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AMBERWOLF LIMITED

Company number 13661010

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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)
20 Jun 2024	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Mar 2024	AP01	Appointment of Mr Christopher Francis Weston as a director on 27 March 2024	View PDF Appointment of Mr Christopher Francis Weston as a director on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	AP01	Appointment of Mr Gavin James Holt as a director on 27 March 2024	View PDF Appointment of Mr Gavin James Holt as a director on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	AP01	Appointment of Mr Sherief Hammad as a director on 27 March 2024	View PDF Appointment of Mr Sherief Hammad as a director on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Jan 2024	CERTNM	Company name changed vardanex LIMITED\certificate issued on 06/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-03	View PDF Company name changed vardanex LIMITED\certificate issued on 06/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-03 - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	PSC02	Notification of Equanimity Group Ltd as a person with significant control on 6 December 2023	View PDF Notification of Equanimity Group Ltd as a person with significant control on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	PSC07	Cessation of Shanne Ian Edwards as a person with significant control on 6 December 2023	View PDF Cessation of Shanne Ian Edwards as a person with significant control on 6 December 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with updates	View PDF Confirmation statement made on 6 December 2023 with updates - link opens in a new window - 6 pages (6 pages)
12 Dec 2023	AP01	Appointment of Mr Julian James Storr as a director on 11 December 2023	View PDF Appointment of Mr Julian James Storr as a director on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	CH01	Director's details changed for Mr Shanne Ian Edwards on 9 November 2023	View PDF Director's details changed for Mr Shanne Ian Edwards on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	CH01	Director's details changed for Mr Shanne Ian Edwards on 9 November 2023	View PDF Director's details changed for Mr Shanne Ian Edwards on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	CS01	Confirmation statement made on 6 November 2023 with updates	View PDF Confirmation statement made on 6 November 2023 with updates - link opens in a new window - 6 pages (6 pages)
06 Nov 2023	TM01	Termination of appointment of Paul Douglas Land as a director on 6 November 2023	View PDF Termination of appointment of Paul Douglas Land as a director on 6 November 2023 - link opens in a new window - 1 page (1 page)
06 Nov 2023	PSC07	Cessation of Paul Douglas Land as a person with significant control on 6 November 2023	View PDF Cessation of Paul Douglas Land as a person with significant control on 6 November 2023 - link opens in a new window - 1 page (1 page)
06 Nov 2023	PSC01	Notification of Shanne Ian Edwards as a person with significant control on 6 November 2023	View PDF Notification of Shanne Ian Edwards as a person with significant control on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	AP01	Appointment of Mr Shanne Ian Edwards as a director on 6 November 2023	View PDF Appointment of Mr Shanne Ian Edwards as a director on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with no updates	View PDF Confirmation statement made on 4 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Dec 2022	CS01	Confirmation statement made on 4 October 2022 with updates	View PDF Confirmation statement made on 4 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 Aug 2022	PSC01	Notification of Paul Douglas Land as a person with significant control on 25 May 2022	View PDF Notification of Paul Douglas Land as a person with significant control on 25 May 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	AP01	Appointment of Mr Paul Douglas Land as a director on 25 May 2022	View PDF Appointment of Mr Paul Douglas Land as a director on 25 May 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2022	AD01	Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 25 May 2022	View PDF Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 25 May 2022 - link opens in a new window - 1 page (1 page)
25 May 2022	TM01	Termination of appointment of Michael Duke as a director on 25 May 2022	View PDF Termination of appointment of Michael Duke as a director on 25 May 2022 - link opens in a new window - 1 page (1 page)
25 May 2022	PSC07	Cessation of Woodberry Secretarial Limited as a person with significant control on 25 May 2022	View PDF Cessation of Woodberry Secretarial Limited as a person with significant control on 25 May 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-05 GBP 1	View PDF Incorporation Statement of capital on 2021-10-05 GBP 1 - link opens in a new window - 38 pages (38 pages)

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AMBERWOLF LIMITED

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