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AMBER US INVESTMENTS LIMITED

Company number 07051044

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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 - 15 pages (15 pages)
08 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with no updates	View PDF Confirmation statement made on 30 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
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)
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 - 15 pages (15 pages)
03 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with updates	View PDF Confirmation statement made on 30 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 May 2023	SH01	Statement of capital following an allotment of shares on 12 May 2023 GBP 70,744,322	View PDF Statement of capital following an allotment of shares on 12 May 2023 GBP 70,744,322 - link opens in a new window - 3 pages (3 pages)
23 May 2023	SH01	Statement of capital following an allotment of shares on 19 April 2023 GBP 70,247,009	View PDF Statement of capital following an allotment of shares on 19 April 2023 GBP 70,247,009 - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	SH01	Statement of capital following an allotment of shares on 22 November 2022 GBP 69,469,644	View PDF Statement of capital following an allotment of shares on 22 November 2022 GBP 69,469,644 - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	SH01	Statement of capital following an allotment of shares on 18 November 2022 GBP 69,254,145	View PDF Statement of capital following an allotment of shares on 18 November 2022 GBP 69,254,145 - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	TM01	Termination of appointment of Hugh Luke Blaney as a director on 23 February 2023	View PDF Termination of appointment of Hugh Luke Blaney as a director on 23 February 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	TM01	Termination of appointment of Giles James Frost as a director on 23 February 2023	View PDF Termination of appointment of Giles James Frost as a director on 23 February 2023 - link opens in a new window - 1 page (1 page)
27 Sep 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 - 14 pages (14 pages)
04 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with updates	View PDF Confirmation statement made on 30 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2022	SH19	Statement of capital on 28 June 2022 GBP 61,296,013	View PDF Statement of capital on 28 June 2022 GBP 61,296,013 - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Jun 2022	CAP-SS	Solvency Statement dated 23/06/22	View PDF Solvency Statement dated 23/06/22 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	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 - 1 page (1 page)
24 Jun 2022	SH01	Statement of capital following an allotment of shares on 10 March 2022 GBP 63,718,906	View PDF Statement of capital following an allotment of shares on 10 March 2022 GBP 63,718,906 - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	SH01	Statement of capital following an allotment of shares on 22 February 2022 GBP 63,707,243	View PDF Statement of capital following an allotment of shares on 22 February 2022 GBP 63,707,243 - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	SH01	Statement of capital following an allotment of shares on 18 February 2022 GBP 63,557,318	View PDF Statement of capital following an allotment of shares on 18 February 2022 GBP 63,557,318 - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	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 - 13 pages (13 pages)
03 Sep 2021	CS01	Confirmation statement made on 30 June 2021 with updates	View PDF Confirmation statement made on 30 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Jun 2021	SH01	Statement of capital following an allotment of shares on 31 March 2021 GBP 63,495,701	View PDF Statement of capital following an allotment of shares on 31 March 2021 GBP 63,495,701 - link opens in a new window - 3 pages (3 pages)
18 Feb 2021	SH01	Statement of capital following an allotment of shares on 31 December 2020 GBP 63,352,595	View PDF Statement of capital following an allotment of shares on 31 December 2020 GBP 63,352,595 - link opens in a new window - 3 pages (3 pages)

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AMBER US INVESTMENTS LIMITED

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