(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)
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(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)
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(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)
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(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)
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(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)
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(CH01) On Monday 12th November 2018 director's details were changed
filed on: 10th, December 2018
| officers
|
Free Download
(2 pages)
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(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)
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(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)
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(TM01) Director's appointment was terminated on Friday 15th April 2016
filed on: 23rd, May 2016
| officers
|
Free Download
(1 page)
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(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)
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(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
|
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(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
|
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(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)
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(AP04) Appointment (date: Thursday 4th October 2012) of a secretary
filed on: 4th, October 2012
| officers
|
Free Download
(2 pages)
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(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)
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(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)
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(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
|
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 19th, March 2008
| resolution
|
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(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)
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(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)
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(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)
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(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)
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(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)
|