AMBERJACK GLOBAL LIMITED

Company number 03907607

Date	Type	Description	View / Download
09 May 2017	MR04	Satisfaction of charge 039076070004 in full	(1 page)
09 May 2017	MR04	Satisfaction of charge 039076070003 in full	(1 page)
24 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates	(8 pages)
02 Nov 2016	AA	Total exemption small company accounts made up to 31 January 2016	(7 pages)
19 Jul 2016	AP01	Appointment of Sophie Meaney as a director on 30 June 2016	(2 pages)
19 Jul 2016	TM01	Termination of appointment of Jonathan Butler as a director on 30 June 2016	(1 page)
19 Jul 2016	AP01	Appointment of Catherine Sissons as a director on 30 June 2016	(2 pages)
19 Jul 2016	TM01	Termination of appointment of Michelle Smith as a director on 30 June 2016	(1 page)
07 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-27	(3 pages)
02 Feb 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 1,500	(5 pages)
02 Feb 2016	TM01	Termination of appointment of Julie Allyson Pratt as a director on 1 February 2016	(1 page)
01 Dec 2015	TM01	Termination of appointment of John Philip Laybourne as a director on 7 October 2015	(1 page)
21 Nov 2015	AA	Total exemption full accounts made up to 31 January 2015	(12 pages)
21 Oct 2015	SH01	Statement of capital following an allotment of shares on 27 August 2015 GBP 1,500	(4 pages)
21 Oct 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Clause 5 of the arts do not apply to the allotment of £191 equity securities 27/08/2015	(1 page)
30 Jun 2015	AP01	Appointment of John Philip Laybourne as a director on 21 April 2015	(2 pages)
27 Jun 2015	MR04	Satisfaction of charge 039076070002 in full	(4 pages)
28 May 2015	MR01	Registration of charge 039076070003, created on 21 May 2015	(37 pages)
28 May 2015	MR01	Registration of charge 039076070004, created on 21 May 2015	(32 pages)
24 Apr 2015	MR01	Registration of charge 039076070002, created on 16 April 2015	(44 pages)
16 Jan 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-01-16 GBP 1,389	(5 pages)
16 Jan 2015	MR04	Satisfaction of charge 1 in full	(1 page)
14 Jan 2015	AD01	Registered office address changed from Mill Reef House Cheap Street Newbury Berkshire RG14 5DD to Newbury House 20 Kings Road West Newbury Berkshire RG14 5XR on 14 January 2015	(1 page)
27 Oct 2014	AA	Total exemption full accounts made up to 31 January 2014	(11 pages)
23 Sep 2014	TM01	Termination of appointment of Ben Jackson as a director on 31 August 2014	(1 page)