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AMBERJACK RESOURCES LIMITED

Company number 08115029

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	View PDF Confirmation statement made on 21 June 2017 with updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2017	PSC01	Notification of Grant Richard Glanfield as a person with significant control on 6 April 2016	View PDF Notification of Grant Richard Glanfield as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Oct 2016	AA	Total exemption full accounts made up to 30 June 2016	View PDF Total exemption full accounts made up to 30 June 2016 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Jul 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 1	View PDF Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 1 - link opens in a new window - 6 pages (6 pages)
17 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Aug 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 1	View PDF Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages)
07 Jul 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 1	View PDF Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 5 pages (5 pages)
21 Mar 2014	AA01	Previous accounting period shortened from 21 December 2013 to 30 June 2013	View PDF Previous accounting period shortened from 21 December 2013 to 30 June 2013 - link opens in a new window - 1 page (1 page)
25 Feb 2014	AA01	Previous accounting period extended from 30 June 2013 to 21 December 2013	View PDF Previous accounting period extended from 30 June 2013 to 21 December 2013 - link opens in a new window - 1 page (1 page)
22 Aug 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders	View PDF Annual return made up to 21 June 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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