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AMBER GREEN SPRUCE GP LIMITED

Company number 07750202

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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 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 - 43 pages (43 pages)
17 Jun 2024	CS01	Confirmation statement made on 2 June 2024 with no updates	View PDF Confirmation statement made on 2 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 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 - 14 pages (14 pages)
06 Jun 2023	CS01	Confirmation statement made on 2 June 2023 with no updates	View PDF Confirmation statement made on 2 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 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 - 43 pages (43 pages)
10 Jun 2022	CS01	Confirmation statement made on 2 June 2022 with no updates	View PDF Confirmation statement made on 2 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 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 - 45 pages (45 pages)
02 Jul 2021	CS01	Confirmation statement made on 2 June 2021 with no updates	View PDF Confirmation statement made on 2 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 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 - 41 pages (41 pages)
21 Dec 2020	TM01	Termination of appointment of Jennifer Tamsin Curtis as a director on 20 December 2020	View PDF Termination of appointment of Jennifer Tamsin Curtis as a director on 20 December 2020 - link opens in a new window - 1 page (1 page)
15 Jun 2020	CS01	Confirmation statement made on 2 June 2020 with no updates	View PDF Confirmation statement made on 2 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2019	CH01	Director's details changed for Mr Hugh Luke Blaney on 24 July 2019	View PDF Director's details changed for Mr Hugh Luke Blaney on 24 July 2019 - link opens in a new window - 2 pages (2 pages)
24 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 41 pages (41 pages)
03 Jun 2019	CS01	Confirmation statement made on 2 June 2019 with no updates	View PDF Confirmation statement made on 2 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2018	CS01	Confirmation statement made on 2 June 2018 with updates	View PDF Confirmation statement made on 2 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2018	CH01	Director's details changed for Mr Hugh Luke Blaney on 6 February 2018	View PDF Director's details changed for Mr Hugh Luke Blaney on 6 February 2018 - link opens in a new window - 2 pages (2 pages)
30 May 2018	CH01	Director's details changed for Jennifer Tamsin Curtis on 2 April 2014	View PDF Director's details changed for Jennifer Tamsin Curtis on 2 April 2014 - link opens in a new window - 2 pages (2 pages)
24 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 14 pages (14 pages)
08 Mar 2018	PSC05	Change of details for Amber Infrastructure Group Limited as a person with significant control on 31 July 2017	View PDF Change of details for Amber Infrastructure Group Limited as a person with significant control on 31 July 2017 - link opens in a new window - 2 pages (2 pages)
26 Jan 2018	CH01	Director's details changed for Mr Allan Cameron Cook on 1 November 2012	View PDF Director's details changed for Mr Allan Cameron Cook on 1 November 2012 - link opens in a new window - 2 pages (2 pages)
15 Jan 2018	PSC05	Change of details for Amber Infrastructure Group Limited as a person with significant control on 31 July 2017	View PDF Change of details for Amber Infrastructure Group Limited as a person with significant control on 31 July 2017 - link opens in a new window - 2 pages (2 pages)
09 Oct 2017	AP01	Appointment of Fiona Boyle as a director on 2 October 2017	View PDF Appointment of Fiona Boyle as a director on 2 October 2017 - link opens in a new window - 2 pages (2 pages)
09 Oct 2017	TM01	Termination of appointment of Leo Charles Winston Bedford as a director on 30 September 2017	View PDF Termination of appointment of Leo Charles Winston Bedford as a director on 30 September 2017 - link opens in a new window - 1 page (1 page)
02 Aug 2017	CH01	Director's details changed for Mr Leo Charles Winston Bedford on 31 July 2017	View PDF Director's details changed for Mr Leo Charles Winston Bedford on 31 July 2017 - link opens in a new window - 2 pages (2 pages)
02 Aug 2017	CH01	Director's details changed for Mr Michael John Gregory on 31 July 2017	View PDF Director's details changed for Mr Michael John Gregory on 31 July 2017 - link opens in a new window - 2 pages (2 pages)

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AMBER GREEN SPRUCE GP LIMITED

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