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AMERGE LTD

Company number 11978625

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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)
03 Feb 2025	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Apr 2024	CS01	Confirmation statement made on 3 April 2024 with updates	View PDF Confirmation statement made on 3 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Jan 2024	CS01	Confirmation statement made on 19 January 2024 with updates	View PDF Confirmation statement made on 19 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Jul 2023	CS01	Confirmation statement made on 27 July 2023 with updates	View PDF Confirmation statement made on 27 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Feb 2023	CS01	Confirmation statement made on 22 February 2023 with no updates	View PDF Confirmation statement made on 22 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Feb 2022	CS01	Confirmation statement made on 22 February 2022 with updates	View PDF Confirmation statement made on 22 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
06 Oct 2021	SH02	Sub-division of shares on 26 August 2021	View PDF Sub-division of shares on 26 August 2021 - link opens in a new window - 5 pages (5 pages)
17 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 May 2021	AA01	Previous accounting period extended from 30 September 2020 to 31 March 2021	View PDF Previous accounting period extended from 30 September 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2021	MR01	Registration of charge 119786250001, created on 31 March 2021	View PDF Registration of charge 119786250001, created on 31 March 2021 - link opens in a new window - 23 pages (23 pages)
08 Mar 2021	PSC01	Notification of John Doyle as a person with significant control on 15 December 2020	View PDF Notification of John Doyle as a person with significant control on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	PSC04	Change of details for Mr Andrew George Doyle as a person with significant control on 15 December 2020	View PDF Change of details for Mr Andrew George Doyle as a person with significant control on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	CS01	Confirmation statement made on 22 February 2021 with updates	View PDF Confirmation statement made on 22 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
04 Feb 2021	SH19	Statement of capital on 4 February 2021 GBP 1,000	View PDF Statement of capital on 4 February 2021 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
11 Jan 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Jan 2021	CAP-SS	Solvency Statement dated 30/11/20	View PDF Solvency Statement dated 30/11/20 - link opens in a new window - 1 page (1 page)
11 Jan 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
07 Jan 2021	CH01	Director's details changed for Mr Vitaly Dmitriev on 7 January 2021	View PDF Director's details changed for Mr Vitaly Dmitriev on 7 January 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	CH01	Director's details changed for Mr John Doyle on 7 January 2021	View PDF Director's details changed for Mr John Doyle on 7 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	CH01	Director's details changed for Mr Nicholas Paul Thain on 6 January 2021	View PDF Director's details changed for Mr Nicholas Paul Thain on 6 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	AP01	Appointment of Mr William John Fisher as a director on 1 December 2020	View PDF Appointment of Mr William John Fisher as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	AP01	Appointment of Mr Nicholas Paul Thain as a director on 1 December 2020	View PDF Appointment of Mr Nicholas Paul Thain as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)

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