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AMBERJACK EBT TRUSTEE LIMITED

Company number 13695568

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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)
13 Feb 2025	AA	Accounts for a small company made up to 31 August 2024	View PDF Accounts for a small company made up to 31 August 2024 - link opens in a new window - 14 pages (14 pages)
31 Oct 2024	CS01	Confirmation statement made on 20 October 2024 with no updates	View PDF Confirmation statement made on 20 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2024	AA	Accounts for a small company made up to 31 August 2023	View PDF Accounts for a small company made up to 31 August 2023 - link opens in a new window - 12 pages (12 pages)
02 Nov 2023	CS01	Confirmation statement made on 20 October 2023 with no updates	View PDF Confirmation statement made on 20 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2023	AA	Accounts for a small company made up to 31 August 2022	View PDF Accounts for a small company made up to 31 August 2022 - link opens in a new window - 12 pages (12 pages)
13 Dec 2022	AP01	Appointment of Catherine Jane Sissons as a director on 2 December 2022	View PDF Appointment of Catherine Jane Sissons as a director on 2 December 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	CS01	Confirmation statement made on 20 October 2022 with updates	View PDF Confirmation statement made on 20 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2022	CH01	Director's details changed for Dan Speed on 2 November 2022	View PDF Director's details changed for Dan Speed on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	AA01	Previous accounting period shortened from 31 October 2022 to 31 August 2022	View PDF Previous accounting period shortened from 31 October 2022 to 31 August 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2022	CERTNM	Company name changed ensco 1441 LIMITED\certificate issued on 20/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-19	View PDF Company name changed ensco 1441 LIMITED\certificate issued on 20/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-19 - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	PSC02	Notification of Ensco 1322 Limited as a person with significant control on 19 April 2022	View PDF Notification of Ensco 1322 Limited as a person with significant control on 19 April 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	PSC07	Cessation of Gateley Incorporations Limited as a person with significant control on 19 April 2022	View PDF Cessation of Gateley Incorporations Limited as a person with significant control on 19 April 2022 - link opens in a new window - 1 page (1 page)
19 Apr 2022	AP01	Appointment of Dan Speed as a director on 19 April 2022	View PDF Appointment of Dan Speed as a director on 19 April 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	AP01	Appointment of Mr David Charles Bygrave as a director on 19 April 2022	View PDF Appointment of Mr David Charles Bygrave as a director on 19 April 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	TM01	Termination of appointment of Michael James Ward as a director on 19 April 2022	View PDF Termination of appointment of Michael James Ward as a director on 19 April 2022 - link opens in a new window - 1 page (1 page)
19 Apr 2022	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary on 19 April 2022	View PDF Termination of appointment of Gateley Secretaries Limited as a secretary on 19 April 2022 - link opens in a new window - 1 page (1 page)
19 Apr 2022	TM01	Termination of appointment of Gateley Incorporations Limited as a director on 19 April 2022	View PDF Termination of appointment of Gateley Incorporations Limited as a director on 19 April 2022 - link opens in a new window - 1 page (1 page)
19 Apr 2022	AD01	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to Newbury House 20 Kings Road West Newbury RG14 5XR on 19 April 2022	View PDF Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to Newbury House 20 Kings Road West Newbury RG14 5XR on 19 April 2022 - link opens in a new window - 1 page (1 page)
21 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-21 GBP 1 - link opens in a new window - 11 pages (11 pages)

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