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AMBER INFRASTRUCTURE LIMITED

Company number 06818708

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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)
01 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 - 20 pages (20 pages)
26 Jun 2024	SH19	Statement of capital on 26 June 2024 GBP 1	View PDF Statement of capital on 26 June 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 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 - 3 pages (3 pages)
26 Jun 2024	CAP-SS	Solvency Statement dated 24/06/24	View PDF Solvency Statement dated 24/06/24 - link opens in a new window - 3 pages (3 pages)
26 Jun 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
25 Jun 2024	SH01	Statement of capital following an allotment of shares on 21 June 2024 GBP 18,105,292	View PDF Statement of capital following an allotment of shares on 21 June 2024 GBP 18,105,292 - link opens in a new window - 3 pages (3 pages)
21 Jun 2024	MR04	Satisfaction of charge 068187080002 in full	View PDF Satisfaction of charge 068187080002 in full - link opens in a new window - 1 page (1 page)
21 Jun 2024	MR04	Satisfaction of charge 068187080003 in full	View PDF Satisfaction of charge 068187080003 in full - link opens in a new window - 1 page (1 page)
21 Jun 2024	MR04	Satisfaction of charge 068187080004 in full	View PDF Satisfaction of charge 068187080004 in full - link opens in a new window - 1 page (1 page)
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)
12 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
12 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Jun 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	CS01	Confirmation statement made on 13 February 2024 with no updates	View PDF Confirmation statement made on 13 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 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 - 20 pages (20 pages)
28 Feb 2023	CS01	Confirmation statement made on 13 February 2023 with no updates	View PDF Confirmation statement made on 13 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 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 - 20 pages (20 pages)
16 Feb 2022	CS01	Confirmation statement made on 13 February 2022 with no updates	View PDF Confirmation statement made on 13 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	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 - 20 pages (20 pages)
28 Apr 2021	MR01	Registration of charge 068187080004, created on 21 April 2021	View PDF Registration of charge 068187080004, created on 21 April 2021 - link opens in a new window - 23 pages (23 pages)
26 Apr 2021	MR01	Registration of charge 068187080002, created on 21 April 2021	View PDF Registration of charge 068187080002, created on 21 April 2021 - link opens in a new window - 21 pages (21 pages)
26 Apr 2021	MR01	Registration of charge 068187080003, created on 21 April 2021	View PDF Registration of charge 068187080003, created on 21 April 2021 - link opens in a new window - 15 pages (15 pages)
19 Mar 2021	CS01	Confirmation statement made on 13 February 2021 with no updates	View PDF Confirmation statement made on 13 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)

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AMBER INFRASTRUCTURE LIMITED

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