISTLIN, Alex Charles | 15 March 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 May 2020 | |
| AA - Annual Accounts | 31 January 2020 | |
| CS01 - N/A | 09 May 2019 | |
| SH01 - Return of Allotment of shares | 25 April 2019 | |
| AP01 - Appointment of director | 11 April 2019 | |
| AA - Annual Accounts | 11 January 2019 | |
| CS01 - N/A | 09 May 2018 | |
| AA - Annual Accounts | 31 January 2018 | |
| CS01 - N/A | 21 May 2017 | |
| AA - Annual Accounts | 20 February 2017 | |
| AR01 - Annual Return | 26 May 2016 | |
| AA - Annual Accounts | 26 January 2016 | |
| AR01 - Annual Return | 10 June 2015 | |
| AA - Annual Accounts | 13 January 2015 | |
| AR01 - Annual Return | 15 May 2014 | |
| AA01 - Change of accounting reference date | 14 January 2014 | |
| AA - Annual Accounts | 30 October 2013 | |
| AR01 - Annual Return | 20 May 2013 | |
| AA - Annual Accounts | 31 October 2012 | |
| AR01 - Annual Return | 06 June 2012 | |
| AD01 - Change of registered office address | 06 June 2012 | |
| AA - Annual Accounts | 20 October 2011 | |
| AR01 - Annual Return | 07 June 2011 | |
| AA - Annual Accounts | 02 November 2010 | |
| AR01 - Annual Return | 21 June 2010 | |
| CH01 - Change of particulars for director | 21 June 2010 | |
| AD01 - Change of registered office address | 21 June 2010 | |
| AA - Annual Accounts | 07 December 2009 | |
| 363a - Annual Return | 04 June 2009 | |
| 287 - Change in situation or address of Registered Office | 26 January 2009 | |
| 287 - Change in situation or address of Registered Office | 26 January 2009 | |
| AA - Annual Accounts | 27 November 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 June 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 June 2008 | |
| 363a - Annual Return | 10 June 2008 | |
| AA - Annual Accounts | 21 November 2007 | |
| 363s - Annual Return | 11 June 2007 | |
| AA - Annual Accounts | 05 December 2006 | |
| 363s - Annual Return | 07 July 2006 | |
| AA - Annual Accounts | 07 December 2005 | |
| 363s - Annual Return | 17 May 2005 | |
| AA - Annual Accounts | 03 December 2004 | |
| 363s - Annual Return | 03 June 2004 | |
| AA - Annual Accounts | 16 February 2004 | |
| 395 - Particulars of a mortgage or charge | 12 July 2003 | |
| 363s - Annual Return | 28 May 2003 | |
| AA - Annual Accounts | 04 December 2002 | |
| 363s - Annual Return | 02 May 2002 | |
| AA - Annual Accounts | 02 August 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 July 2001 | |
| 363s - Annual Return | 25 May 2001 | |
| 395 - Particulars of a mortgage or charge | 16 September 2000 | |
| AA - Annual Accounts | 22 August 2000 | |
| 363s - Annual Return | 09 May 2000 | |
| 287 - Change in situation or address of Registered Office | 14 March 2000 | |
| MEM/ARTS - N/A | 05 February 2000 | |
| 395 - Particulars of a mortgage or charge | 25 January 2000 | |
| 225 - Change of Accounting Reference Date | 26 November 1999 | |
| 123 - Notice of increase in nominal capital | 17 November 1999 | |
| RESOLUTIONS - N/A | 10 November 1999 | |
| RESOLUTIONS - N/A | 10 November 1999 | |
| RESOLUTIONS - N/A | 10 November 1999 | |
| RESOLUTIONS - N/A | 10 November 1999 | |
| RESOLUTIONS - N/A | 10 November 1999 | |
| RESOLUTIONS - N/A | 10 November 1999 | |
| RESOLUTIONS - N/A | 10 November 1999 | |
| 123 - Notice of increase in nominal capital | 10 November 1999 | |
| 123 - Notice of increase in nominal capital | 10 November 1999 | |
| 123 - Notice of increase in nominal capital | 10 November 1999 | |
| 123 - Notice of increase in nominal capital | 10 November 1999 | |
| 123 - Notice of increase in nominal capital | 10 November 1999 | |
| 123 - Notice of increase in nominal capital | 10 November 1999 | |
| 123 - Notice of increase in nominal capital | 10 November 1999 | |
| 123 - Notice of increase in nominal capital | 10 November 1999 | |
| 123 - Notice of increase in nominal capital | 10 November 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 November 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 November 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 November 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 November 1999 | |
| 395 - Particulars of a mortgage or charge | 16 October 1999 | |
| CERTNM - Change of name certificate | 10 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 1999 | |
| 287 - Change in situation or address of Registered Office | 28 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 1999 | |
| CERTNM - Change of name certificate | 19 May 1999 | |
| NEWINC - New incorporation documents | 26 April 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 07 July 2003 | Outstanding |
N/A |
| Debenture | 04 September 2000 | Fully Satisfied |
N/A |
| Debenture | 21 January 2000 | Partially Satisfied |
N/A |
| All assets debenture | 12 October 1999 | Outstanding |
N/A |
