GOLD AND AMBER CONSTRUCTION LTD

Company number 10929049

Date	Type	Description	View / Download
02 Mar 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
21 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Jul 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Jul 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
19 Jul 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Feb 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Feb 2022	CS01	Confirmation statement made on 2 June 2021 with no updates	(3 pages)
08 Jan 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
01 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Jun 2020	CS01	Confirmation statement made on 2 June 2020 with updates	(4 pages)
15 Oct 2019	TM01	Termination of appointment of Sophie Nina Brown as a director on 15 October 2019	(1 page)
30 Aug 2019	CS01	Confirmation statement made on 22 August 2019 with no updates	(3 pages)
14 May 2019	CH01	Director's details changed for Ms Sophie Nina Brown on 14 May 2019	(2 pages)
09 May 2019	CH01	Director's details changed for Ms Sophie Nina Brown on 3 May 2019	(2 pages)
23 Apr 2019	AA	Total exemption full accounts made up to 31 August 2018	(6 pages) Download iXBRL
31 Aug 2018	CS01	Confirmation statement made on 22 August 2018 with updates	(5 pages)
30 Jul 2018	AP01	Appointment of Mr Patrick James Finn as a director on 30 July 2018	(2 pages)
19 Jul 2018	TM01	Termination of appointment of Patrick James Finn as a director on 19 July 2018	(1 page)
05 Jan 2018	AD01	Registered office address changed from Greenland House 1 Greenland Street Camden Town London NW1 0nd United Kingdom to 23 Leinster Terrace Bayswater W2 3ET on 5 January 2018	(1 page)
05 Jan 2018	PSC04	Change of details for Mr Patrick James Finn as a person with significant control on 1 January 2018	(2 pages)
02 Jan 2018	SH01	Statement of capital following an allotment of shares on 18 December 2017 GBP 107	(4 pages)
02 Jan 2018	SH10	Particulars of variation of rights attached to shares	(3 pages)
02 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
02 Jan 2018	SH08	Change of share class name or designation	(2 pages)
05 Sep 2017	CH01	Director's details changed for Sopie Nina Brown on 5 September 2017	(2 pages)

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