SH01 |
2986.39 GBP is the capital in company's statement on Friday 1st September 2023
filed on: 16th, January 2024
| capital
|
Free Download
(11 pages)
|
SH01 |
2986.39 GBP is the capital in company's statement on Wednesday 18th October 2023
filed on: 25th, October 2023
| capital
|
Free Download
(10 pages)
|
SH01 |
2986.39 GBP is the capital in company's statement on Wednesday 20th September 2023
filed on: 20th, September 2023
| capital
|
Free Download
(10 pages)
|
SH01 |
2909.60 GBP is the capital in company's statement on Monday 22nd May 2023
filed on: 31st, May 2023
| capital
|
Free Download
(10 pages)
|
SH01 |
2894.43 GBP is the capital in company's statement on Saturday 1st October 2022
filed on: 20th, March 2023
| capital
|
Free Download
(9 pages)
|
SH01 |
3035.36 GBP is the capital in company's statement on Saturday 30th July 2022
filed on: 17th, March 2023
| capital
|
Free Download
(9 pages)
|
AD01 |
Registered office address changed from 1 Welbeck Street London W1G 0AR England to 33 Wigmore Street London W1U 1QX on Wednesday 19th October 2022
filed on: 19th, October 2022
| address
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Friday 31st December 2021
filed on: 11th, October 2022
| accounts
|
Free Download
(51 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 22nd, September 2022
| resolution
|
Free Download
(1 page)
|
SH01 |
2838.88 GBP is the capital in company's statement on Friday 16th September 2022
filed on: 16th, September 2022
| capital
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 24th, June 2022
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 24th, June 2022
| incorporation
|
Free Download
(53 pages)
|
SH01 |
2642.40 GBP is the capital in company's statement on Monday 28th February 2022
filed on: 4th, March 2022
| capital
|
Free Download
(9 pages)
|
SH01 |
2558.44 GBP is the capital in company's statement on Friday 31st December 2021
filed on: 3rd, March 2022
| capital
|
Free Download
(9 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2020
filed on: 27th, September 2021
| accounts
|
Free Download
(45 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 3rd, September 2021
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 3rd, September 2021
| incorporation
|
Free Download
(47 pages)
|
SH01 |
2409.27 GBP is the capital in company's statement on Monday 30th November 2020
filed on: 16th, March 2021
| capital
|
Free Download
(7 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st December 2019
filed on: 24th, November 2020
| accounts
|
Free Download
(39 pages)
|
SH01 |
2248.87 GBP is the capital in company's statement on Friday 5th June 2020
filed on: 5th, June 2020
| capital
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 20th, May 2020
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 20th, May 2020
| incorporation
|
Free Download
(47 pages)
|
AD01 |
Registered office address changed from 112 Jermyn Street St James London SW1Y 6LS England to 1 Welbeck Street London W1G 0AR on Monday 24th February 2020
filed on: 24th, February 2020
| address
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Monday 31st December 2018
filed on: 5th, October 2019
| accounts
|
Free Download
(13 pages)
|
SH01 |
2036.57 GBP is the capital in company's statement on Friday 31st May 2019
filed on: 5th, August 2019
| capital
|
Free Download
(6 pages)
|
SH01 |
1780.54 GBP is the capital in company's statement on Thursday 27th December 2018
filed on: 25th, July 2019
| capital
|
Free Download
(6 pages)
|
SH01 |
1716.65 GBP is the capital in company's statement on Thursday 13th September 2018
filed on: 26th, September 2018
| capital
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 17th, September 2018
| accounts
|
Free Download
(11 pages)
|
SH19 |
1627.76 GBP is the capital in company's statement on Friday 6th July 2018
filed on: 6th, July 2018
| capital
|
Free Download
(6 pages)
|
SH20 |
Statement by Directors
filed on: 13th, June 2018
| capital
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 25/05/18
filed on: 13th, June 2018
| insolvency
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 13th, June 2018
| resolution
|
Free Download
(45 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 13th, June 2018
| resolution
|
Free Download
(1 page)
|
SH01 |
1000627.76 GBP is the capital in company's statement on Friday 25th May 2018
filed on: 7th, June 2018
| capital
|
Free Download
(6 pages)
|
SH01 |
1269444.00 GBP is the capital in company's statement on Friday 23rd March 2018
filed on: 23rd, May 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
1251382.00 GBP is the capital in company's statement on Tuesday 12th December 2017
filed on: 4th, May 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
1268333.00 GBP is the capital in company's statement on Monday 5th March 2018
filed on: 4th, May 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
1209715.00 GBP is the capital in company's statement on Thursday 16th November 2017
filed on: 3rd, May 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
1146661.00 GBP is the capital in company's statement on Thursday 16th November 2017
filed on: 1st, December 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
1132779.00 GBP is the capital in company's statement on Friday 27th October 2017
filed on: 22nd, November 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
1141112.00 GBP is the capital in company's statement on Friday 10th November 2017
filed on: 22nd, November 2017
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 20th, November 2017
| resolution
|
Free Download
(47 pages)
|
SH01 |
1000005.56 GBP is the capital in company's statement on Monday 23rd October 2017
filed on: 24th, October 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
1000000.00 GBP is the capital in company's statement on Monday 2nd October 2017
filed on: 20th, October 2017
| capital
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from C/O Stanbridge Associates Ltd 7 Lindum Terrace Lincoln LN2 5RP England to 112 Jermyn Street St James London SW1Y 6LS on Friday 20th October 2017
filed on: 20th, October 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 16th, August 2017
| accounts
|
Free Download
(8 pages)
|
AA01 |
Accounting period extended to Saturday 31st December 2016. Originally it was Wednesday 30th November 2016
filed on: 11th, November 2016
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 19 Montpelier Square London SW7 1JR England to C/O Stanbridge Associates Ltd 7 Lindum Terrace Lincoln LN2 5RP on Saturday 23rd January 2016
filed on: 23rd, January 2016
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 95 Harley Street London London W1G 6AF England to 19 Montpelier Square London SW7 1JR on Tuesday 22nd December 2015
filed on: 22nd, December 2015
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed amsurge international LTDcertificate issued on 30/11/15
filed on: 30th, November 2015
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
NEWINC |
Company registration
filed on: 16th, November 2015
| incorporation
|
Free Download
(36 pages)
|