Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AMBER RIVER GROUP LIMITED

Company number 11942058

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
08 Oct 2024 AA Group of companies' accounts made up to 31 December 2023
09 Jul 2024 TM01 Termination of appointment of David James Buchanan Shearer as a director on 26 June 2024
02 Jul 2024 SH01 Statement of capital following an allotment of shares on 26 June 2024
  • GBP 306,533,545
11 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with updates
03 Apr 2024 SH01 Statement of capital following an allotment of shares on 26 March 2024
  • GBP 281,533,545
26 Feb 2024 SH01 Statement of capital following an allotment of shares on 2 February 2024
  • GBP 274,533,545
25 Jan 2024 SH01 Statement of capital following an allotment of shares on 8 January 2024
  • GBP 271,433,545
11 Jan 2024 AA Group of companies' accounts made up to 31 December 2022
28 Dec 2023 SH01 Statement of capital following an allotment of shares on 12 December 2023
  • GBP 266,933,545
11 Dec 2023 SH01 Statement of capital following an allotment of shares on 30 November 2023
  • GBP 266,233,545
05 Oct 2023 SH01 Statement of capital following an allotment of shares on 29 September 2023
  • GBP 255,633,545
01 Sep 2023 SH01 Statement of capital following an allotment of shares on 31 August 2023
  • GBP 249,733,545
01 Aug 2023 SH01 Statement of capital following an allotment of shares on 31 July 2023
  • GBP 243,333,545
17 Jul 2023 SH01 Statement of capital following an allotment of shares on 12 July 2023
  • GBP 234,001,030
30 Jun 2023 SH01 Statement of capital following an allotment of shares on 29 June 2023
  • GBP 232,701,030
30 Jun 2023 AD01 Registered office address changed from Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW to Level 4, Dashwood House, 69 Old Broad Street London EC2M 1QS on 30 June 2023
17 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with updates
21 Mar 2023 MR01 Registration of charge 119420580002, created on 28 February 2023
07 Mar 2023 SH01 Statement of capital following an allotment of shares on 3 March 2023
  • GBP 230,401,030
28 Feb 2023 SH01 Statement of capital following an allotment of shares on 28 February 2023
  • GBP 222,301,030
27 Oct 2022 AAMD Amended group of companies' accounts made up to 31 December 2021
07 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
12 Sep 2022 SH01 Statement of capital following an allotment of shares on 31 August 2022
  • GBP 210,401,030
01 Aug 2022 SH01 Statement of capital following an allotment of shares on 28 July 2022
  • GBP 203,001,030
30 Jun 2022 AP01 Appointment of Charles Leland Schrager Von Altishofen as a director on 20 April 2022