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PROJECT AMBER BIDCO LIMITED

Company number 10697102

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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)
09 Oct 2024 AA Full accounts made up to 31 December 2023
20 Sep 2024 CH01 Director's details changed for Mr Christopher Lee on 1 September 2021
14 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with no updates
02 Sep 2023 AA Full accounts made up to 31 December 2022
13 Jan 2023 MR01 Registration of charge 106971020012, created on 12 January 2023
18 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with updates
15 Jul 2022 AA Full accounts made up to 31 December 2021
21 Jan 2022 PSC02 Notification of The Pebble Group Plc as a person with significant control on 7 December 2021
21 Jan 2022 PSC07 Cessation of The Pebble Group (Holdings) Limited as a person with significant control on 7 December 2021
10 Jan 2022 MR02 Registration of acquisition 106971020010, acquired on 22 December 2021
10 Jan 2022 MR02 Registration of acquisition 106971020011, acquired on 22 December 2021
15 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with no updates
27 Aug 2021 AA Full accounts made up to 31 December 2020
10 Feb 2021 MR05 Part of the property or undertaking has been released from charge 106971020009
10 Feb 2021 MR05 Part of the property or undertaking has been released from charge 106971020001
22 Dec 2020 CS01 Confirmation statement made on 18 December 2020 with no updates
25 Aug 2020 AA Full accounts made up to 31 December 2019
03 Jan 2020 MR04 Satisfaction of charge 106971020008 in full
03 Jan 2020 MR04 Satisfaction of charge 106971020007 in full
03 Jan 2020 MR04 Satisfaction of charge 106971020006 in full
03 Jan 2020 MR04 Satisfaction of charge 106971020005 in full
03 Jan 2020 MR04 Satisfaction of charge 106971020004 in full
03 Jan 2020 MR04 Satisfaction of charge 106971020003 in full
18 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with updates
11 Dec 2019 TM01 Termination of appointment of Jacovos George Jacovou as a director on 28 November 2019