AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED

Company number 09451261

Date	Type	Description	View / Download
04 Mar 2020	CS01	Confirmation statement made on 20 February 2020 with updates	(6 pages)
04 Mar 2020	TM01	Termination of appointment of Marion Louis Hunt as a director on 1 March 2020	(1 page)
21 Oct 2019	CH01	Director's details changed for Mr Hugh Luke Blaney on 24 July 2019	(2 pages)
30 Jul 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(52 pages)
30 Jul 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
30 Jul 2019	SH08	Change of share class name or designation	(2 pages)
17 Jul 2019	PSC05	Change of details for Hunt Amber London 2 Ltd as a person with significant control on 5 July 2019	(2 pages)
17 Jul 2019	AP01	Appointment of Mr Michael Louis Falcone as a director on 5 July 2019	(2 pages)
17 Jul 2019	AP01	Appointment of Mr Gavin Richard Tait as a director on 5 July 2019	(2 pages)
15 Apr 2019	AA	Group of companies' accounts made up to 31 December 2018	(34 pages)
20 Feb 2019	CS01	Confirmation statement made on 20 February 2019 with updates	(4 pages)
04 Jan 2019	SH01	Statement of capital following an allotment of shares on 19 December 2018 GBP 3,538,246	(4 pages)
17 Oct 2018	SH02	Statement of capital on 1 June 2018 GBP 3,325,746.000	(6 pages)
19 Apr 2018	AA	Group of companies' accounts made up to 31 December 2017	(31 pages)
20 Feb 2018	CS01	Confirmation statement made on 20 February 2018 with updates	(6 pages)
08 Feb 2018	CH01	Director's details changed for Mr Hugh Luke Blaney on 6 February 2018	(2 pages)
14 Dec 2017	SH01	Statement of capital following an allotment of shares on 24 November 2017 GBP 3,425,746.01	(4 pages)
16 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
02 Aug 2017	CH01	Director's details changed for Mr Giles James Frost on 31 July 2017	(2 pages)
01 Aug 2017	CH01	Director's details changed for James Christopher Hunt on 31 July 2017	(2 pages)
01 Aug 2017	CH01	Director's details changed for Mr Michael John Gregory on 31 July 2017	(2 pages)
01 Aug 2017	CH01	Director's details changed for Mr Hugh Luke Blaney on 31 July 2017	(2 pages)
01 Aug 2017	CH03	Secretary's details changed for Ms Amanda Elizabeth Woods on 31 July 2017	(1 page)
31 Jul 2017	AD01	Registered office address changed from First Floor 2 London Bridge London SE1 9RA United Kingdom to 3 More London Riverside London SE1 2AQ on 31 July 2017	(1 page)
19 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(30 pages)

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