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AMBER-RTM HOLDINGS LIMITED

Company number 08212481

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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)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Nov 2015	AR01	Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 1,100	View PDF Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 1,100 - link opens in a new window - 4 pages (4 pages)
11 Nov 2015	SH01	Statement of capital following an allotment of shares on 1 April 2015 GBP 1,100	View PDF Statement of capital following an allotment of shares on 1 April 2015 GBP 1,100 - link opens in a new window - 4 pages (4 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Aug 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 101	View PDF Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 101 - link opens in a new window - 4 pages (4 pages)
05 Aug 2015	SH01	Statement of capital following an allotment of shares on 1 April 2015 GBP 101	View PDF Statement of capital following an allotment of shares on 1 April 2015 GBP 101 - link opens in a new window - 4 pages (4 pages)
26 Nov 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 100	View PDF Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
26 Nov 2013	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	View PDF Current accounting period extended from 30 September 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
26 Nov 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 100	View PDF Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 Jan 2013	AD01	Registered office address changed from 56a Church Road Ashford Middlesex TW15 2TS United Kingdom on 16 January 2013	View PDF Registered office address changed from 56a Church Road Ashford Middlesex TW15 2TS United Kingdom on 16 January 2013 - link opens in a new window - 1 page (1 page)
13 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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