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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)
15 Jan 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)
01 Aug 2017	CH01	Director's details changed for Khalid Naqib on 31 July 2017	View PDF Director's details changed for Khalid Naqib on 31 July 2017 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	CH01	Director's details changed for Charles Benjamin Scott on 31 July 2017	View PDF Director's details changed for Charles Benjamin Scott on 31 July 2017 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	CH01	Director's details changed for Mr Michael John Gregory on 31 July 2017	View PDF Director's details changed for Mr Michael John Gregory on 31 July 2017 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	CH01	Director's details changed for Mr Hugh Luke Blaney on 31 July 2017	View PDF Director's details changed for Mr Hugh Luke Blaney on 31 July 2017 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	CH03	Secretary's details changed for Amanda Elizabeth Woods on 31 July 2017	View PDF Secretary's details changed for Amanda Elizabeth Woods on 31 July 2017 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
28 Jun 2017	TM01	Termination of appointment of Joanne Patrick as a director on 12 June 2017	View PDF Termination of appointment of Joanne Patrick as a director on 12 June 2017 - link opens in a new window - 1 page (1 page)
28 Jun 2017	TM01	Termination of appointment of Giles James Frost as a director on 12 June 2017	View PDF Termination of appointment of Giles James Frost as a director on 12 June 2017 - link opens in a new window - 1 page (1 page)
10 May 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 March 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
06 Mar 2017	AP01	Appointment of Charles Benjamin Scott as a director on 2 March 2017	View PDF Appointment of Charles Benjamin Scott as a director on 2 March 2017 - link opens in a new window - 2 pages (2 pages)
02 Mar 2017	NEWINC	Incorporation Statement of capital on 2017-03-02 GBP 1	View PDF Incorporation Statement of capital on 2017-03-02 GBP 1 - link opens in a new window - 26 pages (26 pages)

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