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AMBER DIGITAL GP LTD

Company number 10648409

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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)
14 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 - 13 pages (13 pages)
13 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 - 36 pages (36 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)
23 Mar 2023	TM01	Termination of appointment of Hugh Luke Blaney as a director on 23 February 2023	View PDF Termination of appointment of Hugh Luke Blaney as a director on 23 February 2023 - link opens in a new window - 1 page (1 page)
16 Nov 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 - 62 pages (62 pages)
16 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with no updates	View PDF Confirmation statement made on 1 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 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 - 38 pages (38 pages)
15 Apr 2021	CS01	Confirmation statement made on 1 March 2021 with no updates	View PDF Confirmation statement made on 1 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 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 - 36 pages (36 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)
25 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)
17 Mar 2020	CS01	Confirmation statement made on 1 March 2020 with no updates	View PDF Confirmation statement made on 1 March 2020 with no updates - link opens in a new window - 3 pages (3 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)
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)
03 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 - 35 pages (35 pages)
04 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with no updates	View PDF Confirmation statement made on 1 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages)
08 Mar 2018	PSC05	Change of details for Amber Infrastructure Group Limited as a person with significant control on 31 July 2017	View PDF Change of details for Amber Infrastructure Group Limited as a person with significant control on 31 July 2017 - link opens in a new window - 2 pages (2 pages)
08 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with updates	View PDF Confirmation statement made on 1 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
06 Mar 2018	CH01	Director's details changed for Charles Benjamin Scott on 25 October 2017	View PDF Director's details changed for Charles Benjamin Scott on 25 October 2017 - link opens in a new window - 2 pages (2 pages)
05 Mar 2018	AP01	Appointment of Mr Christopher Charles Hogg as a director on 26 February 2018	View PDF Appointment of Mr Christopher Charles Hogg as a director on 26 February 2018 - link opens in a new window - 2 pages (2 pages)
07 Feb 2018	CH01	Director's details changed for Mr Hugh Luke Blaney on 6 February 2018	View PDF Director's details changed for Mr Hugh Luke Blaney on 6 February 2018 - link opens in a new window - 2 pages (2 pages)
25 Jan 2018	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 - 18 pages (18 pages)

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AMBER DIGITAL GP LTD

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