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AMBER THERAPEUTICS HOLDINGS LIMITED

Company number 13089338

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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)
21 Aug 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	AD01	Registered office address changed from 42 Sutherland Place London W2 5BY England to Cannon Place 78 Cannon Street London EC4N 6AF on 17 August 2023	View PDF Registered office address changed from 42 Sutherland Place London W2 5BY England to Cannon Place 78 Cannon Street London EC4N 6AF on 17 August 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2023	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 - 2 pages (2 pages)
01 Aug 2023	SH01	Statement of capital following an allotment of shares on 25 July 2023 GBP 1,373.533	View PDF Statement of capital following an allotment of shares on 25 July 2023 GBP 1,373.533 - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Feb 2023	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 - 2 pages (2 pages)
19 Dec 2022	CS01	Confirmation statement made on 17 December 2022 with no updates	View PDF Confirmation statement made on 17 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Jan 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	CS01	Confirmation statement made on 17 December 2021 with updates	View PDF Confirmation statement made on 17 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
17 Dec 2021	PSC07	Cessation of Aidan Harold Winston Crawley as a person with significant control on 18 June 2021	View PDF Cessation of Aidan Harold Winston Crawley as a person with significant control on 18 June 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights 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 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
30 Jun 2021	RP04AP01	Second filing for the appointment of Mr Tim Denison as a director	View PDF Second filing for the appointment of Mr Tim Denison as a director - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 June 2021 GBP 10,303.03	View PDF Second filing of a statement of capital following an allotment of shares on 18 June 2021 GBP 10,303.03 - link opens in a new window - 4 pages (4 pages)
30 Jun 2021	AD01	Registered office address changed from 17 Stanley Gardens London W11 2NG England to 42 Sutherland Place London W2 5BY on 30 June 2021	View PDF Registered office address changed from 17 Stanley Gardens London W11 2NG England to 42 Sutherland Place London W2 5BY on 30 June 2021 - link opens in a new window - 1 page (1 page)
24 Jun 2021	SH01	Statement of capital following an allotment of shares on 18 June 2021 GBP 825 ANNOTATION Clarification a second filed SH01 was registered on 30/06/21	View PDF Statement of capital following an allotment of shares on 18 June 2021 GBP 825 ANNOTATION Clarification a second filed SH01 was registered on 30/06/21 - link opens in a new window - 4 pages (4 pages)
24 Jun 2021	AP01	Appointment of Tim Denison as a director on 9 May 2021 ANNOTATION Clarification a second filed AP01 was registered on 30/06/2021.	View PDF Appointment of Tim Denison as a director on 9 May 2021 ANNOTATION Clarification a second filed AP01 was registered on 30/06/2021. - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	AP01	Appointment of Liliane Chamas as a director on 18 June 2021	View PDF Appointment of Liliane Chamas as a director on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	SH01	Statement of capital following an allotment of shares on 13 April 2021 GBP 825	View PDF Statement of capital following an allotment of shares on 13 April 2021 GBP 825 - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	SH02	Sub-division of shares on 8 April 2021	View PDF Sub-division of shares on 8 April 2021 - link opens in a new window - 6 pages (6 pages)
30 Apr 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 08/04/2021	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 08/04/2021 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-18 GBP 1 - link opens in a new window - 10 pages (10 pages)

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AMBER THERAPEUTICS HOLDINGS LIMITED

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