Companies House does not verify the accuracy of the information filed

Advanced company search

AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED

Company number 09451261

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
29 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 27/05/2015	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 27/05/2015 - link opens in a new window - 3 pages (3 pages)
29 Jun 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
29 Jun 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
29 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
25 Jun 2015	AP01	Appointment of Mr Michael John Gregory as a director on 27 May 2015	View PDF Appointment of Mr Michael John Gregory as a director on 27 May 2015 - link opens in a new window - 2 pages (2 pages)
25 Jun 2015	AP01	Appointment of Mr Hugh Luke Blaney as a director on 1 May 2015	View PDF Appointment of Mr Hugh Luke Blaney as a director on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
27 May 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 May 2015	SH19	Statement of capital on 27 May 2015 GBP 3,310,902.24	View PDF Statement of capital on 27 May 2015 GBP 3,310,902.24 - link opens in a new window - 4 pages (4 pages)
27 May 2015	CAP-SS	Solvency Statement dated 26/05/15	View PDF Solvency Statement dated 26/05/15 - link opens in a new window - 1 page (1 page)
27 May 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 5 pages (5 pages)
17 May 2015	SH01	Statement of capital following an allotment of shares on 1 April 2015 GBP 3,555,555.00	View PDF Statement of capital following an allotment of shares on 1 April 2015 GBP 3,555,555.00 - link opens in a new window - 6 pages (6 pages)
05 May 2015	CERTNM	Company name changed valettaco 1 LIMITED\certificate issued on 05/05/15 RES15 ‐ Change company name resolution on 2015-05-01	View PDF Company name changed valettaco 1 LIMITED\certificate issued on 05/05/15 RES15 ‐ Change company name resolution on 2015-05-01 - link opens in a new window - 2 pages (2 pages)
05 May 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Apr 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
29 Apr 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 25 pages (25 pages)
20 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-20 GBP 1	View PDF Incorporation Statement of capital on 2015-02-20 GBP 1 - link opens in a new window - 20 pages (20 pages)

Tell us what you think of this service Is there anything wrong with this page?