Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Oct 2024 |
CH01 |
Director's details changed for Ms Amanda Elizabeth Woods on 22 October 2024
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21 Aug 2024 |
PSC07 |
Cessation of Amber Infrastructure Group Holdings Limited as a person with significant control on 28 June 2024
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21 Aug 2024 |
PSC02 |
Notification of Hunt Amber London 1 Ltd as a person with significant control on 28 June 2024
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28 Jun 2024 |
PSC07 |
Cessation of Amber Infrastructure Group Limited as a person with significant control on 27 June 2024
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28 Jun 2024 |
PSC02 |
Notification of Amber Infrastructure Group Holdings Limited as a person with significant control on 27 June 2024
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26 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2024
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18 Jun 2024 |
CH01 |
Director's details changed for Mr Gavin Richard Tait on 5 June 2024
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18 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2024
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17 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2024
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04 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2024
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04 Jun 2024 |
MA |
Memorandum and Articles of Association
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04 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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03 Jun 2024 |
CC04 |
Statement of company's objects
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28 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 March 2024
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25 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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22 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with updates
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20 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2023
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20 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2023
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20 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2023
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24 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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22 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 June 2023
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22 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2023
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22 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with updates
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08 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2022
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