- Company Overview for AMBER FUSION LIMITED (08858060)
- Filing history for AMBER FUSION LIMITED (08858060)
- People for AMBER FUSION LIMITED (08858060)
- Charges for AMBER FUSION LIMITED (08858060)
- More for AMBER FUSION LIMITED (08858060)
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) |
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22 Dec 2021 | PSC02 | Notification of Fearnley & Kinde Limited as a person with significant control on 17 September 2021 | |
22 Dec 2021 | PSC07 | Cessation of International Corporate Finance Limited as a person with significant control on 17 September 2021 | |
01 Oct 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
05 Jul 2021 | PSC04 | Change of details for Mr Harald Torbjorn Gabriel Jakob Kinde as a person with significant control on 28 June 2021 | |
02 Jul 2021 | CS01 | Confirmation statement made on 28 June 2021 with no updates | |
02 Jul 2021 | PSC04 | Change of details for Mr Sital Jagdish Joshi as a person with significant control on 28 June 2021 | |
18 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
29 Jun 2020 | CS01 | Confirmation statement made on 28 June 2020 with no updates | |
28 Jun 2019 | CS01 | Confirmation statement made on 28 June 2019 with updates | |
28 Jun 2019 | PSC02 | Notification of International Corporate Finance Limited as a person with significant control on 5 February 2019 | |
28 Jun 2019 | AA | Micro company accounts made up to 31 December 2018 | |
28 Jun 2019 | SH01 |
Statement of capital following an allotment of shares on 5 February 2019
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23 Apr 2019 | AD01 | Registered office address changed from 78-80 st. John Street London EC1M 4JN to 21 Aylmer Parade Aylmer Road London N2 0AT on 23 April 2019 | |
16 Nov 2018 | AAMD | Amended accounts for a dormant company made up to 31 December 2017 | |
03 Nov 2018 | CS01 | Confirmation statement made on 3 November 2018 with updates | |
03 Nov 2018 | PSC01 | Notification of Harald Torbjorn Gabriel Jakob Kinde as a person with significant control on 25 October 2018 | |
03 Nov 2018 | AP01 | Appointment of Mr Harald Torbjorn Gabriel Jakob Kinde as a director on 25 October 2018 | |
29 Oct 2018 | CS01 | Confirmation statement made on 29 October 2018 with updates | |
29 Oct 2018 | TM01 | Termination of appointment of Harald Torbjorn Gabriel Jakob Kinde as a director on 25 October 2018 | |
29 Oct 2018 | PSC01 | Notification of Sital Jagdish Joshi as a person with significant control on 25 October 2018 | |
29 Oct 2018 | PSC07 | Cessation of Harald Torbjorn Gabriel Jakob Kinde as a person with significant control on 26 October 2018 | |
29 Oct 2018 | CH01 | Director's details changed for Mr Shital Jagdish Joshi on 26 October 2018 | |
26 Aug 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
23 Jan 2018 | CS01 | Confirmation statement made on 22 January 2018 with updates | |
25 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 |