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AMBERGATE DEVELOPMENTS (MK) LIMITED

Company number 02999893

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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)
06 Jan 2025 CS01 Confirmation statement made on 9 December 2024 with no updates
29 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
19 Dec 2023 CS01 Confirmation statement made on 9 December 2023 with updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
21 Jul 2023 SH06 Cancellation of shares. Statement of capital on 9 March 2023
  • GBP 51
03 May 2023 SH08 Change of share class name or designation
03 May 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 May 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 May 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 May 2023 SH08 Change of share class name or designation
03 May 2023 SH08 Change of share class name or designation
03 May 2023 SH08 Change of share class name or designation
28 Apr 2023 SH06 Cancellation of shares. Statement of capital on 9 March 2023
  • GBP 51
28 Apr 2023 SH03 Purchase of own shares.
18 Apr 2023 PSC08 Notification of a person with significant control statement
18 Apr 2023 PSC07 Cessation of Maria Suzanne Thomas as a person with significant control on 9 March 2023
18 Apr 2023 PSC07 Cessation of Paul Thomas as a person with significant control on 9 March 2023
18 Apr 2023 AP01 Appointment of Mrs Agata Marzena Milk as a director on 9 March 2023
18 Apr 2023 AP01 Appointment of Mr Oliver Lee Milk as a director on 9 March 2023
18 Apr 2023 AP01 Appointment of Mrs Katarzyna Teresa Wisla as a director on 9 March 2023
18 Apr 2023 AP01 Appointment of Mr Krzysztof Miroslaw Wisla as a director on 9 March 2023
22 Dec 2022 CS01 Confirmation statement made on 9 December 2022 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
22 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020