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AMBER DIGITAL INVESTMENTS LIMITED

Company number 10646833

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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)
02 Oct 2019 SH01 Statement of capital following an allotment of shares on 26 September 2019
  • GBP 2,354,993
23 Sep 2019 SH01 Statement of capital following an allotment of shares on 29 August 2019
  • GBP 2,214,993
01 Jul 2019 SH01 Statement of capital following an allotment of shares on 27 June 2019
  • GBP 1,964,993
28 Mar 2019 SH01 Statement of capital following an allotment of shares on 27 March 2019
  • GBP 1,793,043
04 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with updates
13 Dec 2018 SH01 Statement of capital following an allotment of shares on 13 December 2018
  • GBP 1,603,043
17 Oct 2018 SH01 Statement of capital following an allotment of shares on 17 October 2018
  • GBP 1,526,043
30 Jul 2018 SH01 Statement of capital following an allotment of shares on 30 July 2018
  • GBP 1,276,043
15 Jun 2018 AA Full accounts made up to 31 December 2017
19 Apr 2018 SH01 Statement of capital following an allotment of shares on 18 April 2018
  • GBP 891,068
08 Mar 2018 PSC05 Change of details for Amber Investment Holdings Limited as a person with significant control on 31 July 2017
08 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with updates
06 Mar 2018 CH01 Director's details changed for Charles Benjamin Scott on 25 October 2017
27 Feb 2018 AP01 Appointment of Mr Christopher Charles Hogg as a director on 26 February 2018
07 Feb 2018 CH01 Director's details changed for Mr Hugh Luke Blaney on 6 February 2018
24 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2017 PSC05 Change of details for Amber Investment Holdings Limited as a person with significant control on 31 July 2017
01 Aug 2017 CH01 Director's details changed for Khalid Naqib on 31 July 2017
01 Aug 2017 CH01 Director's details changed for Charles Benjamin Scott on 31 July 2017
01 Aug 2017 CH01 Director's details changed for Mr Michael John Gregory on 31 July 2017
01 Aug 2017 CH01 Director's details changed for Mr Hugh Luke Blaney on 31 July 2017
01 Aug 2017 CH01 Director's details changed for Mr Giles James Frost on 31 July 2017
01 Aug 2017 CH03 Secretary's details changed for Amanda Elizabeth Woods on 31 July 2017
31 Jul 2017 AD01 Registered office address changed from Two London Bridge London SE1 9RA United Kingdom to 3 More London Riverside London SE1 2AQ on 31 July 2017
28 Jun 2017 TM01 Termination of appointment of Joanne Patrick as a director on 12 June 2017