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AMBERSIDE CAPITAL LTD

Company number 09479851

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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)
30 Sep 2024	TM02	Termination of appointment of Amberside Accounting Ltd as a secretary on 30 September 2024	View PDF Termination of appointment of Amberside Accounting Ltd as a secretary on 30 September 2024 - link opens in a new window - 1 page (1 page)
10 Sep 2024	CS01	Confirmation statement made on 10 September 2024 with no updates	View PDF Confirmation statement made on 10 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2024	AA	Full accounts made up to 31 October 2023	View PDF Full accounts made up to 31 October 2023 - link opens in a new window - 27 pages (27 pages)
26 Jun 2024	CH01	Director's details changed for Mr David James Lomas on 26 June 2024	View PDF Director's details changed for Mr David James Lomas on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	CS01	Confirmation statement made on 10 September 2023 with updates	View PDF Confirmation statement made on 10 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 Sep 2023	PSC01	Notification of Daniel Scowcroft as a person with significant control on 7 September 2022	View PDF Notification of Daniel Scowcroft as a person with significant control on 7 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	AA	Full accounts made up to 31 October 2022	View PDF Full accounts made up to 31 October 2022 - link opens in a new window - 28 pages (28 pages)
30 Jan 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
30 Jan 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	CS01	Confirmation statement made on 10 September 2022 with updates	View PDF Confirmation statement made on 10 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2022	TM01	Termination of appointment of David James Scrivens as a director on 7 September 2022	View PDF Termination of appointment of David James Scrivens as a director on 7 September 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022	PSC07	Cessation of David James Scrivens as a person with significant control on 7 September 2022	View PDF Cessation of David James Scrivens as a person with significant control on 7 September 2022 - link opens in a new window - 1 page (1 page)
25 Jul 2022	AP01	Appointment of Mr Daniel Philip Scowcroft as a director on 25 July 2022	View PDF Appointment of Mr Daniel Philip Scowcroft as a director on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	AP04	Appointment of Amberside Accounting Ltd as a secretary on 25 July 2022	View PDF Appointment of Amberside Accounting Ltd as a secretary on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	TM02	Termination of appointment of Debra Lynn Simpson Secunda as a secretary on 25 July 2022	View PDF Termination of appointment of Debra Lynn Simpson Secunda as a secretary on 25 July 2022 - link opens in a new window - 1 page (1 page)
29 Apr 2022	PSC02	Notification of Amberside Holdings Ltd as a person with significant control on 18 March 2022	View PDF Notification of Amberside Holdings Ltd as a person with significant control on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Apr 2022	PSC01	Notification of David James Scrivens as a person with significant control on 18 March 2022	View PDF Notification of David James Scrivens as a person with significant control on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Apr 2022	PSC07	Cessation of Amberside Advisors Ltd as a person with significant control on 18 March 2022	View PDF Cessation of Amberside Advisors Ltd as a person with significant control on 18 March 2022 - link opens in a new window - 1 page (1 page)
04 Mar 2022	AA	Full accounts made up to 31 October 2021	View PDF Full accounts made up to 31 October 2021 - link opens in a new window - 29 pages (29 pages)
09 Nov 2021	TM01	Termination of appointment of Neil Michael Rutledge as a director on 9 November 2021	View PDF Termination of appointment of Neil Michael Rutledge as a director on 9 November 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2021	CS01	Confirmation statement made on 10 September 2021 with no updates	View PDF Confirmation statement made on 10 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	AA	Full accounts made up to 31 October 2020	View PDF Full accounts made up to 31 October 2020 - link opens in a new window - 24 pages (24 pages)
21 Sep 2020	CS01	Confirmation statement made on 10 September 2020 with updates	View PDF Confirmation statement made on 10 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Mar 2020	AA	Full accounts made up to 31 October 2019	View PDF Full accounts made up to 31 October 2019 - link opens in a new window - 23 pages (23 pages)

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AMBERSIDE CAPITAL LTD

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