Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AMBER IFA COMPANY LIMITED

Company number 08454020

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Oct 2016 SH01 Statement of capital following an allotment of shares on 4 October 2016
  • GBP 957.5
26 May 2016 SH01 Statement of capital following an allotment of shares on 24 May 2016
  • GBP 945
19 Apr 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 920
16 Dec 2015 AA Micro company accounts made up to 31 March 2015
25 Sep 2015 SH01 Statement of capital following an allotment of shares on 22 September 2015
  • GBP 860
04 Jun 2015 SH01 Statement of capital following an allotment of shares on 2 June 2015
  • GBP 847.5
03 Jun 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a second filing of the SH01 registered on 18/11/2013 and has an allotment date of 11/07/2013
30 May 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-05-30
  • GBP 822.5
19 May 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date- 25/11/2013
19 May 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date- 28/03/2014
19 May 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 20 March 2014
18 May 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date- 07/08/2014
08 Apr 2015 SH01 Statement of capital following an allotment of shares on 12 March 2014
  • GBP 1,009.00
  • ANNOTATION Replaced This document was replaced on 20/07/2015 as it was not properly delivered.
18 Dec 2014 AA Micro company accounts made up to 31 March 2014
11 Aug 2014 SH01 Statement of capital following an allotment of shares on 7 August 2014
  • GBP 822.5
  • ANNOTATION Clarification a second filed SH01 was registered on 18/05/2015
12 May 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 28/03/2014
24 Apr 2014 SH01 Statement of capital following an allotment of shares on 28 March 2014
  • GBP 786
  • ANNOTATION A second filed SH01 was registered on 12/05/2014
24 Apr 2014 SH01 Statement of capital following an allotment of shares on 28 March 2014
  • GBP 786
  • ANNOTATION Clarification a second filed SH01 was registered on 19/05/2015
16 Apr 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 19/05/2015
28 Nov 2013 SH01 Statement of capital following an allotment of shares on 25 November 2013
  • GBP 768.50
18 Nov 2013 SH01 Statement of capital following an allotment of shares on 11 July 2013
  • GBP 666.00
  • ANNOTATION Clarification a second filed SH01 was registered on 03/06/2015
13 Nov 2013 SH08 Change of share class name or designation
13 Nov 2013 SH02 Sub-division of shares on 11 July 2013
13 Nov 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Nov 2013 SH02 Sub-division of shares on 25 October 2013