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AMBER ENTERPRISES GROUP LTD

Company number 10004772

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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)
28 Nov 2017	AA	Unaudited abridged accounts made up to 31 July 2017	View PDF Unaudited abridged accounts made up to 31 July 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Oct 2017	AP01	Appointment of Mr Daniel Clegg as a director on 31 October 2017	View PDF Appointment of Mr Daniel Clegg as a director on 31 October 2017 - link opens in a new window - 2 pages (2 pages)
31 Oct 2017	AD01	Registered office address changed from The Maltings East Tyndall Street Cardiff Bay Cardiff CF24 5EZ United Kingdom to 1 Central Square Cardiff CF10 1FS on 31 October 2017	View PDF Registered office address changed from The Maltings East Tyndall Street Cardiff Bay Cardiff CF24 5EZ United Kingdom to 1 Central Square Cardiff CF10 1FS on 31 October 2017 - link opens in a new window - 1 page (1 page)
09 Mar 2017	TM01	Termination of appointment of Mark Rowland Alston as a director on 9 March 2017	View PDF Termination of appointment of Mark Rowland Alston as a director on 9 March 2017 - link opens in a new window - 1 page (1 page)
14 Feb 2017	CS01	Confirmation statement made on 14 February 2017 with updates	View PDF Confirmation statement made on 14 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
24 Nov 2016	AP01	Appointment of Miss Alison Howard as a director on 23 November 2016	View PDF Appointment of Miss Alison Howard as a director on 23 November 2016 - link opens in a new window - 2 pages (2 pages)
16 Nov 2016	AA01	Current accounting period extended from 28 February 2017 to 31 July 2017	View PDF Current accounting period extended from 28 February 2017 to 31 July 2017 - link opens in a new window - 1 page (1 page)
29 Jun 2016	AP01	Appointment of Mr Mark Rowland Alston as a director on 21 March 2016	View PDF Appointment of Mr Mark Rowland Alston as a director on 21 March 2016 - link opens in a new window - 3 pages (3 pages)
03 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
17 Mar 2016	SH01	Statement of capital following an allotment of shares on 9 March 2016 GBP 1,000.000000	View PDF Statement of capital following an allotment of shares on 9 March 2016 GBP 1,000.000000 - link opens in a new window - 4 pages (4 pages)
17 Mar 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
15 Feb 2016	NEWINC	Incorporation Statement of capital on 2016-02-15 GBP .01	View PDF Incorporation Statement of capital on 2016-02-15 GBP .01 - link opens in a new window - 33 pages (33 pages)

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