Advanced company searchLink opens in new window

AMBER INFRASTRUCTURE LIMITED

Company number 06818708

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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
01 Oct 2024 AA Full accounts made up to 31 December 2023
26 Jun 2024 SH19 Statement of capital on 26 June 2024
  • GBP 1
26 Jun 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Jun 2024 CAP-SS Solvency Statement dated 24/06/24
26 Jun 2024 SH20 Statement by Directors
25 Jun 2024 SH01 Statement of capital following an allotment of shares on 21 June 2024
  • GBP 18,105,292
21 Jun 2024 MR04 Satisfaction of charge 068187080002 in full
21 Jun 2024 MR04 Satisfaction of charge 068187080003 in full
21 Jun 2024 MR04 Satisfaction of charge 068187080004 in full
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
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jun 2024 CC04 Statement of company's objects
14 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with no updates
24 Aug 2023 AA Full accounts made up to 31 December 2022
28 Feb 2023 CS01 Confirmation statement made on 13 February 2023 with no updates
09 Aug 2022 AA Full accounts made up to 31 December 2021
16 Feb 2022 CS01 Confirmation statement made on 13 February 2022 with no updates
01 Nov 2021 AA Full accounts made up to 31 December 2020
28 Apr 2021 MR01 Registration of charge 068187080004, created on 21 April 2021
26 Apr 2021 MR01 Registration of charge 068187080002, created on 21 April 2021
26 Apr 2021 MR01 Registration of charge 068187080003, created on 21 April 2021
19 Mar 2021 CS01 Confirmation statement made on 13 February 2021 with no updates
01 Sep 2020 AA Full accounts made up to 31 December 2019