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AMBER PHARM LTD

Company number 12370121

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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)
09 Jan 2025 CS01 Confirmation statement made on 17 December 2024 with updates
26 Nov 2024 AA Total exemption full accounts made up to 31 December 2023
12 Jun 2024 MR01 Registration of charge 123701210009, created on 12 June 2024
22 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
20 Dec 2023 CS01 Confirmation statement made on 17 December 2023 with updates
20 Dec 2022 CS01 Confirmation statement made on 17 December 2022 with updates
08 Dec 2022 CH01 Director's details changed for Ms Nicky Patel on 8 December 2022
08 Dec 2022 CH01 Director's details changed for Mr Hiren Arvindbhai Patel on 8 December 2022
08 Dec 2022 CH01 Director's details changed for Mr Baldev Raj Bange on 8 December 2022
08 Dec 2022 PSC04 Change of details for Ms Nicky Patel as a person with significant control on 8 December 2022
08 Dec 2022 PSC04 Change of details for Mr Hiren Arvindbhai Patel as a person with significant control on 8 December 2022
08 Dec 2022 PSC04 Change of details for Mr Baldev Raj Bange as a person with significant control on 8 December 2022
08 Dec 2022 AD01 Registered office address changed from 4 Emmanuel Court Reddicroft Sutton Coldfield West Midlands B73 6AZ England to St James House 65 Mere Green Road Sutton Coldfield West Midlands B75 5BY on 8 December 2022
08 Sep 2022 MR01 Registration of charge 123701210004, created on 7 September 2022
08 Sep 2022 MR01 Registration of charge 123701210005, created on 7 September 2022
08 Sep 2022 MR01 Registration of charge 123701210006, created on 7 September 2022
08 Sep 2022 MR01 Registration of charge 123701210007, created on 7 September 2022
08 Sep 2022 MR01 Registration of charge 123701210008, created on 7 September 2022
02 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
26 May 2022 SH03 Purchase of own shares.
24 May 2022 SH06 Cancellation of shares. Statement of capital on 23 May 2022
  • GBP 99
17 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with updates
17 Dec 2021 PSC01 Notification of Nicky Patel as a person with significant control on 28 May 2021
17 Dec 2021 PSC01 Notification of Hiren Arvindbhai Patel as a person with significant control on 28 May 2021
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020