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AMBER WAY PROPERTIES LIMITED

Company number 10686572

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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)
22 Mar 2018	CS01	Confirmation statement made on 22 March 2018 with updates	View PDF Confirmation statement made on 22 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Oct 2017	SH19	Statement of capital on 18 October 2017 GBP 1,097,036	View PDF Statement of capital on 18 October 2017 GBP 1,097,036 - link opens in a new window - 3 pages (3 pages)
18 Oct 2017	CAP-SS	Solvency Statement dated 06/10/17	View PDF Solvency Statement dated 06/10/17 - link opens in a new window - 1 page (1 page)
18 Oct 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
09 Oct 2017	AA01	Current accounting period extended from 31 March 2018 to 31 July 2018	View PDF Current accounting period extended from 31 March 2018 to 31 July 2018 - link opens in a new window - 1 page (1 page)
19 Jul 2017	MR01	Registration of charge 106865720001, created on 18 July 2017	View PDF Registration of charge 106865720001, created on 18 July 2017 - link opens in a new window - 7 pages (7 pages)
19 Jun 2017	SH01	Statement of capital following an allotment of shares on 30 May 2017 GBP 2,860,920	View PDF Statement of capital following an allotment of shares on 30 May 2017 GBP 2,860,920 - link opens in a new window - 4 pages (4 pages)
26 May 2017	SH02	Consolidation of shares on 9 May 2017	View PDF Consolidation of shares on 9 May 2017 - link opens in a new window - 4 pages (4 pages)
19 May 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
23 Mar 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-23 GBP 120	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-23 GBP 120 - link opens in a new window - 13 pages (13 pages)

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