- Company Overview for AMBER PHARM LTD (12370121)
- Filing history for AMBER PHARM LTD (12370121)
- People for AMBER PHARM LTD (12370121)
- Charges for AMBER PHARM LTD (12370121)
- More for AMBER PHARM LTD (12370121)
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) |
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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
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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 |