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AMBER RIVER LIMITED

Company number 12422103

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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)
03 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-23 - link opens in a new window - 3 pages (3 pages)
02 Nov 2020	TM01	Termination of appointment of Andrew George Todd as a director on 23 September 2020	View PDF Termination of appointment of Andrew George Todd as a director on 23 September 2020 - link opens in a new window - 1 page (1 page)
02 Nov 2020	TM01	Termination of appointment of Paul Thomas Barron as a director on 23 September 2020	View PDF Termination of appointment of Paul Thomas Barron as a director on 23 September 2020 - link opens in a new window - 1 page (1 page)
02 Nov 2020	TM02	Termination of appointment of Dm Company Services (London) Limited as a secretary on 23 September 2020	View PDF Termination of appointment of Dm Company Services (London) Limited as a secretary on 23 September 2020 - link opens in a new window - 1 page (1 page)
02 Nov 2020	AA01	Current accounting period shortened from 31 January 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 January 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
02 Nov 2020	AP01	Appointment of Ms Mary-Anne Bridget Mcintyre as a director on 23 September 2020	View PDF Appointment of Ms Mary-Anne Bridget Mcintyre as a director on 23 September 2020 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	AP01	Appointment of Mr Andrew George Todd as a director on 23 September 2020	View PDF Appointment of Mr Andrew George Todd as a director on 23 September 2020 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	PSC07	Cessation of Dm Company Services (London) Limited as a person with significant control on 23 September 2020	View PDF Cessation of Dm Company Services (London) Limited as a person with significant control on 23 September 2020 - link opens in a new window - 1 page (1 page)
02 Nov 2020	PSC02	Notification of Socium Group Holdings Limited as a person with significant control on 23 September 2020	View PDF Notification of Socium Group Holdings Limited as a person with significant control on 23 September 2020 - link opens in a new window - 2 pages (2 pages)
23 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-23 GBP 1	View PDF Incorporation Statement of capital on 2020-01-23 GBP 1 - link opens in a new window - 24 pages (24 pages)

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