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AMBER US INVESTMENTS HOLDINGS LIMITED

Company number 10975414

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Company Results (links open in a new window)
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)
23 Sep 2020 TM01 Termination of appointment of Matthew Edward Mann as a director on 21 September 2020
23 Sep 2020 AP01 Appointment of Mr Gavin Richard Tait as a director on 21 September 2020
21 Sep 2020 CS01 Confirmation statement made on 20 September 2020 with updates
08 Sep 2020 SH01 Statement of capital following an allotment of shares on 7 August 2020
  • GBP 58,897,295
27 Jul 2020 SH01 Statement of capital following an allotment of shares on 30 June 2020
  • GBP 56,508,500
27 Jul 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 March 2020
  • GBP 53,270,890.00
09 Jul 2020 SH01 Statement of capital following an allotment of shares on 28 February 2020
  • GBP 51,695,471
08 Apr 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 6,821,576
  • ANNOTATION Clarification a second filed SH01 was registered on 27/07/2020
04 Mar 2020 SH01 Statement of capital following an allotment of shares on 31 December 2019
  • GBP 5,246,157
23 Oct 2019 SH01 Statement of capital following an allotment of shares on 30 September 2019
  • GBP 4,260,040
30 Sep 2019 CS01 Confirmation statement made on 20 September 2019 with updates
15 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-14
02 Jul 2019 SH01 Statement of capital following an allotment of shares on 28 June 2019
  • GBP 3,727,712
24 Jun 2019 AA Full accounts made up to 31 December 2018
01 Apr 2019 SH01 Statement of capital following an allotment of shares on 29 March 2019
  • GBP 3,386,188
03 Jan 2019 SH01 Statement of capital following an allotment of shares on 21 December 2018
  • GBP 2,961,806
04 Dec 2018 CH01 Director's details changed for Mr Thomas Brendan O’Shaughnessy on 19 November 2018
27 Sep 2018 SH01 Statement of capital following an allotment of shares on 27 September 2018
  • GBP 1,807,455
20 Sep 2018 CS01 Confirmation statement made on 20 September 2018 with updates
02 Jan 2018 SH01 Statement of capital following an allotment of shares on 28 December 2017
  • GBP 1,301,001
20 Dec 2017 SH01 Statement of capital following an allotment of shares on 19 December 2017
  • GBP 1,235,001
02 Oct 2017 AA01 Current accounting period extended from 30 September 2018 to 31 December 2018
28 Sep 2017 CH01 Director's details changed for Mr Tom Brendan O’Shaugnessy on 21 September 2017
21 Sep 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-09-21
  • GBP 1