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AMBERGATE ASSETS LTD

Company number 12130928

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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)
29 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-02 - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	MR01	Registration of charge 121309280005, created on 6 January 2021	View PDF Registration of charge 121309280005, created on 6 January 2021 - link opens in a new window - 35 pages (35 pages)
08 Jan 2021	MR01	Registration of charge 121309280004, created on 6 January 2021	View PDF Registration of charge 121309280004, created on 6 January 2021 - link opens in a new window - 39 pages (39 pages)
10 Sep 2020	CS01	Confirmation statement made on 30 July 2020 with updates	View PDF Confirmation statement made on 30 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
06 Aug 2020	CH01	Director's details changed for Miss Emma Fuller on 6 August 2020	View PDF Director's details changed for Miss Emma Fuller on 6 August 2020 - link opens in a new window - 2 pages (2 pages)
06 Aug 2020	CH01	Director's details changed for Ms Tracy Fuller on 6 August 2020	View PDF Director's details changed for Ms Tracy Fuller on 6 August 2020 - link opens in a new window - 2 pages (2 pages)
06 Aug 2020	PSC04	Change of details for Miss Emma Fuller as a person with significant control on 6 August 2020	View PDF Change of details for Miss Emma Fuller as a person with significant control on 6 August 2020 - link opens in a new window - 2 pages (2 pages)
06 Aug 2020	PSC04	Change of details for Ms Tracy Fuller as a person with significant control on 6 August 2020	View PDF Change of details for Ms Tracy Fuller as a person with significant control on 6 August 2020 - link opens in a new window - 2 pages (2 pages)
06 Aug 2020	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 19/21 Swan Street West Malling ME19 6JU on 6 August 2020	View PDF Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 19/21 Swan Street West Malling ME19 6JU on 6 August 2020 - link opens in a new window - 1 page (1 page)
28 Jul 2020	MR01	Registration of charge 121309280003, created on 22 July 2020	View PDF Registration of charge 121309280003, created on 22 July 2020 - link opens in a new window - 4 pages (4 pages)
14 Oct 2019	MR01	Registration of charge 121309280001, created on 7 October 2019	View PDF Registration of charge 121309280001, created on 7 October 2019 - link opens in a new window - 34 pages (34 pages)
14 Oct 2019	MR01	Registration of charge 121309280002, created on 7 October 2019	View PDF Registration of charge 121309280002, created on 7 October 2019 - link opens in a new window - 31 pages (31 pages)
31 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-31 GBP 200	View PDF Incorporation Statement of capital on 2019-07-31 GBP 200 - link opens in a new window - 32 pages (32 pages)

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