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AMBERSIDE CAPITAL LTD

Company number 09479851

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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)
22 Sep 2023 CS01 Confirmation statement made on 10 September 2023 with updates
18 Sep 2023 PSC01 Notification of Daniel Scowcroft as a person with significant control on 7 September 2022
07 Aug 2023 AA Full accounts made up to 31 October 2022
30 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Jan 2023 MA Memorandum and Articles of Association
30 Jan 2023 SH08 Change of share class name or designation
22 Sep 2022 CS01 Confirmation statement made on 10 September 2022 with updates
21 Sep 2022 TM01 Termination of appointment of David James Scrivens as a director on 7 September 2022
07 Sep 2022 PSC07 Cessation of David James Scrivens as a person with significant control on 7 September 2022
25 Jul 2022 AP01 Appointment of Mr Daniel Philip Scowcroft as a director on 25 July 2022
25 Jul 2022 AP04 Appointment of Amberside Accounting Ltd as a secretary on 25 July 2022
25 Jul 2022 TM02 Termination of appointment of Debra Lynn Simpson Secunda as a secretary on 25 July 2022
29 Apr 2022 PSC02 Notification of Amberside Holdings Ltd as a person with significant control on 18 March 2022
29 Apr 2022 PSC01 Notification of David James Scrivens as a person with significant control on 18 March 2022
29 Apr 2022 PSC07 Cessation of Amberside Advisors Ltd as a person with significant control on 18 March 2022
04 Mar 2022 AA Full accounts made up to 31 October 2021
09 Nov 2021 TM01 Termination of appointment of Neil Michael Rutledge as a director on 9 November 2021
22 Sep 2021 CS01 Confirmation statement made on 10 September 2021 with no updates
10 Mar 2021 AA Full accounts made up to 31 October 2020
21 Sep 2020 CS01 Confirmation statement made on 10 September 2020 with updates
02 Mar 2020 AA Full accounts made up to 31 October 2019
14 Oct 2019 SH01 Statement of capital following an allotment of shares on 30 September 2019
  • GBP 317,120
19 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with no updates
08 Feb 2019 AA Full accounts made up to 31 October 2018
26 Sep 2018 CS01 Confirmation statement made on 10 September 2018 with updates