AMBER INFRASTRUCTURE HOLDINGS LIMITED
Company number 06842012
- Company Overview for AMBER INFRASTRUCTURE HOLDINGS LIMITED (06842012)
- Filing history for AMBER INFRASTRUCTURE HOLDINGS LIMITED (06842012)
- People for AMBER INFRASTRUCTURE HOLDINGS LIMITED (06842012)
- Charges for AMBER INFRASTRUCTURE HOLDINGS LIMITED (06842012)
- More for AMBER INFRASTRUCTURE HOLDINGS LIMITED (06842012)
| 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 | |
| 18 Mar 2024 | CS01 | Confirmation statement made on 10 March 2024 with no updates | |
| 23 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
| 23 Mar 2023 | CS01 | Confirmation statement made on 10 March 2023 with no updates | |
| 27 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 16 Mar 2022 | CS01 | Confirmation statement made on 10 March 2022 with no updates | |
| 07 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 15 Apr 2021 | CS01 | Confirmation statement made on 10 March 2021 with no updates | |
| 01 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
| 17 Mar 2020 | CS01 | Confirmation statement made on 10 March 2020 with no updates | |
| 30 Oct 2019 | AP01 | Appointment of Mr Alexander John Finch as a director on 26 September 2019 | |
| 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 | |
| 11 Jul 2019 | AA | Full accounts made up to 31 December 2018 | |
| 13 Mar 2019 | CS01 | Confirmation statement made on 10 March 2019 with no updates | |
| 15 Jun 2018 | AA | Full accounts made up to 31 December 2017 | |
| 16 Mar 2018 | CS01 | Confirmation statement made on 10 March 2018 with no updates | |
| 07 Mar 2018 | PSC05 | Change of details for Amber Infrastructure Holdings Two Limited as a person with significant control on 31 July 2017 |