AMBERSIDE CAPITAL LTD

09479851
AMBERSIDE HOUSE WOOD LANE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4TP

Documents

Documents
Date Category Description Pages
30 Sep 2024 officers Termination of appointment of secretary (Amberside Accounting Ltd) 1 Buy now
10 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jul 2024 accounts Annual Accounts 27 Buy now
26 Jun 2024 officers Change of particulars for director (Mr David James Lomas) 2 Buy now
22 Sep 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Sep 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Aug 2023 accounts Annual Accounts 28 Buy now
30 Jan 2023 resolution Resolution 2 Buy now
30 Jan 2023 incorporation Memorandum Articles 47 Buy now
30 Jan 2023 capital Notice of name or other designation of class of shares 2 Buy now
22 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Sep 2022 officers Termination of appointment of director (David James Scrivens) 1 Buy now
07 Sep 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Jul 2022 officers Appointment of director (Mr Daniel Philip Scowcroft) 2 Buy now
25 Jul 2022 officers Appointment of corporate secretary (Amberside Accounting Ltd) 2 Buy now
25 Jul 2022 officers Termination of appointment of secretary (Debra Lynn Simpson Secunda) 1 Buy now
29 Apr 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Apr 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Mar 2022 accounts Annual Accounts 29 Buy now
09 Nov 2021 officers Termination of appointment of director (Neil Michael Rutledge) 1 Buy now
22 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2021 accounts Annual Accounts 24 Buy now
21 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Mar 2020 accounts Annual Accounts 23 Buy now
14 Oct 2019 capital Return of Allotment of shares 3 Buy now
19 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2019 accounts Annual Accounts 23 Buy now
26 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Feb 2018 accounts Annual Accounts 26 Buy now
18 Jan 2018 officers Appointment of secretary (Mrs Debra Lynn Simpson Secunda) 2 Buy now
18 Jan 2018 officers Termination of appointment of secretary (Clubfinance Ltd) 1 Buy now
29 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Oct 2017 capital Return of Allotment of shares 3 Buy now
24 Oct 2017 officers Termination of appointment of director (Philip Keith Rhoden) 1 Buy now
11 Sep 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Aug 2017 capital Second Filing Capital Allotment Shares 7 Buy now
26 Jul 2017 accounts Annual Accounts 4 Buy now
11 Jul 2017 capital Return of Allotment of shares 4 Buy now
28 Feb 2017 capital Return of Allotment of shares 3 Buy now
12 Oct 2016 accounts Annual Accounts 4 Buy now
10 Oct 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
12 Jul 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Nov 2015 capital Return of Allotment of shares 4 Buy now
20 Nov 2015 capital Notice of particulars of variation of rights attached to shares 2 Buy now
20 Nov 2015 resolution Resolution 50 Buy now
10 Sep 2015 annual-return Annual Return 5 Buy now
10 Jun 2015 document-replacement Second Filing Of Form With Form Type 6 Buy now
18 May 2015 capital Return of Allotment of shares 4 Buy now
08 May 2015 officers Appointment of director (Mr David James Lomas) 2 Buy now
08 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Mar 2015 incorporation Incorporation Company 9 Buy now