AMBER ROAD UK LIMITED

Company number 05210881

Date	Type	Description	View / Download
13 Dec 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Sep 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Aug 2022	DS01	Application to strike the company off the register	(3 pages)
22 Aug 2022	AD01	Registered office address changed from 1020 Eskdale Road Winnersh Triangle Reading RG41 5TS to Blue Tower, 14th Floor Blue Tower, 14th Floor Media City Uk Salford M50 2st on 22 August 2022	(1 page)
27 Jun 2022	AP01	Appointment of Jennifer Grafton as a director on 24 June 2022	(2 pages)
27 Jun 2022	TM01	Termination of appointment of Jarett Jay Janik as a director on 24 June 2022	(1 page)
26 Nov 2021	AA	Accounts for a small company made up to 28 February 2021	(17 pages)
18 Aug 2021	CS01	Confirmation statement made on 18 August 2021 with no updates	(3 pages)
19 Mar 2021	PSC02	Notification of E2Open Parent Holdings, Inc. as a person with significant control on 4 February 2021	(2 pages)
19 Mar 2021	PSC07	Cessation of Jeff Horing as a person with significant control on 4 February 2021	(1 page)
01 Mar 2021	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	(1 page)
01 Mar 2021	AD02	Register inspection address has been changed from C/O Pitmans Llp the Anchorage 34 Bridge St Reading Berks RG1 2LU United Kingdom to 100 New Bridge Street London EC4V 6JA	(1 page)
01 Mar 2021	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA England to 1020 Eskdale Road Winnersh Triangle Reading RG41 5TS on 1 March 2021	(1 page)
26 Feb 2021	AA	Accounts for a small company made up to 29 February 2020	(18 pages)
09 Sep 2020	CS01	Confirmation statement made on 18 August 2020 with no updates	(3 pages)
04 Aug 2020	RP04PSC01	Second filing for the notification of Jeff Horing as a person with significant control	(7 pages)
23 Dec 2019	AA01	Current accounting period extended from 31 December 2019 to 28 February 2020	(3 pages)
10 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(10 pages)
21 Aug 2019	CS01	Confirmation statement made on 18 August 2019 with no updates	(3 pages)
17 Jul 2019	PSC01	Notification of Jeff Horing as a person with significant control on 2 July 2019 ANNOTATION Clarification a second filed PSC01 was registered on 04/08/2020.	(3 pages)
17 Jul 2019	PSC09	Withdrawal of a person with significant control statement on 17 July 2019	(2 pages)
16 Jul 2019	AP03	Appointment of Laura Lynn Fese as a secretary on 2 July 2019	(2 pages)
16 Jul 2019	TM01	Termination of appointment of James Preuninger as a director on 2 July 2019	(1 page)
16 Jul 2019	AP01	Appointment of Jarett Jay Janik as a director on 2 July 2019	(2 pages)
16 Jul 2019	AP01	Appointment of Laura Lynn Fese as a director on 2 July 2019	(2 pages)