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AMBERFLO SMART-T LTD.

Company number SC595715

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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)
29 Apr 2024	CS01	Confirmation statement made on 29 April 2024 with updates	View PDF Confirmation statement made on 29 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Feb 2024	AP01	Appointment of Mr. James Buchanan Jenkins as a director on 6 February 2024	View PDF Appointment of Mr. James Buchanan Jenkins as a director on 6 February 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Oct 2023	CERTNM	Company name changed amberflo LIMITED\certificate issued on 26/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-18	View PDF Company name changed amberflo LIMITED\certificate issued on 26/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-18 - link opens in a new window - 3 pages (3 pages)
14 Oct 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Oct 2023	CS01	Confirmation statement made on 17 July 2023 with no updates	View PDF Confirmation statement made on 17 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Apr 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Aug 2022	CS01	Confirmation statement made on 17 July 2022 with no updates	View PDF Confirmation statement made on 17 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Apr 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Oct 2021	TM01	Termination of appointment of Kenneth Main as a director on 22 October 2021	View PDF Termination of appointment of Kenneth Main as a director on 22 October 2021 - link opens in a new window - 1 page (1 page)
18 Oct 2021	AP01	Appointment of Mr. John Graham Jackson as a director on 18 October 2021	View PDF Appointment of Mr. John Graham Jackson as a director on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	CS01	Confirmation statement made on 17 July 2021 with updates	View PDF Confirmation statement made on 17 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Jun 2021	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Dec 2020	PSC01	Notification of James Jenkins as a person with significant control on 19 October 2020	View PDF Notification of James Jenkins as a person with significant control on 19 October 2020 - link opens in a new window - 2 pages (2 pages)
19 Oct 2020	PSC07	Cessation of Kenneth Main as a person with significant control on 19 October 2020	View PDF Cessation of Kenneth Main as a person with significant control on 19 October 2020 - link opens in a new window - 1 page (1 page)
17 Jul 2020	CS01	Confirmation statement made on 17 July 2020 with updates	View PDF Confirmation statement made on 17 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Jul 2020	PSC01	Notification of Kenneth Main as a person with significant control on 16 June 2020	View PDF Notification of Kenneth Main as a person with significant control on 16 June 2020 - link opens in a new window - 2 pages (2 pages)
17 Jul 2020	AD02	Register inspection address has been changed to 2 Fitzroy Place Glasgow G3 7RH	View PDF Register inspection address has been changed to 2 Fitzroy Place Glasgow G3 7RH - link opens in a new window - 1 page (1 page)
23 Jun 2020	TM01	Termination of appointment of John Graham Jackson as a director on 10 June 2020	View PDF Termination of appointment of John Graham Jackson as a director on 10 June 2020 - link opens in a new window - 1 page (1 page)
23 Jun 2020	PSC07	Cessation of John Graham Jackson as a person with significant control on 10 June 2020	View PDF Cessation of John Graham Jackson as a person with significant control on 10 June 2020 - link opens in a new window - 1 page (1 page)
23 Jun 2020	AP01	Appointment of Mr Kenneth Main as a director on 18 June 2020	View PDF Appointment of Mr Kenneth Main as a director on 18 June 2020 - link opens in a new window - 2 pages (2 pages)
29 Dec 2019	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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AMBERFLO SMART-T LTD.

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