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AMBER RADIO LTD

Company number 12385067

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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)
02 Oct 2024	AA	Accounts for a dormant company made up to 31 January 2024	View PDF Accounts for a dormant company made up to 31 January 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Sep 2024	TM01	Termination of appointment of Michael John Hughes as a director on 3 September 2024	View PDF Termination of appointment of Michael John Hughes as a director on 3 September 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	CS01	Confirmation statement made on 2 January 2024 with no updates	View PDF Confirmation statement made on 2 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jan 2023	CS01	Confirmation statement made on 2 January 2023 with no updates	View PDF Confirmation statement made on 2 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	PSC04	Change of details for Mr. Michael Stewart as a person with significant control on 1 September 2022	View PDF Change of details for Mr. Michael Stewart as a person with significant control on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	PSC04	Change of details for Mr Robert John Norman as a person with significant control on 1 September 2022	View PDF Change of details for Mr Robert John Norman as a person with significant control on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Aug 2022	PSC04	Change of details for Mr. Michael Stewart as a person with significant control on 18 August 2022	View PDF Change of details for Mr. Michael Stewart as a person with significant control on 18 August 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	PSC01	Notification of Robert John Norman as a person with significant control on 18 August 2022	View PDF Notification of Robert John Norman as a person with significant control on 18 August 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	AP01	Appointment of Mr John Daryl Cross as a director on 7 June 2022	View PDF Appointment of Mr John Daryl Cross as a director on 7 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	AP01	Appointment of Mr Robert John Norman as a director on 7 June 2022	View PDF Appointment of Mr Robert John Norman as a director on 7 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	TM01	Termination of appointment of Paul Roger Thompson as a director on 1 June 2022	View PDF Termination of appointment of Paul Roger Thompson as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	TM01	Termination of appointment of Richard Alfred Hutchinson as a director on 1 June 2022	View PDF Termination of appointment of Richard Alfred Hutchinson as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2022	CS01	Confirmation statement made on 2 January 2022 with no updates	View PDF Confirmation statement made on 2 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	CH01	Director's details changed for Mr. Michael Stewart Mrowiec on 6 January 2022	View PDF Director's details changed for Mr. Michael Stewart Mrowiec on 6 January 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Sep 2021	PSC07	Cessation of Paul Roger Thompson as a person with significant control on 1 September 2021	View PDF Cessation of Paul Roger Thompson as a person with significant control on 1 September 2021 - link opens in a new window - 1 page (1 page)
05 Apr 2021	PSC04	Change of details for Mr. Michael Stewart Mrowiec as a person with significant control on 5 April 2021	View PDF Change of details for Mr. Michael Stewart Mrowiec as a person with significant control on 5 April 2021 - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-04 - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	CS01	Confirmation statement made on 2 January 2021 with no updates	View PDF Confirmation statement made on 2 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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AMBER RADIO LTD

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