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AMBER DIGITAL INVESTMENTS LIMITED

Company number 10646833

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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)
04 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 14 pages (14 pages)
25 Jun 2024	PSC02	Notification of Amber Infrastructure Group Limited as a person with significant control on 18 June 2024	View PDF Notification of Amber Infrastructure Group Limited as a person with significant control on 18 June 2024 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	PSC07	Cessation of Amber Investment Holdings Limited as a person with significant control on 18 June 2024	View PDF Cessation of Amber Investment Holdings Limited as a person with significant control on 18 June 2024 - link opens in a new window - 1 page (1 page)
18 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: interim dividend declared 12/06/2024	View PDF Resolutions RES13 ‐ Re: interim dividend declared 12/06/2024 - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	View PDF Confirmation statement made on 1 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
31 May 2023	TM01	Termination of appointment of Christopher Charles Hogg as a director on 22 May 2023	View PDF Termination of appointment of Christopher Charles Hogg as a director on 22 May 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
16 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with updates	View PDF Confirmation statement made on 1 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
06 Oct 2021	SH01	Statement of capital following an allotment of shares on 23 April 2021 GBP 4,742,761	View PDF Statement of capital following an allotment of shares on 23 April 2021 GBP 4,742,761 - link opens in a new window - 3 pages (3 pages)
15 Apr 2021	CS01	Confirmation statement made on 1 March 2021 with updates	View PDF Confirmation statement made on 1 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
29 Sep 2020	SH01	Statement of capital following an allotment of shares on 30 July 2020 GBP 3,990,628	View PDF Statement of capital following an allotment of shares on 30 July 2020 GBP 3,990,628 - link opens in a new window - 3 pages (3 pages)
27 Jul 2020	SH01	Statement of capital following an allotment of shares on 30 June 2020 GBP 3,514,993	View PDF Statement of capital following an allotment of shares on 30 June 2020 GBP 3,514,993 - link opens in a new window - 3 pages (3 pages)
26 Jun 2020	AP01	Appointment of Ben Terry as a director on 10 June 2020	View PDF Appointment of Ben Terry as a director on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
26 Jun 2020	TM01	Termination of appointment of Charles Benjamin Scott as a director on 10 June 2020	View PDF Termination of appointment of Charles Benjamin Scott as a director on 10 June 2020 - link opens in a new window - 1 page (1 page)
27 Mar 2020	SH01	Statement of capital following an allotment of shares on 26 March 2020 GBP 3,502,493	View PDF Statement of capital following an allotment of shares on 26 March 2020 GBP 3,502,493 - link opens in a new window - 3 pages (3 pages)
17 Mar 2020	CS01	Confirmation statement made on 1 March 2020 with updates	View PDF Confirmation statement made on 1 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2020	TM01	Termination of appointment of Khalid Isam Naqib as a director on 11 February 2020	View PDF Termination of appointment of Khalid Isam Naqib as a director on 11 February 2020 - link opens in a new window - 1 page (1 page)
13 Feb 2020	SH01	Statement of capital following an allotment of shares on 22 January 2020 GBP 3,017,493	View PDF Statement of capital following an allotment of shares on 22 January 2020 GBP 3,017,493 - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	SH01	Statement of capital following an allotment of shares on 19 December 2019 GBP 2,979,993	View PDF Statement of capital following an allotment of shares on 19 December 2019 GBP 2,979,993 - link opens in a new window - 3 pages (3 pages)
21 Oct 2019	CH01	Director's details changed for Mr Hugh Luke Blaney on 24 July 2019	View PDF Director's details changed for Mr Hugh Luke Blaney on 24 July 2019 - link opens in a new window - 2 pages (2 pages)
06 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages)

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AMBER DIGITAL INVESTMENTS LIMITED

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