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A M BAMBER LIMITED

Company number 09857534

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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)
28 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
17 Nov 2023 CS01 Confirmation statement made on 5 November 2023 with updates
28 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
14 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jan 2023 SH08 Change of share class name or designation
14 Jan 2023 MA Memorandum and Articles of Association
12 Jan 2023 SH10 Particulars of variation of rights attached to shares
04 Jan 2023 CS01 Confirmation statement made on 5 November 2022 with updates
11 Nov 2022 CS01 Confirmation statement made on 4 November 2022 with updates
25 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
26 Nov 2021 CS01 Confirmation statement made on 4 November 2021 with updates
01 Feb 2021 AA Total exemption full accounts made up to 31 May 2020
13 Nov 2020 CS01 Confirmation statement made on 4 November 2020 with updates
26 Nov 2019 SH01 Statement of capital following an allotment of shares on 19 November 2019
  • GBP 7,292
13 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with updates
08 Oct 2019 AA Total exemption full accounts made up to 31 May 2019
15 Nov 2018 CS01 Confirmation statement made on 4 November 2018 with updates
15 Oct 2018 AA Total exemption full accounts made up to 31 May 2018
08 Jan 2018 AA Total exemption full accounts made up to 31 May 2017
15 Nov 2017 CS01 Confirmation statement made on 4 November 2017 with updates
11 Jul 2017 AA Total exemption small company accounts made up to 31 May 2016
13 Apr 2017 AA01 Previous accounting period shortened from 30 November 2016 to 31 May 2016
10 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
28 Oct 2016 MR01 Registration of charge 098575340002, created on 19 October 2016
27 Oct 2016 MR01 Registration of charge 098575340001, created on 19 October 2016