AMBER ENTERPRISES GROUP LTD

Company number 10004772

Date	Type	Description	View / Download
05 Jul 2022	CH01	Director's details changed for Mr Nicholas Stephen Proctor on 1 July 2022	(2 pages)
11 Apr 2022	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Apr 2022	SH08	Change of share class name or designation	(2 pages)
01 Mar 2022	CS01	Confirmation statement made on 14 February 2022 with no updates	(3 pages)
01 Mar 2022	TM01	Termination of appointment of Paul Mccorquodale as a director on 25 February 2022	(1 page)
04 Oct 2021	AP01	Appointment of Mr Jeremy David French as a director on 1 October 2021	(2 pages)
04 Aug 2021	AA01	Current accounting period extended from 31 July 2021 to 31 December 2021	(1 page)
25 Jun 2021	AA	Group of companies' accounts made up to 31 July 2020	(45 pages)
28 Apr 2021	CS01	Confirmation statement made on 14 February 2021 with no updates	(3 pages)
22 Oct 2020	MA	Memorandum and Articles of Association	(29 pages)
22 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
22 Oct 2020	CC04	Statement of company's objects	(2 pages)
28 Apr 2020	AA	Total exemption full accounts made up to 31 July 2019	(12 pages) Download iXBRL
20 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with updates	(4 pages)
20 Feb 2020	PSC01	Notification of Rebecca Proctor as a person with significant control on 21 March 2019	(2 pages)
19 Sep 2019	TM01	Termination of appointment of Alison Howard as a director on 19 September 2019	(1 page)
26 Jun 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
21 May 2019	AP01	Appointment of Mr Daniel Carney Ashman as a director on 21 May 2019	(2 pages)
21 May 2019	AP01	Appointment of Mr Paul Mccorquodale as a director on 21 May 2019	(2 pages)
21 May 2019	AP03	Appointment of Mrs Rebecca Proctor as a secretary on 21 May 2019	(2 pages)
21 May 2019	TM02	Termination of appointment of Nicholas Proctor as a secretary on 20 May 2019	(1 page)
21 May 2019	AP01	Appointment of Mrs Lorna Jayne Virgo as a director on 21 May 2019	(2 pages)
29 Apr 2019	AA	Micro company accounts made up to 31 July 2018	(2 pages) Download iXBRL
26 Feb 2019	CS01	Confirmation statement made on 14 February 2019 with no updates	(3 pages)
28 Feb 2018	CS01	Confirmation statement made on 14 February 2018 with no updates	(3 pages)

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