AA |
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 31st, August 2023
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th April 2022
filed on: 25th, October 2022
|
accounts |
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thursday 30th September 2021
filed on: 30th, September 2021
|
resolution |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th April 2021
filed on: 4th, September 2021
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th April 2020
filed on: 16th, February 2021
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019
filed on: 20th, December 2019
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th April 2018
filed on: 8th, January 2019
|
accounts |
Free Download
(9 pages)
|
CH01 |
On Monday 12th November 2018 director's details were changed
filed on: 10th, December 2018
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th April 2017
filed on: 23rd, January 2018
|
accounts |
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th April 2016
filed on: 14th, November 2016
|
accounts |
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on Friday 15th April 2016
filed on: 23rd, May 2016
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th April 2015
filed on: 4th, February 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 9th October 2015
filed on: 9th, October 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
200000.00 GBP is the capital in company's statement on Friday 9th October 2015
|
capital |
|
CERTNM |
Company name changed amberglobe LIMITEDcertificate issued on 14/05/15
filed on: 14th, May 2015
|
change of name |
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
|
change of name |
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th April 2014
filed on: 6th, February 2015
|
accounts |
Free Download
(5 pages)
|
CH01 |
On Thursday 9th October 2014 director's details were changed
filed on: 20th, October 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 9th October 2014
filed on: 20th, October 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
200000.00 GBP is the capital in company's statement on Monday 20th October 2014
|
capital |
|
TM01 |
Director's appointment was terminated on Sunday 31st August 2014
filed on: 17th, September 2014
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th April 2013
filed on: 30th, January 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 9th October 2013
filed on: 14th, October 2013
|
annual return |
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th April 2012
filed on: 5th, February 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 9th October 2012
filed on: 26th, October 2012
|
annual return |
Free Download
(7 pages)
|
CH03 |
On Thursday 25th October 2012 secretary's details were changed
filed on: 25th, October 2012
|
officers |
Free Download
(1 page)
|
AP04 |
Appointment (date: Thursday 4th October 2012) of a secretary
filed on: 4th, October 2012
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th April 2011
filed on: 30th, January 2012
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 9th October 2011
filed on: 21st, October 2011
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts data made up to Friday 30th April 2010
filed on: 1st, March 2011
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 9th October 2010
filed on: 19th, October 2010
|
annual return |
Free Download
(7 pages)
|
CH01 |
On Monday 7th December 2009 director's details were changed
filed on: 18th, October 2010
|
officers |
Free Download
(2 pages)
|
CH03 |
On Monday 7th December 2009 secretary's details were changed
filed on: 18th, October 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 18th May 2010.
filed on: 18th, May 2010
|
officers |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Thursday 30th April 2009
filed on: 27th, January 2010
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 9th October 2009
filed on: 18th, November 2009
|
annual return |
Free Download
(13 pages)
|
288b |
On Wednesday 4th March 2009 Appointment terminate, secretary
filed on: 4th, March 2009
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 4th March 2009 Appointment terminate, director
filed on: 4th, March 2009
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th April 2008
filed on: 25th, February 2009
|
accounts |
Free Download
(7 pages)
|
288b |
On Wednesday 25th February 2009 Appointment terminated secretary
filed on: 25th, February 2009
|
officers |
Free Download
(1 page)
|
288a |
On Wednesday 25th February 2009 Secretary appointed
filed on: 25th, February 2009
|
officers |
Free Download
(1 page)
|
363a |
Period up to Wednesday 5th November 2008 - Annual return with full member list
filed on: 5th, November 2008
|
annual return |
Free Download
(5 pages)
|
225 |
Accounting reference date shortened from 31/10/2008 to 30/04/2008
filed on: 11th, April 2008
|
accounts |
Free Download
(1 page)
|
288a |
On Wednesday 19th March 2008 Director appointed
filed on: 19th, March 2008
|
officers |
Free Download
(3 pages)
|
RESOLUTIONS |
Financial assistance for the acquisition of shares - resolution
filed on: 19th, March 2008
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 19th, March 2008
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 19th, March 2008
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 19th, March 2008
|
resolution |
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 19th, March 2008
|
resolution |
|
155(6)a |
Declaration of assistance for shares acquisition
filed on: 19th, March 2008
|
capital |
Free Download
(7 pages)
|
123 |
Nc inc already adjusted 10/03/08
filed on: 19th, March 2008
|
capital |
Free Download
(2 pages)
|
287 |
Registered office changed on 02/02/08 from: highdown lime kiln lane uplyme lyme regis devon DT7 3XG
filed on: 2nd, February 2008
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 02/02/08 from: highdown lime kiln lane uplyme lyme regis devon DT7 3XG
filed on: 2nd, February 2008
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 19/12/07 from: 16 churchill way cardiff south glamorgan CF10 2DX
filed on: 19th, December 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 19/12/07 from: 16 churchill way cardiff south glamorgan CF10 2DX
filed on: 19th, December 2007
|
address |
Free Download
(1 page)
|
288a |
On Wednesday 24th October 2007 New secretary appointed
filed on: 24th, October 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Wednesday 24th October 2007 New director appointed
filed on: 24th, October 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Wednesday 24th October 2007 New secretary appointed
filed on: 24th, October 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Wednesday 24th October 2007 New director appointed
filed on: 24th, October 2007
|
officers |
Free Download
(2 pages)
|
288b |
On Sunday 21st October 2007 Secretary resigned
filed on: 21st, October 2007
|
officers |
Free Download
(1 page)
|
288b |
On Sunday 21st October 2007 Director resigned
filed on: 21st, October 2007
|
officers |
Free Download
(1 page)
|
288b |
On Sunday 21st October 2007 Secretary resigned
filed on: 21st, October 2007
|
officers |
Free Download
(1 page)
|
288b |
On Sunday 21st October 2007 Director resigned
filed on: 21st, October 2007
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 9th, October 2007
|
incorporation |
Free Download
(12 pages)
|
NEWINC |
Company registration
filed on: 9th, October 2007
|
incorporation |
Free Download
(12 pages)
|