AMBERSIDE CAPITAL LTD

Company number 09479851

Date	Type	Description	View / Download
14 Oct 2019	SH01	Statement of capital following an allotment of shares on 30 September 2019 GBP 317,120	(3 pages)
19 Sep 2019	CS01	Confirmation statement made on 10 September 2019 with no updates	(3 pages)
08 Feb 2019	AA	Full accounts made up to 31 October 2018	(23 pages)
26 Sep 2018	CS01	Confirmation statement made on 10 September 2018 with updates	(4 pages)
25 Sep 2018	PSC07	Cessation of Clubfinance Project Finance Ltd as a person with significant control on 25 September 2018	(1 page)
25 Sep 2018	PSC02	Notification of Amberside Advisors Ltd as a person with significant control on 25 September 2018	(2 pages)
28 Feb 2018	AA	Full accounts made up to 31 October 2017	(26 pages)
18 Jan 2018	AP03	Appointment of Mrs Debra Lynn Simpson Secunda as a secretary on 9 January 2018	(2 pages)
18 Jan 2018	TM02	Termination of appointment of Clubfinance Ltd as a secretary on 9 January 2018	(1 page)
29 Nov 2017	PSC05	Change of details for Clubfinance Project Finance Ltd as a person with significant control on 30 October 2017	(2 pages)
30 Oct 2017	SH01	Statement of capital following an allotment of shares on 18 October 2017 GBP 226,000	(3 pages)
24 Oct 2017	TM01	Termination of appointment of Philip Keith Rhoden as a director on 24 October 2017	(1 page)
11 Sep 2017	CS01	Confirmation statement made on 10 September 2017 with updates	(6 pages)
08 Aug 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 May 2017 GBP 201,000.00	(7 pages)
26 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	(4 pages) Download iXBRL
11 Jul 2017	SH01	Statement of capital following an allotment of shares on 31 May 2017 GBP 151,000 ANNOTATION Clarification a second filed SH01 was registered on 08/08/2017	(4 pages)
28 Feb 2017	SH01	Statement of capital following an allotment of shares on 28 February 2017 GBP 151,000	(3 pages)
12 Oct 2016	AA	Total exemption small company accounts made up to 31 October 2015	(4 pages) Download iXBRL
10 Oct 2016	CS01	Confirmation statement made on 10 September 2016 with updates	(8 pages)
12 Jul 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 October 2015	(1 page)
20 Nov 2015	SH01	Statement of capital following an allotment of shares on 30 October 2015 GBP 101,000	(4 pages)
20 Nov 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(50 pages)
10 Sep 2015	AR01	Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 1,000	(5 pages)
10 Jun 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 01/05/2015	(6 pages)