AMBERAGE LIMITED filing history - Find and update company information - GOV.UK

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AMBERAGE LIMITED

Company number 10900031

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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)
03 Aug 2023	CS01	Confirmation statement made on 3 August 2023 with no updates	View PDF Confirmation statement made on 3 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Aug 2022	CS01	Confirmation statement made on 3 August 2022 with no updates	View PDF Confirmation statement made on 3 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Aug 2021	CS01	Confirmation statement made on 3 August 2021 with updates	View PDF Confirmation statement made on 3 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Mar 2021	PSC04	Change of details for Mrs Alexandra Helen Rabone as a person with significant control on 21 March 2021	View PDF Change of details for Mrs Alexandra Helen Rabone as a person with significant control on 21 March 2021 - link opens in a new window - 2 pages (2 pages)
21 Mar 2021	CH01	Director's details changed for Mrs Alexandra Helen Rabone on 21 March 2021	View PDF Director's details changed for Mrs Alexandra Helen Rabone on 21 March 2021 - link opens in a new window - 2 pages (2 pages)
29 Dec 2020	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Aug 2020	CS01	Confirmation statement made on 3 August 2020 with updates	View PDF Confirmation statement made on 3 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Dec 2019	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Aug 2019	CS01	Confirmation statement made on 3 August 2019 with no updates	View PDF Confirmation statement made on 3 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2019	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Aug 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
14 Aug 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Aug 2018	SH01	Statement of capital following an allotment of shares on 20 July 2018 GBP 1,000	View PDF Statement of capital following an allotment of shares on 20 July 2018 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
13 Aug 2018	CS01	Confirmation statement made on 3 August 2018 with updates	View PDF Confirmation statement made on 3 August 2018 with updates - link opens in a new window - 6 pages (6 pages)
09 Aug 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
04 Aug 2017	NEWINC	Incorporation Statement of capital on 2017-08-04 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-08-04 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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