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AMBER VALLEY NORSE LIMITED

Company number 12522976

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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)
18 Mar 2024 CS01 Confirmation statement made on 17 March 2024 with no updates
31 Dec 2023 AA Accounts for a small company made up to 31 March 2023
23 May 2023 AP01 Appointment of Daniel Christopher Vanstone as a director on 22 May 2023
24 Mar 2023 TM01 Termination of appointment of Robert Graham Guy as a director on 24 March 2023
17 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with no updates
07 Mar 2023 CH01 Director's details changed for Andrew George Tansley on 7 March 2023
27 Feb 2023 TM01 Termination of appointment of Justin Frederick Lloyd Charles Galliford as a director on 27 February 2023
27 Feb 2023 AP01 Appointment of Andrew George Tansley as a director on 27 February 2023
27 Feb 2023 AP01 Appointment of Robert Graham Guy as a director on 27 February 2023
20 Dec 2022 AA Accounts for a small company made up to 31 March 2022
01 Apr 2022 TM01 Termination of appointment of Julian Patrick Townsend as a director on 31 March 2022
17 Mar 2022 CS01 Confirmation statement made on 17 March 2022 with no updates
23 Dec 2021 AA Accounts for a small company made up to 28 March 2021
29 Nov 2021 TM01 Termination of appointment of Dean Thorvald Wetteland as a director on 24 November 2021
08 Jun 2021 AP01 Appointment of Andrew Mark Beighton as a director on 8 June 2021
18 Mar 2021 CS01 Confirmation statement made on 17 March 2021 with updates
05 Jan 2021 CH01 Director's details changed for Mr Dean Thorvald Wetteland on 5 January 2021
14 Jul 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jul 2020 MA Memorandum and Articles of Association
06 Jul 2020 SH01 Statement of capital following an allotment of shares on 29 June 2020
  • GBP 3
03 Jul 2020 AP01 Appointment of Mr Justin Frederick Lloyd Charles Galliford as a director on 29 June 2020
03 Jul 2020 AP01 Appointment of Simon Leonard Gladwin as a director on 29 June 2020
03 Jul 2020 SH01 Statement of capital following an allotment of shares on 29 June 2020
  • GBP 8
03 Jul 2020 AP01 Appointment of Julian Patrick Townsend as a director on 29 June 2020
18 Mar 2020 NEWINC Incorporation
Statement of capital on 2020-03-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted