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AMBER THERAPEUTICS LIMITED

Company number 02826839

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Company Results (links open in a new window)
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)
12 Jun 2018 AP01 Appointment of Helene Viatge as a director on 12 June 2018
12 Jun 2018 AP01 Appointment of Mr Ivor Stephen Gillbe as a director on 12 June 2018
24 May 2018 TM01 Termination of appointment of Mark Charles Wragg as a director on 28 March 2018
23 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
14 Aug 2017 CS01 Confirmation statement made on 14 June 2017 with no updates
20 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
15 Aug 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-08-15
  • GBP 100
10 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
26 Jun 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100
26 Jun 2015 CH03 Secretary's details changed for John Hunter Spensley on 26 June 2015
26 Jun 2015 CH01 Director's details changed for John Hunter Spensley on 26 June 2015
22 Dec 2014 AD01 Registered office address changed from , Riverside House, 14 Prospect Place, Welwyn, Hertfordshire, AL6 9EN to 178 - 180 Hotwell Road Bristol BS8 4RP on 22 December 2014
18 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
28 Aug 2014 TM01 Termination of appointment of David Gordon Keeling as a director on 27 August 2014
28 Aug 2014 AP01 Appointment of Mr Mark Charles Wragg as a director on 27 August 2014
11 Aug 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
13 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
04 Jul 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
Statement of capital on 2013-07-04
  • GBP 100
03 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
20 Jul 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
19 Jul 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
19 Jul 2011 CH03 Secretary's details changed for John Hunter Spensley on 1 June 2011
19 Jul 2011 CH01 Director's details changed for John Hunter Spensley on 1 June 2011
25 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010