AMBERLEY ADHESIVE LABELS LIMITED

Company number 04404780

Date	Type	Description	View / Download
07 Aug 2019	AP01	Appointment of Mr Andrew Joy as a director on 31 July 2019	(2 pages)
07 Aug 2019	AP01	Appointment of Mr Dennis Patterson as a director on 31 July 2019	(2 pages)
07 Aug 2019	TM02	Termination of appointment of Oliver Andrew Gatehouse as a secretary on 31 July 2019	(1 page)
07 Aug 2019	PSC03	Notification of Coveris Flexibles Holdings Uk Limited as a person with significant control on 31 July 2019	(2 pages)
07 Aug 2019	PSC07	Cessation of Trevor William James Smith as a person with significant control on 31 July 2019	(1 page)
06 Aug 2019	AD01	Registered office address changed from Team House Shaftesbury Lane Blandford Forum Dorset DT11 7FG to Holland Place Wardentree Park Pinchbeck Spalding Lincolnshire PE11 3ZN on 6 August 2019	(1 page)
01 Aug 2019	SH01	Statement of capital following an allotment of shares on 31 July 2019 GBP 54,256	(3 pages)
02 Apr 2019	CS01	Confirmation statement made on 27 March 2019 with no updates	(3 pages)
11 Oct 2018	AA	Accounts for a small company made up to 30 April 2018	(10 pages)
10 Apr 2018	CS01	Confirmation statement made on 27 March 2018 with no updates	(3 pages)
06 Nov 2017	MR04	Satisfaction of charge 3 in full	(1 page)
15 Aug 2017	AA	Accounts for a small company made up to 30 April 2017	(12 pages)
01 Aug 2017	MR01	Registration of charge 044047800007, created on 27 July 2017	(18 pages)
11 Apr 2017	CS01	Confirmation statement made on 27 March 2017 with updates	(6 pages)
19 Aug 2016	AA	Accounts for a small company made up to 30 April 2016	(8 pages)
24 May 2016	SH06	Cancellation of shares. Statement of capital on 28 April 2016 GBP 51,001	(4 pages)
24 May 2016	SH03	Purchase of own shares.	(3 pages)
03 May 2016	TM01	Termination of appointment of Stephen Oliver as a director on 28 April 2016	(1 page)
07 Apr 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 67,334	(4 pages)
23 Sep 2015	AA	Accounts for a small company made up to 30 April 2015	(8 pages)
08 Jun 2015	SH06	Cancellation of shares. Statement of capital on 30 April 2015 GBP 67,334	(4 pages)
08 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
08 Jun 2015	SH03	Purchase of own shares.	(4 pages)
06 May 2015	TM01	Termination of appointment of Richard Henry Geller as a director on 30 April 2015	(1 page)
06 May 2015	AP03	Appointment of Mr Oliver Andrew Gatehouse as a secretary on 30 April 2015	(2 pages)