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AMBER RIVER GROUP LIMITED

Company number 11942058

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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)
01 Oct 2020	SH01	Statement of capital following an allotment of shares on 28 September 2020 GBP 28,067,750	View PDF Statement of capital following an allotment of shares on 28 September 2020 GBP 28,067,750 - link opens in a new window - 3 pages (3 pages)
07 Aug 2020	SH01	Statement of capital following an allotment of shares on 29 July 2020 GBP 15,067,750	View PDF Statement of capital following an allotment of shares on 29 July 2020 GBP 15,067,750 - link opens in a new window - 3 pages (3 pages)
14 Apr 2020	CS01	Confirmation statement made on 11 April 2020 with updates	View PDF Confirmation statement made on 11 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2020	SH01	Statement of capital following an allotment of shares on 17 January 2020 GBP 14,067,750	View PDF Statement of capital following an allotment of shares on 17 January 2020 GBP 14,067,750 - link opens in a new window - 3 pages (3 pages)
15 Oct 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 August 2019 GBP 8,067,750.00	View PDF Second filing of a statement of capital following an allotment of shares on 29 August 2019 GBP 8,067,750.00 - link opens in a new window - 7 pages (7 pages)
10 Oct 2019	SH01	Statement of capital following an allotment of shares on 30 September 2019 GBP 13,067,750	View PDF Statement of capital following an allotment of shares on 30 September 2019 GBP 13,067,750 - link opens in a new window - 3 pages (3 pages)
17 Sep 2019	SH01	Statement of capital following an allotment of shares on 29 August 2019 GBP 80,678.49 ANNOTATION Clarification a second filed SH01 was registered on 15/10/2019.	View PDF Statement of capital following an allotment of shares on 29 August 2019 GBP 80,678.49 ANNOTATION Clarification a second filed SH01 was registered on 15/10/2019. - link opens in a new window - 4 pages (4 pages)
08 Jul 2019	AP01	Appointment of David James Buchanan Shearer as a director on 29 May 2019	View PDF Appointment of David James Buchanan Shearer as a director on 29 May 2019 - link opens in a new window - 3 pages (3 pages)
08 Jul 2019	AP01	Appointment of Simon Rogerson Brunt as a director on 29 May 2019	View PDF Appointment of Simon Rogerson Brunt as a director on 29 May 2019 - link opens in a new window - 3 pages (3 pages)
11 Jun 2019	AP01	Appointment of Ms Mary-Anne Bridget Mcintyre as a director on 29 May 2019	View PDF Appointment of Ms Mary-Anne Bridget Mcintyre as a director on 29 May 2019 - link opens in a new window - 2 pages (2 pages)
11 Jun 2019	AP01	Appointment of Martin Howard Baines as a director on 29 May 2019	View PDF Appointment of Martin Howard Baines as a director on 29 May 2019 - link opens in a new window - 2 pages (2 pages)
10 Jun 2019	TM02	Termination of appointment of Dm Company Services (London) Limited as a secretary on 29 May 2019	View PDF Termination of appointment of Dm Company Services (London) Limited as a secretary on 29 May 2019 - link opens in a new window - 2 pages (2 pages)
10 Jun 2019	AA01	Current accounting period shortened from 30 April 2020 to 31 December 2019	View PDF Current accounting period shortened from 30 April 2020 to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
10 Jun 2019	TM01	Termination of appointment of Paul Thomas Barron as a director on 29 May 2019	View PDF Termination of appointment of Paul Thomas Barron as a director on 29 May 2019 - link opens in a new window - 1 page (1 page)
10 Jun 2019	PSC07	Cessation of Dm Company Services (London) Limited as a person with significant control on 29 May 2019	View PDF Cessation of Dm Company Services (London) Limited as a person with significant control on 29 May 2019 - link opens in a new window - 3 pages (3 pages)
10 Jun 2019	PSC02	Notification of Penta Capital Llp as a person with significant control on 29 May 2019	View PDF Notification of Penta Capital Llp as a person with significant control on 29 May 2019 - link opens in a new window - 4 pages (4 pages)
29 May 2019	CERTNM	Company name changed dmwsl 899 LIMITED\certificate issued on 29/05/19 CONNOT ‐ Change of name notice	View PDF Company name changed dmwsl 899 LIMITED\certificate issued on 29/05/19 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
12 Apr 2019	NEWINC	Incorporation Statement of capital on 2019-04-12 GBP 1	View PDF Incorporation Statement of capital on 2019-04-12 GBP 1 - link opens in a new window - 24 pages (24 pages)

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