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AMBERCREST LIMITED

Company number 12595746

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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)
26 Nov 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Nov 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
26 Feb 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Jan 2024	CS01	Confirmation statement made on 22 December 2023 with no updates	View PDF Confirmation statement made on 22 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	PSC01	Notification of Leonidas Bobolas as a person with significant control on 7 July 2023	View PDF Notification of Leonidas Bobolas as a person with significant control on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	PSC07	Cessation of Georgios Bobolas as a person with significant control on 11 April 2023	View PDF Cessation of Georgios Bobolas as a person with significant control on 11 April 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Jan 2023	CS01	Confirmation statement made on 22 December 2022 with updates	View PDF Confirmation statement made on 22 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2022	AP01	Appointment of Paul Andy Williams as a director on 21 March 2022	View PDF Appointment of Paul Andy Williams as a director on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	TM01	Termination of appointment of Lawrence Robert Mendoza as a director on 21 March 2022	View PDF Termination of appointment of Lawrence Robert Mendoza as a director on 21 March 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Feb 2022	CS01	Confirmation statement made on 22 December 2021 with no updates	View PDF Confirmation statement made on 22 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	TM01	Termination of appointment of Stavvi Kanaris as a director on 31 December 2020	View PDF Termination of appointment of Stavvi Kanaris as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
13 Jan 2021	AP01	Appointment of Stavvi Kanaris as a director on 31 December 2020	View PDF Appointment of Stavvi Kanaris as a director on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Dec 2020	PSC01	Notification of Georgios Bobolas as a person with significant control on 22 December 2020	View PDF Notification of Georgios Bobolas as a person with significant control on 22 December 2020 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	SH01	Statement of capital following an allotment of shares on 22 December 2020 GBP 1,000	View PDF Statement of capital following an allotment of shares on 22 December 2020 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	CS01	Confirmation statement made on 22 December 2020 with updates	View PDF Confirmation statement made on 22 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2020	AP01	Appointment of Mr Lawrence Robert Mendoza as a director on 22 December 2020	View PDF Appointment of Mr Lawrence Robert Mendoza as a director on 22 December 2020 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	TM01	Termination of appointment of Emma Jayne Martin as a director on 22 December 2020	View PDF Termination of appointment of Emma Jayne Martin as a director on 22 December 2020 - link opens in a new window - 1 page (1 page)
23 Dec 2020	PSC07	Cessation of Chalfen Nominees Limited as a person with significant control on 22 December 2020	View PDF Cessation of Chalfen Nominees Limited as a person with significant control on 22 December 2020 - link opens in a new window - 1 page (1 page)
23 Dec 2020	TM02	Termination of appointment of Chalfen Secretaries Limited as a secretary on 22 December 2020	View PDF Termination of appointment of Chalfen Secretaries Limited as a secretary on 22 December 2020 - link opens in a new window - 1 page (1 page)
11 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-11 GBP 1	View PDF Incorporation Statement of capital on 2020-05-11 GBP 1 - link opens in a new window - 14 pages (14 pages)

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AMBERCREST LIMITED

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