AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED
Company number 09451261
- Company Overview for AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED (09451261)
- Filing history for AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED (09451261)
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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) |
|---|---|---|---|
| 25 Nov 2024 | PSC08 | Notification of a person with significant control statement | |
| 25 Nov 2024 | PSC07 | Cessation of Hunt Amber London 1 Ltd as a person with significant control on 2 August 2024 | |
| 21 Sep 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
| 02 Jul 2024 | MA | Memorandum and Articles of Association | |
| 02 Jul 2024 | RESOLUTIONS |
Resolutions
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| 28 Jun 2024 | TM01 | Termination of appointment of James Christopher Hunt as a director on 28 June 2024 | |
| 28 Jun 2024 | TM01 | Termination of appointment of James Kelso Hunt as a director on 28 June 2024 | |
| 28 Jun 2024 | TM01 | Termination of appointment of Woodley Larkin Hunt as a director on 28 June 2024 | |
| 26 Feb 2024 | CS01 | Confirmation statement made on 20 February 2024 with no updates | |
| 25 Sep 2023 | TM01 | Termination of appointment of Matthew Bernard Botein as a director on 20 September 2023 | |
| 24 Aug 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 28 Feb 2023 | CS01 | Confirmation statement made on 20 February 2023 with no updates | |
| 09 Aug 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
| 22 Feb 2022 | CS01 | Confirmation statement made on 20 February 2022 with updates | |
| 22 Nov 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
| 19 Mar 2021 | CS01 | Confirmation statement made on 20 February 2021 with updates | |
| 17 Mar 2021 | PSC07 | Cessation of Hunt Amber London 2 Ltd as a person with significant control on 3 March 2021 | |
| 17 Mar 2021 | PSC02 | Notification of Hunt Amber London 1 Ltd as a person with significant control on 3 March 2021 | |
| 23 Apr 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
| 04 Mar 2020 | AP01 | Appointment of James Kelso Hunt as a director on 1 March 2020 | |
| 04 Mar 2020 | AP01 | Appointment of Woodley Larkin Hunt as a director on 1 March 2020 | |
| 04 Mar 2020 | AP01 | Appointment of Matthew Bernard Botein as a director on 1 March 2020 | |
| 04 Mar 2020 | TM01 | Termination of appointment of Michael Louis Falcone as a director on 1 March 2020 | |
| 04 Mar 2020 | TM01 | Termination of appointment of Daniel Charles Singer as a director on 1 March 2020 | |
| 04 Mar 2020 | CS01 | Confirmation statement made on 20 February 2020 with updates |