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AMBER RESOURCING LIMITED

Company number 12177752

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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)
29 Mar 2022	AP01	Appointment of Mr Christian Alexander Lewis as a director on 16 March 2022	View PDF Appointment of Mr Christian Alexander Lewis as a director on 16 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	CS01	Confirmation statement made on 27 August 2021 with updates	View PDF Confirmation statement made on 27 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Sep 2021	PSC05	Change of details for Resource Solutions Group Plc as a person with significant control on 22 November 2019	View PDF Change of details for Resource Solutions Group Plc as a person with significant control on 22 November 2019 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 17 pages (17 pages)
27 Aug 2020	CH01	Director's details changed for Mr Daniel Thomas Ponting on 28 August 2019	View PDF Director's details changed for Mr Daniel Thomas Ponting on 28 August 2019 - link opens in a new window - 2 pages (2 pages)
27 Aug 2020	CS01	Confirmation statement made on 27 August 2020 with no updates	View PDF Confirmation statement made on 27 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
14 Oct 2019	CH01	Director's details changed for Mr Oliver Matthew Dawe on 28 August 2019	View PDF Director's details changed for Mr Oliver Matthew Dawe on 28 August 2019 - link opens in a new window - 2 pages (2 pages)
03 Sep 2019	CH01	Director's details changed for Mr Daniel Thomas Ponting on 28 August 2019	View PDF Director's details changed for Mr Daniel Thomas Ponting on 28 August 2019 - link opens in a new window - 2 pages (2 pages)
03 Sep 2019	AA01	Current accounting period shortened from 31 August 2020 to 30 June 2020	View PDF Current accounting period shortened from 31 August 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
28 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-28 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-28 GBP 100 - link opens in a new window - 14 pages (14 pages)

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