AMBER INVESTMENT HOLDINGS LIMITED

Company number 06812597

Date	Type	Description	View / Download
04 Oct 2022	AA	Full accounts made up to 31 December 2021	(17 pages)
28 Jun 2022	SH19	Statement of capital on 28 June 2022 GBP 44,077,108	(3 pages)
28 Jun 2022	SH20	Statement by Directors	(1 page)
28 Jun 2022	CAP-SS	Solvency Statement dated 23/06/22	(2 pages)
28 Jun 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Feb 2022	CS01	Confirmation statement made on 6 February 2022 with no updates	(3 pages)
05 Jan 2022	AA	Full accounts made up to 31 December 2020	(16 pages)
08 Mar 2021	CS01	Confirmation statement made on 6 February 2021 with updates	(4 pages)
20 Oct 2020	AA	Full accounts made up to 31 December 2019	(16 pages)
16 Jul 2020	SH01	Statement of capital following an allotment of shares on 28 February 2020 GBP 46,500,001	(3 pages)
14 Feb 2020	CS01	Confirmation statement made on 6 February 2020 with no updates	(3 pages)
30 Oct 2019	AP01	Appointment of Mr Alexander John Finch as a director on 26 September 2019	(2 pages)
23 Oct 2019	AP01	Appointment of Mr Gavin Richard Tait as a director on 26 September 2019	(2 pages)
23 Oct 2019	AP01	Appointment of Ms Amanda Elizabeth Woods as a director on 26 September 2019	(2 pages)
21 Oct 2019	CH01	Director's details changed for Mr Hugh Luke Blaney on 24 July 2019	(2 pages)
26 Jul 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
07 Feb 2019	CS01	Confirmation statement made on 6 February 2019 with updates	(4 pages)
18 Jun 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
08 Mar 2018	PSC05	Change of details for Amber Infrastructure Group Limited as a person with significant control on 31 July 2017	(2 pages)
07 Feb 2018	CH01	Director's details changed for Mr Hugh Luke Blaney on 6 February 2018	(2 pages)
06 Feb 2018	CS01	Confirmation statement made on 6 February 2018 with no updates	(3 pages)
15 Jan 2018	PSC05	Change of details for Amber Infrastructure Group Limited as a person with significant control on 31 July 2017	(2 pages)
01 Aug 2017	CH01	Director's details changed for Mr Hugh Luke Blaney on 31 July 2017	(2 pages)
01 Aug 2017	CH01	Director's details changed for Mr Michael John Gregory on 31 July 2017	(2 pages)
01 Aug 2017	CH01	Director's details changed for Mr Giles James Frost on 31 July 2017	(2 pages)