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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)
04 Jan 2021	AP01	Appointment of Mr Vitaly Dmitriev as a director on 1 December 2020	View PDF Appointment of Mr Vitaly Dmitriev as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	AP01	Appointment of Mr John Doyle as a director on 1 December 2020	View PDF Appointment of Mr John Doyle as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
04 May 2020	CS01	Confirmation statement made on 2 May 2020 with updates	View PDF Confirmation statement made on 2 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
14 Nov 2019	AAMD	Amended total exemption full accounts made up to 30 September 2019	View PDF Amended total exemption full accounts made up to 30 September 2019 - link opens in a new window - 6 pages (6 pages)
11 Nov 2019	SH01	Statement of capital following an allotment of shares on 30 September 2019 GBP 40,012	View PDF Statement of capital following an allotment of shares on 30 September 2019 GBP 40,012 - link opens in a new window - 3 pages (3 pages)
14 Oct 2019	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Oct 2019	AA01	Previous accounting period shortened from 31 May 2020 to 30 September 2019	View PDF Previous accounting period shortened from 31 May 2020 to 30 September 2019 - link opens in a new window - 1 page (1 page)
03 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-02 - link opens in a new window - 3 pages (3 pages)
03 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-03 GBP 12	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-03 GBP 12 - link opens in a new window - 10 pages (10 pages)

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