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AMBER ROAD UK LIMITED

Company number 05210881

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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)
10 Jul 2019	TM02	Termination of appointment of Pitsec Limited as a secretary on 10 July 2019	View PDF Termination of appointment of Pitsec Limited as a secretary on 10 July 2019 - link opens in a new window - 1 page (1 page)
10 Jul 2019	AD01	Registered office address changed from 4th Floor, the Anchorage, 34 Bridge Street Reading RG1 2LU England to 100 New Bridge Street London EC4V 6JA on 10 July 2019	View PDF Registered office address changed from 4th Floor, the Anchorage, 34 Bridge Street Reading RG1 2LU England to 100 New Bridge Street London EC4V 6JA on 10 July 2019 - link opens in a new window - 1 page (1 page)
31 May 2019	AD01	Registered office address changed from 47 Castle Street Reading Berkshire RG1 7SR to 4th Floor, the Anchorage, 34 Bridge Street Reading RG1 2LU on 31 May 2019	View PDF Registered office address changed from 47 Castle Street Reading Berkshire RG1 7SR to 4th Floor, the Anchorage, 34 Bridge Street Reading RG1 2LU on 31 May 2019 - link opens in a new window - 1 page (1 page)
21 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
24 Aug 2018	CS01	Confirmation statement made on 18 August 2018 with no updates	View PDF Confirmation statement made on 18 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
01 Sep 2017	CS01	Confirmation statement made on 18 August 2017 with no updates	View PDF Confirmation statement made on 18 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 15 pages (15 pages)
18 Aug 2016	CS01	Confirmation statement made on 18 August 2016 with updates	View PDF Confirmation statement made on 18 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
18 Aug 2015	AR01	Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 1	View PDF Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 1 - link opens in a new window - 4 pages (4 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
18 Aug 2014	AR01	Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 1	View PDF Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 1 - link opens in a new window - 4 pages (4 pages)
18 Aug 2014	AD04	Register(s) moved to registered office address 47 Castle Street Reading Berkshire RG1 7SR	View PDF Register(s) moved to registered office address 47 Castle Street Reading Berkshire RG1 7SR - link opens in a new window - 1 page (1 page)
26 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
12 Sep 2013	AR01	Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 1	View PDF Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 1 - link opens in a new window - 4 pages (4 pages)
07 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
05 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
20 Aug 2012	AR01	Annual return made up to 18 August 2012 with full list of shareholders	View PDF Annual return made up to 18 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Mar 2012	CERTNM	Company name changed management dynamics uk LIMITED\certificate issued on 30/03/12 RES15 ‐ Change company name resolution on 2011-11-15	View PDF Company name changed management dynamics uk LIMITED\certificate issued on 30/03/12 RES15 ‐ Change company name resolution on 2011-11-15 - link opens in a new window - 2 pages (2 pages)
30 Mar 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Aug 2011	AR01	Annual return made up to 18 August 2011 with full list of shareholders	View PDF Annual return made up to 18 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Aug 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
22 Aug 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
03 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)

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