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AMBERJACK TECHNOLOGIES

Company number 11675848

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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)
22 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with no updates	View PDF Confirmation statement made on 13 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2023	MR01	Registration of charge 116758480002, created on 28 February 2023	View PDF Registration of charge 116758480002, created on 28 February 2023 - link opens in a new window - 6 pages (6 pages)
23 Jan 2023	AD01	Registered office address changed from , 17 st. Georges Crescent, Slough, Berkshire, SL1 5PL to 45 Gresham Street London EC2V 7BG on 23 January 2023	View PDF Registered office address changed from , 17 st. Georges Crescent, Slough, Berkshire, SL1 5PL to 45 Gresham Street London EC2V 7BG on 23 January 2023 - link opens in a new window - 1 page (1 page)
08 Jan 2023	CS01	Confirmation statement made on 13 December 2022 with no updates	View PDF Confirmation statement made on 13 December 2022 with no updates - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	ANNOTATION	Rectified the form AD01 was removed from the public register on 22/03/2023 as the information was forged. Was done without the authority of the company.
14 Jun 2022	AD01	Registered office address changed from , 25 Moorgate, London, EC2R 6AY to 45 Gresham Street London EC2V 7BG on 14 June 2022	View PDF Registered office address changed from , 25 Moorgate, London, EC2R 6AY to 45 Gresham Street London EC2V 7BG on 14 June 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2021	CS01	Confirmation statement made on 13 December 2021 with no updates	View PDF Confirmation statement made on 13 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	CS01	Confirmation statement made on 13 December 2020 with no updates	View PDF Confirmation statement made on 13 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	CS01	Confirmation statement made on 13 December 2019 with no updates	View PDF Confirmation statement made on 13 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	MR01	Registration of charge 116758480001, created on 2 October 2019	View PDF Registration of charge 116758480001, created on 2 October 2019 - link opens in a new window - 21 pages (21 pages)
10 Jun 2019	AA01	Previous accounting period shortened from 30 November 2019 to 31 March 2019	View PDF Previous accounting period shortened from 30 November 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
13 Dec 2018	CS01	Confirmation statement made on 13 December 2018 with updates	View PDF Confirmation statement made on 13 December 2018 with updates - link opens in a new window - 6 pages (6 pages)
13 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-11-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-11-13 GBP 100 - link opens in a new window - 27 pages (27 pages)

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