Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Oct 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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27 Mar 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with no updates
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23 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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21 Apr 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with updates
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17 Jan 2023 |
TM01 |
Termination of appointment of Marlene Wharmby as a director on 17 January 2023
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17 Jan 2023 |
TM01 |
Termination of appointment of James Neil Wharmby as a director on 17 January 2023
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09 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2022
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07 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-issued capital shall remain unchanged 14/12/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jan 2023 |
MA |
Memorandum and Articles of Association
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16 Nov 2022 |
PSC02 |
Notification of Amber Compounds Holdings Limited as a person with significant control on 7 November 2022
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16 Nov 2022 |
PSC07 |
Cessation of Marlene Wharmby as a person with significant control on 7 November 2022
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16 Nov 2022 |
PSC07 |
Cessation of James Neil Wharmby as a person with significant control on 7 November 2022
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14 Nov 2022 |
MA |
Memorandum and Articles of Association
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14 Nov 2022 |
SH08 |
Change of share class name or designation
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14 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
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14 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Oct 2022 |
CH01 |
Director's details changed for Mr Wayne Leigh Wharmby on 3 October 2022
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13 Oct 2022 |
PSC04 |
Change of details for Mr Wayne Leigh Wharmby as a person with significant control on 3 October 2022
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09 Jun 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with no updates
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11 Feb 2022 |
PSC04 |
Change of details for Mrs Marlene Wharmby as a person with significant control on 30 June 2021
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11 Feb 2022 |
PSC04 |
Change of details for Mr James Neil Wharmby as a person with significant control on 30 June 2021
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11 Feb 2022 |
CH01 |
Director's details changed for Mrs Marlene Wharmby on 30 June 2021
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11 Feb 2022 |
CH01 |
Director's details changed for James Neil Wharmby on 30 June 2021
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21 May 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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