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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)
14 Jan 2016 SH01 Statement of capital following an allotment of shares on 17 July 2015
  • GBP 1,955,686.07
12 Jan 2016 SH01 Statement of capital following an allotment of shares on 22 December 2015
  • GBP 1,728,186.07
09 Oct 2015 AA Full accounts made up to 31 March 2015
26 May 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1,500,686.07
05 May 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 1,500,686.07
23 Jan 2015 SH01 Statement of capital following an allotment of shares on 26 November 2014
  • GBP 1,273,186.07
21 Jan 2015 TM01 Termination of appointment of Paul Andrew Hughes as a director on 21 January 2015
02 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2014 SH01 Statement of capital following an allotment of shares on 26 November 2014
  • GBP 1,235,686.07
18 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Oct 2014 MR01 Registration of charge 076308470001, created on 10 October 2014
  • ANNOTATION Clarification This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
07 Oct 2014 AA Full accounts made up to 31 March 2014
09 Sep 2014 SH01 Statement of capital following an allotment of shares on 29 August 2014
  • GBP 975,686.07
04 Jun 2014 SH01 Statement of capital following an allotment of shares on 30 May 2014
  • GBP 845,686.07
23 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
25 Apr 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 650,686.07
07 Feb 2014 AP01 Appointment of Mr Jeremy Hogarth as a director
08 Jan 2014 SH01 Statement of capital following an allotment of shares on 20 December 2013
  • GBP 549,936.07
04 Oct 2013 AA Full accounts made up to 31 March 2013
27 Sep 2013 SH01 Statement of capital following an allotment of shares on 27 September 2013
  • GBP 495,336.07
23 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
30 Aug 2013 SH01 Statement of capital following an allotment of shares on 21 August 2013
  • GBP 396,536.07
29 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jul 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 May 2013
25 Jun 2013 SH02 Sub-division of shares on 19 March 2013