AMBER FUSION LIMITED

Company number 08858060

Date	Type	Description	View / Download
25 Sep 2017	AA01	Previous accounting period shortened from 31 January 2017 to 31 December 2016	(1 page)
06 Jun 2017	TM01	Termination of appointment of Nicholas Anthony Havercroft as a director on 6 June 2017	(1 page)
06 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-05	(3 pages)
05 Jun 2017	AP01	Appointment of Mr Nicholas Anthony Havercroft as a director on 5 June 2017	(2 pages)
05 Jun 2017	TM01	Termination of appointment of Noble Tree Spv 1 Limited as a director on 5 June 2017	(1 page)
05 Jun 2017	AP01	Appointment of Mr Shital Jagdish Joshi as a director on 5 June 2017	(2 pages)
23 Jan 2017	CS01	Confirmation statement made on 22 January 2017 with updates	(5 pages)
24 Sep 2016	AA	Accounts for a dormant company made up to 31 January 2016	(2 pages) Download iXBRL
01 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-31	(3 pages)
10 Aug 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-07-20	(2 pages)
10 Aug 2016	CONNOT	Change of name notice	(2 pages)
24 Jan 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-24 GBP 2	(3 pages)
24 Jan 2016	AP01	Appointment of Mr Harald Torbjorn Gabriel Jakob Kinde as a director on 22 January 2016	(2 pages)
24 Jan 2016	CH02	Director's details changed for Noble Tree Spv 1 Limited on 10 January 2016	(1 page)
24 Jan 2016	TM01	Termination of appointment of Robert Brian O'flaherty as a director on 22 January 2016	(1 page)
24 Jan 2016	TM01	Termination of appointment of Anthony James Draper as a director on 22 January 2016	(1 page)
24 Jan 2016	TM01	Termination of appointment of Robert Brian O'flaherty as a director on 22 January 2016	(1 page)
10 Jan 2016	AD01	Registered office address changed from 82 st John Street London to 78-80 st. John Street London EC1M 4JN on 10 January 2016	(1 page)
18 Nov 2015	AP01	Appointment of Mr Anthony James Draper as a director on 12 August 2015	(2 pages)
18 Nov 2015	TM01	Termination of appointment of Nicholas Lee as a director on 1 July 2015	(1 page)
18 Nov 2015	TM01	Termination of appointment of Taariq Mauthoor as a director on 1 July 2015	(1 page)
18 Nov 2015	TM01	Termination of appointment of Nicholas Lee as a director on 1 July 2015	(1 page)
18 Nov 2015	TM01	Termination of appointment of Harald Torbjorn Gabriel Jakob Kinde as a director on 1 July 2015	(1 page)
18 Nov 2015	TM01	Termination of appointment of David Stephen Charles Hickson as a director on 1 July 2015	(1 page)
18 Nov 2015	TM01	Termination of appointment of Fraz Hamid as a director on 1 July 2015	(1 page)

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