AMBER INFRASTRUCTURE GROUP LIMITED
Company number 06812600
- Company Overview for AMBER INFRASTRUCTURE GROUP LIMITED (06812600)
- Filing history for AMBER INFRASTRUCTURE GROUP LIMITED (06812600)
- People for AMBER INFRASTRUCTURE GROUP LIMITED (06812600)
- Charges for AMBER INFRASTRUCTURE GROUP LIMITED (06812600)
- More for AMBER INFRASTRUCTURE GROUP LIMITED (06812600)
| 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 | |
| 14 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 25 Jun 2024 | SH01 |
Statement of capital following an allotment of shares on 21 June 2024
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| 18 Jun 2024 | CH01 | Director's details changed for Mr Gavin Richard Tait on 5 June 2024 | |
| 12 Jun 2024 | MA | Memorandum and Articles of Association | |
| 12 Jun 2024 | RESOLUTIONS |
Resolutions
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| 10 Jun 2024 | CC04 | Statement of company's objects | |
| 22 Feb 2024 | CS01 | Confirmation statement made on 6 February 2024 with no updates | |
| 02 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 28 Feb 2023 | CS01 | Confirmation statement made on 6 February 2023 with no updates | |
| 27 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 16 Feb 2022 | CS01 | Confirmation statement made on 6 February 2022 with no updates | |
| 05 Jan 2022 | AA | Full accounts made up to 31 December 2020 | |
| 08 Mar 2021 | CS01 | Confirmation statement made on 6 February 2021 with no updates | |
| 20 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
| 14 Feb 2020 | CS01 | Confirmation statement made on 6 February 2020 with no updates | |
| 23 Oct 2019 | AP01 | Appointment of Mr Gavin Richard Tait as a director on 26 September 2019 | |
| 23 Oct 2019 | AP01 | Appointment of Ms Amanda Elizabeth Woods as a director on 26 September 2019 | |
| 21 Oct 2019 | CH01 | Director's details changed for Mr Hugh Luke Blaney on 24 July 2019 | |
| 16 Oct 2019 | CH01 | Director's details changed for Mr Alexander John Finch on 20 July 2018 | |
| 12 Apr 2019 | AA | Full accounts made up to 31 December 2018 | |
| 07 Feb 2019 | CS01 | Confirmation statement made on 6 February 2019 with updates | |
| 25 Jul 2018 | AP01 | Appointment of Mr Michael John Gregory as a director on 20 July 2018 | |
| 25 Jul 2018 | AP01 | Appointment of Mr Alexander John Finch as a director on 20 July 2018 | |
| 13 Jun 2018 | CH01 | Director's details changed for Mr Hugh Luke Blaney on 6 February 2018 |