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AMBER HOUSE LIMITED

Company number 05317536

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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)
29 Apr 2024 CS01 Confirmation statement made on 29 April 2024 with no updates
21 Feb 2024 AA Accounts for a small company made up to 31 December 2023
27 Nov 2023 MR01 Registration of charge 053175360003, created on 17 November 2023
16 Nov 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2023 MA Memorandum and Articles of Association
09 May 2023 CS01 Confirmation statement made on 29 April 2023 with updates
22 Mar 2023 AA Audited abridged accounts made up to 31 December 2022
01 Aug 2022 AP01 Appointment of Mr Simon Gustav Seved Petren as a director on 15 July 2022
01 Aug 2022 AP01 Appointment of Mr Marcus Erik Johan Stenkil as a director on 15 July 2022
01 Aug 2022 TM01 Termination of appointment of Corrina Lancaster as a director on 15 July 2022
01 Aug 2022 TM01 Termination of appointment of Sophie Kingham as a director on 15 July 2022
01 Aug 2022 PSC02 Notification of Humble Group Ab (Publ) as a person with significant control on 15 July 2022
01 Aug 2022 PSC07 Cessation of John Charles Kingham as a person with significant control on 15 July 2022
01 Aug 2022 PSC07 Cessation of Catherine Mann Voogd Bergwerf as a person with significant control on 15 July 2022
29 Apr 2022 CS01 Confirmation statement made on 29 April 2022 with updates
22 Apr 2022 MR04 Satisfaction of charge 1 in full
21 Apr 2022 PSC07 Cessation of John Charles Kingham as a person with significant control on 21 April 2022
04 Apr 2022 AA Unaudited abridged accounts made up to 31 December 2021
20 Mar 2022 MR04 Satisfaction of charge 2 in full
24 Dec 2021 CS01 Confirmation statement made on 20 December 2021 with updates
01 Jul 2021 AA Unaudited abridged accounts made up to 31 December 2020
19 Feb 2021 CS01 Confirmation statement made on 20 December 2020 with updates
27 Aug 2020 AA Unaudited abridged accounts made up to 31 December 2019
22 Jan 2020 CS01 Confirmation statement made on 20 December 2019 with updates
22 Jul 2019 AA Unaudited abridged accounts made up to 31 December 2018