AMBERON HOLDINGS LIMITED

Company number 08839178

Date	Type	Description	View / Download
21 Dec 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
18 Dec 2018	MR04	Satisfaction of charge 088391780002 in full	(1 page)
18 Dec 2018	MR04	Satisfaction of charge 088391780001 in full	(1 page)
12 Dec 2018	AA	Full accounts made up to 30 April 2018	(18 pages)
11 Dec 2018	TM01	Termination of appointment of Guy Gibson Rutherford as a director on 23 November 2018	(1 page)
28 Nov 2018	MR01	Registration of charge 088391780003, created on 23 November 2018	(11 pages)
14 Aug 2018	AP04	Appointment of Consul as a secretary on 12 July 2018	(2 pages)
22 Jan 2018	AA	Group of companies' accounts made up to 30 April 2017	(25 pages)
11 Jan 2018	CS01	Confirmation statement made on 9 January 2018 with no updates	(3 pages)
20 Dec 2017	SH02	Statement of capital on 22 July 2017 GBP 9,102,520	(4 pages)
30 Oct 2017	MR01	Registration of charge 088391780002, created on 27 October 2017	(9 pages)
07 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
28 Jul 2017	AD01	Registered office address changed from 58 the Terrace Torquay Devon TQ1 1DE to Unit 1 22 Aspen Way Paignton Devon TQ4 7QR on 28 July 2017	(1 page)
27 Jul 2017	PSC07	Cessation of Andrew John Pegg as a person with significant control on 22 July 2017	(1 page)
27 Jul 2017	PSC07	Cessation of David Burnett as a person with significant control on 22 July 2017	(1 page)
27 Jul 2017	PSC02	Notification of Velocity Holdco Limited as a person with significant control on 22 July 2017	(2 pages)
27 Jul 2017	TM01	Termination of appointment of David Burnett as a director on 22 July 2017	(1 page)
27 Jul 2017	TM01	Termination of appointment of Andrew John Pegg as a director on 22 July 2017	(1 page)
27 Jul 2017	TM02	Termination of appointment of Andrew John Pegg as a secretary on 22 July 2017	(1 page)
27 Jul 2017	AP01	Appointment of Mr Terence David Musson as a director on 22 July 2017	(2 pages)
27 Jul 2017	AP01	Appointment of Mr Daniel James East as a director on 22 July 2017	(2 pages)
27 Jul 2017	AP01	Appointment of Mr Guy Gibson Rutherford as a director on 22 July 2017	(2 pages)
24 Jul 2017	MR01	Registration of charge 088391780001, created on 22 July 2017	(8 pages)
19 Jan 2017	AA	Group of companies' accounts made up to 30 April 2016	(29 pages)
12 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates	(9 pages)