Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Jul 2024 |
AA |
Full accounts made up to 31 October 2023
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26 Jun 2024 |
CH01 |
Director's details changed for Mr David James Lomas on 26 June 2024
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22 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with updates
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18 Sep 2023 |
PSC01 |
Notification of Daniel Scowcroft as a person with significant control on 7 September 2022
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07 Aug 2023 |
AA |
Full accounts made up to 31 October 2022
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30 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Jan 2023 |
MA |
Memorandum and Articles of Association
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30 Jan 2023 |
SH08 |
Change of share class name or designation
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22 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with updates
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21 Sep 2022 |
TM01 |
Termination of appointment of David James Scrivens as a director on 7 September 2022
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07 Sep 2022 |
PSC07 |
Cessation of David James Scrivens as a person with significant control on 7 September 2022
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25 Jul 2022 |
AP01 |
Appointment of Mr Daniel Philip Scowcroft as a director on 25 July 2022
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25 Jul 2022 |
AP04 |
Appointment of Amberside Accounting Ltd as a secretary on 25 July 2022
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25 Jul 2022 |
TM02 |
Termination of appointment of Debra Lynn Simpson Secunda as a secretary on 25 July 2022
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29 Apr 2022 |
PSC02 |
Notification of Amberside Holdings Ltd as a person with significant control on 18 March 2022
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29 Apr 2022 |
PSC01 |
Notification of David James Scrivens as a person with significant control on 18 March 2022
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29 Apr 2022 |
PSC07 |
Cessation of Amberside Advisors Ltd as a person with significant control on 18 March 2022
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04 Mar 2022 |
AA |
Full accounts made up to 31 October 2021
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09 Nov 2021 |
TM01 |
Termination of appointment of Neil Michael Rutledge as a director on 9 November 2021
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22 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
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10 Mar 2021 |
AA |
Full accounts made up to 31 October 2020
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21 Sep 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with updates
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02 Mar 2020 |
AA |
Full accounts made up to 31 October 2019
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14 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2019
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19 Sep 2019 |
CS01 |
Confirmation statement made on 10 September 2019 with no updates
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