- Company Overview for AMBER THERAPEUTICS LIMITED (02826839)
- Filing history for AMBER THERAPEUTICS LIMITED (02826839)
- People for AMBER THERAPEUTICS LIMITED (02826839)
- More for AMBER THERAPEUTICS LIMITED (02826839)
| 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 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 25 Jul 2024 | AD01 | Registered office address changed from 178 - 180 Hotwell Road Bristol BS8 4RP to Cannon Place 78 Cannon Street London EC4N 6AF on 25 July 2024 | |
| 25 Jul 2024 | CS01 | Confirmation statement made on 14 June 2024 with no updates | |
| 11 Jul 2024 | CERTNM |
Company name changed finetech medical LIMITED\certificate issued on 11/07/24
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| 11 Jul 2024 | CONNOT | Change of name notice | |
| 22 May 2024 | AA01 | Previous accounting period shortened from 30 June 2024 to 31 December 2023 | |
| 12 Feb 2024 | AA | Total exemption full accounts made up to 30 June 2023 | |
| 31 Jul 2023 | AP01 | Appointment of Mr Tim Denison as a director on 25 July 2023 | |
| 28 Jul 2023 | TM02 | Termination of appointment of John Hunter Spensley as a secretary on 25 July 2023 | |
| 28 Jul 2023 | AP01 | Appointment of Mr Aidan Harold Winston Crawley as a director on 25 July 2023 | |
| 28 Jul 2023 | TM01 | Termination of appointment of Ivor Stephen Gillbe as a director on 25 July 2023 | |
| 28 Jul 2023 | TM01 | Termination of appointment of John Hunter Spensley as a director on 25 July 2023 | |
| 05 Jul 2023 | CS01 | Confirmation statement made on 14 June 2023 with no updates | |
| 30 Mar 2023 | AA | Total exemption full accounts made up to 30 June 2022 | |
| 18 Jul 2022 | CS01 | Confirmation statement made on 14 June 2022 with no updates | |
| 31 Mar 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
| 05 Aug 2021 | CS01 | Confirmation statement made on 14 June 2021 with no updates | |
| 28 Jun 2021 | AA | Total exemption full accounts made up to 30 June 2020 | |
| 06 Aug 2020 | CS01 | Confirmation statement made on 14 June 2020 with no updates | |
| 24 Mar 2020 | AA | Total exemption full accounts made up to 30 June 2019 | |
| 22 Jan 2020 | TM01 | Termination of appointment of Helene Viatge as a director on 31 October 2019 | |
| 11 Jul 2019 | CS01 | Confirmation statement made on 14 June 2019 with no updates | |
| 14 Feb 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
| 05 Jul 2018 | PSC02 | Notification of Bioinduction Medical Ltd as a person with significant control on 30 June 2018 | |
| 02 Jul 2018 | CS01 | Confirmation statement made on 14 June 2018 with no updates |