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AMBER THERAPEUTICS HOLDINGS LIMITED

Company number 13089338

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Feb 2025	SH01	Statement of capital following an allotment of shares on 3 February 2025 GBP 8,623.783	View PDF Statement of capital following an allotment of shares on 3 February 2025 GBP 8,623.783 - link opens in a new window - 5 pages (5 pages)
03 Feb 2025	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 January 2025 GBP 8,613.283	View PDF Second filing of a statement of capital following an allotment of shares on 23 January 2025 GBP 8,613.283 - link opens in a new window - 6 pages (6 pages)
29 Jan 2025	SH01	Statement of capital following an allotment of shares on 27 January 2025 GBP 8,613.283 ANNOTATION Clarification a Second Filed SH01 was registered on 03/02/25	View PDF Statement of capital following an allotment of shares on 27 January 2025 GBP 8,613.283 ANNOTATION Clarification a Second Filed SH01 was registered on 03/02/25 - link opens in a new window - 6 pages (6 pages)
26 Dec 2024	CS01	Confirmation statement made on 17 December 2024 with updates	View PDF Confirmation statement made on 17 December 2024 with updates - link opens in a new window - 8 pages (8 pages)
12 Nov 2024	SH01	Statement of capital following an allotment of shares on 31 October 2024 GBP 8,611.901	View PDF Statement of capital following an allotment of shares on 31 October 2024 GBP 8,611.901 - link opens in a new window - 5 pages (5 pages)
18 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages) Download iXBRL
24 Aug 2024	SH01	Statement of capital following an allotment of shares on 5 June 2024 GBP 8,605.208	View PDF Statement of capital following an allotment of shares on 5 June 2024 GBP 8,605.208 - link opens in a new window - 9 pages (9 pages)
11 Jul 2024	CERTNM	Company name changed amber therapeutics LTD\certificate issued on 11/07/24 RES15 ‐ Change company name resolution on 2024-06-13	View PDF Company name changed amber therapeutics LTD\certificate issued on 11/07/24 RES15 ‐ Change company name resolution on 2024-06-13 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	SH01	Statement of capital following an allotment of shares on 5 June 2024 GBP 7,558.087	View PDF Statement of capital following an allotment of shares on 5 June 2024 GBP 7,558.087 - link opens in a new window - 5 pages (5 pages)
31 May 2024	PSC02	Notification of Oxford Science Enterprises Plc as a person with significant control on 23 May 2024	View PDF Notification of Oxford Science Enterprises Plc as a person with significant control on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	PSC09	Withdrawal of a person with significant control statement on 31 May 2024	View PDF Withdrawal of a person with significant control statement on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Powers to allot and issue new shares in the capital of the company 23/05/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Powers to allot and issue new shares in the capital of the company 23/05/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 59 pages (59 pages)
24 May 2024	TM01	Termination of appointment of Tim Denison as a director on 23 May 2024	View PDF Termination of appointment of Tim Denison as a director on 23 May 2024 - link opens in a new window - 1 page (1 page)
24 May 2024	TM01	Termination of appointment of Jonathan Martin Glenn as a director on 30 April 2024	View PDF Termination of appointment of Jonathan Martin Glenn as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
24 May 2024	AP01	Appointment of Tiffany Le as a director on 23 May 2024	View PDF Appointment of Tiffany Le as a director on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	AP01	Appointment of Caroline Butler as a director on 23 May 2024	View PDF Appointment of Caroline Butler as a director on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	AP01	Appointment of Yen-Min Kevin Chu as a director on 23 May 2024	View PDF Appointment of Yen-Min Kevin Chu as a director on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	SH01	Statement of capital following an allotment of shares on 23 May 2024 GBP 4,678.507	View PDF Statement of capital following an allotment of shares on 23 May 2024 GBP 4,678.507 - link opens in a new window - 5 pages (5 pages)
16 Apr 2024	CH01	Director's details changed for Aidan Harold Winston Crawley on 1 October 2021	View PDF Director's details changed for Aidan Harold Winston Crawley on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
26 Jan 2024	AP01	Appointment of Mr Jonathan Martin Glenn as a director on 1 December 2023	View PDF Appointment of Mr Jonathan Martin Glenn as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	CS01	Confirmation statement made on 17 December 2023 with updates	View PDF Confirmation statement made on 17 December 2023 with updates - link opens in a new window - 6 pages (6 pages)
21 Aug 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)

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AMBER THERAPEUTICS HOLDINGS LIMITED

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