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AMBERGRANGE LTD

Company number 03676538

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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)
23 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Apr 2024	CS01	Confirmation statement made on 6 April 2024 with updates	View PDF Confirmation statement made on 6 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Apr 2024	CS01	Confirmation statement made on 2 April 2024 with updates	View PDF Confirmation statement made on 2 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
27 Feb 2024	CS01	Confirmation statement made on 27 February 2024 with updates	View PDF Confirmation statement made on 27 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Apr 2023	CS01	Confirmation statement made on 5 April 2023 with updates	View PDF Confirmation statement made on 5 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 Apr 2023	CS01	Confirmation statement made on 21 March 2023 with updates	View PDF Confirmation statement made on 21 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 Apr 2023	SH01	Statement of capital following an allotment of shares on 1 April 2023 GBP 1	View PDF Statement of capital following an allotment of shares on 1 April 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	MR01	Registration of charge 036765380049, created on 6 January 2023	View PDF Registration of charge 036765380049, created on 6 January 2023 - link opens in a new window - 11 pages (11 pages)
11 Jan 2023	MR01	Registration of charge 036765380050, created on 6 January 2023	View PDF Registration of charge 036765380050, created on 6 January 2023 - link opens in a new window - 26 pages (26 pages)
15 Nov 2022	MR04	Satisfaction of charge 26 in full	View PDF Satisfaction of charge 26 in full - link opens in a new window - 1 page (1 page)
11 Nov 2022	MR04	Satisfaction of charge 036765380040 in full	View PDF Satisfaction of charge 036765380040 in full - link opens in a new window - 1 page (1 page)
11 Nov 2022	MR04	Satisfaction of charge 036765380038 in full	View PDF Satisfaction of charge 036765380038 in full - link opens in a new window - 1 page (1 page)
11 Nov 2022	MR04	Satisfaction of charge 036765380036 in full	View PDF Satisfaction of charge 036765380036 in full - link opens in a new window - 1 page (1 page)
11 Nov 2022	MR04	Satisfaction of charge 036765380041 in full	View PDF Satisfaction of charge 036765380041 in full - link opens in a new window - 1 page (1 page)
11 Nov 2022	MR04	Satisfaction of charge 036765380037 in full	View PDF Satisfaction of charge 036765380037 in full - link opens in a new window - 1 page (1 page)
11 Nov 2022	MR04	Satisfaction of charge 036765380035 in full	View PDF Satisfaction of charge 036765380035 in full - link opens in a new window - 1 page (1 page)
11 Nov 2022	MR04	Satisfaction of charge 036765380039 in full	View PDF Satisfaction of charge 036765380039 in full - link opens in a new window - 1 page (1 page)
08 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
04 Nov 2022	MR01	Registration of charge 036765380046, created on 2 November 2022	View PDF Registration of charge 036765380046, created on 2 November 2022 - link opens in a new window - 11 pages (11 pages)
04 Nov 2022	MR01	Registration of charge 036765380047, created on 2 November 2022	View PDF Registration of charge 036765380047, created on 2 November 2022 - link opens in a new window - 23 pages (23 pages)
04 Nov 2022	MR01	Registration of charge 036765380048, created on 2 November 2022	View PDF Registration of charge 036765380048, created on 2 November 2022 - link opens in a new window - 25 pages (25 pages)

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AMBERGRANGE LTD

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