AMERGE LTD

11978625
44 KINGSWAY PETTS WOOD ORPINGTON BR5 1PS

Documents

Documents
Date Category Description Pages
03 Apr 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Jan 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Dec 2023 accounts Annual Accounts 10 Buy now
27 Jul 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2022 accounts Annual Accounts 10 Buy now
28 Feb 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Oct 2021 resolution Resolution 1 Buy now
06 Oct 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
17 Sep 2021 accounts Annual Accounts 9 Buy now
10 May 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
27 Apr 2021 mortgage Registration of a charge 23 Buy now
08 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Feb 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Feb 2021 capital Statement of capital (Section 108) 5 Buy now
11 Jan 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
11 Jan 2021 insolvency Solvency Statement dated 30/11/20 1 Buy now
11 Jan 2021 resolution Resolution 1 Buy now
07 Jan 2021 officers Change of particulars for director (Mr Vitaly Dmitriev) 2 Buy now
07 Jan 2021 officers Change of particulars for director (Mr John Doyle) 2 Buy now
06 Jan 2021 officers Change of particulars for director (Mr Nicholas Paul Thain) 2 Buy now
04 Jan 2021 officers Appointment of director (Mr William John Fisher) 2 Buy now
04 Jan 2021 officers Appointment of director (Mr Nicholas Paul Thain) 2 Buy now
04 Jan 2021 officers Appointment of director (Mr Vitaly Dmitriev) 2 Buy now
04 Jan 2021 officers Appointment of director (Mr John Doyle) 2 Buy now
04 May 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Nov 2019 accounts Amended Accounts 6 Buy now
11 Nov 2019 capital Return of Allotment of shares 3 Buy now
14 Oct 2019 accounts Annual Accounts 7 Buy now
10 Oct 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Oct 2019 resolution Resolution 3 Buy now
03 May 2019 incorporation Incorporation Company 10 Buy now