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AMBER FINANCIAL INVESTMENTS LIMITED

Company number 07630847

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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)
31 Dec 2019 AA Accounts for a small company made up to 31 March 2019
18 Nov 2019 SH01 Statement of capital following an allotment of shares on 30 September 2019
  • GBP 4,172,836.07
05 Aug 2019 CS01 Confirmation statement made on 5 August 2019 with updates
29 Jul 2019 SH01 Statement of capital following an allotment of shares on 29 March 2019
  • GBP 4,002,536.07
30 May 2019 CS01 Confirmation statement made on 11 May 2019 with updates
29 May 2019 TM01 Termination of appointment of Richard Wynne Palfrey Griffiths as a director on 16 April 2019
08 Jan 2019 AA Full accounts made up to 31 March 2018
02 Nov 2018 SH01 Statement of capital following an allotment of shares on 27 September 2018
  • GBP 3,732,786.07
30 Aug 2018 SH01 Statement of capital following an allotment of shares on 31 May 2018
  • GBP 3,383,086.07
23 Aug 2018 SH08 Change of share class name or designation
20 Aug 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jun 2018 CS01 Confirmation statement made on 11 May 2018 with updates
24 May 2018 AP01 Appointment of Mr Paul Edwards as a director on 30 April 2018
24 May 2018 TM01 Termination of appointment of Noel James Stubley as a director on 30 April 2018
04 Jan 2018 SH01 Statement of capital following an allotment of shares on 20 December 2017
  • GBP 3,283,636.07
30 Sep 2017 AA Full accounts made up to 31 March 2017
11 Aug 2017 SH01 Statement of capital following an allotment of shares on 31 July 2017
  • GBP 3,083,436.07
26 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
18 Apr 2017 SH01 Statement of capital following an allotment of shares on 29 March 2017
  • GBP 3,125,686.07
08 Oct 2016 AA Full accounts made up to 31 March 2016
26 Sep 2016 SH01 Statement of capital following an allotment of shares on 23 September 2016
  • GBP 2,703,186.07
16 Jun 2016 SH01 Statement of capital following an allotment of shares on 31 May 2016
  • GBP 2,410,686.07
10 Jun 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
17 May 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 2,183,186.07
19 Apr 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 2,183,186.07