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AMBER ASSET MANAGEMENT HOLDINGS LIMITED

Company number 06765201

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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)
28 Oct 2024	CH01	Director's details changed for Ms Amanda Elizabeth Woods on 22 October 2024	View PDF Director's details changed for Ms Amanda Elizabeth Woods on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages)
21 Jun 2024	CS01	Confirmation statement made on 13 June 2024 with updates	View PDF Confirmation statement made on 13 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Jun 2024	CH01	Director's details changed for Mr Gavin Richard Tait on 5 June 2024	View PDF Director's details changed for Mr Gavin Richard Tait on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	SH19	Statement of capital on 7 June 2024 GBP 12,866,924	View PDF Statement of capital on 7 June 2024 GBP 12,866,924 - link opens in a new window - 4 pages (4 pages)
07 Jun 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Jun 2024	CAP-SS	Solvency Statement dated 06/06/24	View PDF Solvency Statement dated 06/06/24 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
11 Jan 2024	SH01	Statement of capital following an allotment of shares on 17 November 2023 GBP 19,866,924	View PDF Statement of capital following an allotment of shares on 17 November 2023 GBP 19,866,924 - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
26 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with updates	View PDF Confirmation statement made on 13 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Mar 2023	TM01	Termination of appointment of Hugh Luke Blaney as a director on 23 February 2023	View PDF Termination of appointment of Hugh Luke Blaney as a director on 23 February 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	TM01	Termination of appointment of Giles James Frost as a director on 23 February 2023	View PDF Termination of appointment of Giles James Frost as a director on 23 February 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
11 Oct 2022	ALLOTCORR	Correction of allotment details of form SH01 registered on 07/10/22. Shares allotted on 24/03/22. Barcode ABDNAOV7
07 Oct 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 March 2022 GBP 14,854,286	View PDF Second filing of a statement of capital following an allotment of shares on 24 March 2022 GBP 14,854,286 - link opens in a new window - 7 pages (7 pages)
29 Sep 2022	SH01	Statement of capital following an allotment of shares on 3 December 2021 GBP 12,431,393	View PDF Statement of capital following an allotment of shares on 3 December 2021 GBP 12,431,393 - link opens in a new window - 3 pages (3 pages)
14 Jun 2022	CS01	Confirmation statement made on 13 June 2022 with updates	View PDF Confirmation statement made on 13 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Apr 2022	SH01	Statement of capital following an allotment of shares on 24 March 2022 GBP 13,354,286 ANNOTATION Clarification a second filed SH02 was registered on 07/10/2022.	View PDF Statement of capital following an allotment of shares on 24 March 2022 GBP 13,354,286 ANNOTATION Clarification a second filed SH02 was registered on 07/10/2022. - link opens in a new window - 4 pages (4 pages)
05 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
02 Jul 2021	CS01	Confirmation statement made on 13 June 2021 with updates	View PDF Confirmation statement made on 13 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ The restriction on the authorised share capital of the company set out in 09/06/2021	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ The restriction on the authorised share capital of the company set out in 09/06/2021 - link opens in a new window - 2 pages (2 pages)
18 Jun 2021	SH01	Statement of capital following an allotment of shares on 1 June 2021 GBP 10,911,393	View PDF Statement of capital following an allotment of shares on 1 June 2021 GBP 10,911,393 - link opens in a new window - 3 pages (3 pages)
18 Jun 2021	SH01	Statement of capital following an allotment of shares on 23 March 2021 GBP 4,711,393	View PDF Statement of capital following an allotment of shares on 23 March 2021 GBP 4,711,393 - link opens in a new window - 3 pages (3 pages)
20 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)

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AMBER ASSET MANAGEMENT HOLDINGS LIMITED

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