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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)
11 Dec 2019	TM01	Termination of appointment of Thomas William Falcon as a director on 28 November 2019	View PDF Termination of appointment of Thomas William Falcon as a director on 28 November 2019 - link opens in a new window - 1 page (1 page)
11 Dec 2019	MR01	Registration of charge 106971020009, created on 6 December 2019	View PDF Registration of charge 106971020009, created on 6 December 2019 - link opens in a new window - 24 pages (24 pages)
09 Dec 2019	PSC05	Change of details for Project Amber Topco Limited as a person with significant control on 13 November 2019	View PDF Change of details for Project Amber Topco Limited as a person with significant control on 13 November 2019 - link opens in a new window - 2 pages (2 pages)
04 Dec 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
04 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Aug 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 - 23 pages (23 pages)
08 May 2019	MR01	Registration of charge 106971020008, created on 25 April 2019	View PDF Registration of charge 106971020008, created on 25 April 2019 - link opens in a new window - 25 pages (25 pages)
02 May 2019	MR01	Registration of charge 106971020007, created on 25 April 2019	View PDF Registration of charge 106971020007, created on 25 April 2019 - link opens in a new window - 25 pages (25 pages)
26 Mar 2019	CS01	Confirmation statement made on 26 March 2019 with no updates	View PDF Confirmation statement made on 26 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2019	AP01	Appointment of Mr Jacovos George Jacovou as a director on 17 January 2019	View PDF Appointment of Mr Jacovos George Jacovou as a director on 17 January 2019 - link opens in a new window - 2 pages (2 pages)
17 Jan 2019	TM01	Termination of appointment of David James Colclough as a director on 17 January 2019	View PDF Termination of appointment of David James Colclough as a director on 17 January 2019 - link opens in a new window - 1 page (1 page)
07 Dec 2018	MR01	Registration of charge 106971020006, created on 4 December 2018	View PDF Registration of charge 106971020006, created on 4 December 2018 - link opens in a new window - 66 pages (66 pages)
04 Dec 2018	MR01	Registration of charge 106971020005, created on 4 December 2018	View PDF Registration of charge 106971020005, created on 4 December 2018 - link opens in a new window - 66 pages (66 pages)
21 Aug 2018	AA	Full accounts made up to 30 December 2017	View PDF Full accounts made up to 30 December 2017 - link opens in a new window - 23 pages (23 pages)
29 Mar 2018	CS01	Confirmation statement made on 28 March 2018 with no updates	View PDF Confirmation statement made on 28 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 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)
03 Jul 2017	AD01	Registered office address changed from 1 Southampton Street London WC2R 0LR United Kingdom to Broadway House Trafford Wharf Road Trafford Park Manchester M17 1DD on 3 July 2017	View PDF Registered office address changed from 1 Southampton Street London WC2R 0LR United Kingdom to Broadway House Trafford Wharf Road Trafford Park Manchester M17 1DD on 3 July 2017 - link opens in a new window - 1 page (1 page)
12 May 2017	MR01	Registration of charge 106971020003, created on 8 May 2017	View PDF Registration of charge 106971020003, created on 8 May 2017 - link opens in a new window - 15 pages (15 pages)
12 May 2017	MR01	Registration of charge 106971020004, created on 8 May 2017	View PDF Registration of charge 106971020004, created on 8 May 2017 - link opens in a new window - 26 pages (26 pages)
10 May 2017	MR01	Registration of charge 106971020002, created on 8 May 2017	View PDF Registration of charge 106971020002, created on 8 May 2017 - link opens in a new window - 15 pages (15 pages)
10 May 2017	MR01	Registration of charge 106971020001, created on 8 May 2017	View PDF Registration of charge 106971020001, created on 8 May 2017 - link opens in a new window - 24 pages (24 pages)
03 Apr 2017	CH01	Director's details changed for Claire Louise Thompson on 29 March 2017	View PDF Director's details changed for Claire Louise Thompson on 29 March 2017 - link opens in a new window - 2 pages (2 pages)
29 Mar 2017	NEWINC	Incorporation Statement of capital on 2017-03-29 GBP 1	View PDF Incorporation Statement of capital on 2017-03-29 GBP 1 - link opens in a new window - 41 pages (41 pages)

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PROJECT AMBER BIDCO LIMITED

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