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AMBER INVESTMENT PARTNERS LIMITED

Company number 13335637

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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)
28 Oct 2024	CH01	Director's details changed for Ms Amanda Elizabeth Woods on 22 October 2024	View PDF Director's details changed for Ms Amanda Elizabeth Woods on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	SH01	Statement of capital following an allotment of shares on 26 September 2024 GBP 31,342,582	View PDF Statement of capital following an allotment of shares on 26 September 2024 GBP 31,342,582 - link opens in a new window - 3 pages (3 pages)
10 Sep 2024	SH01	Statement of capital following an allotment of shares on 26 June 2024 GBP 30,361,602	View PDF Statement of capital following an allotment of shares on 26 June 2024 GBP 30,361,602 - link opens in a new window - 3 pages (3 pages)
12 Jul 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 14 pages (14 pages)
18 Jun 2024	CH01	Director's details changed for Mr Gavin Richard Tait on 5 June 2024	View PDF Director's details changed for Mr Gavin Richard Tait on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	CS01	Confirmation statement made on 13 April 2024 with updates	View PDF Confirmation statement made on 13 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Apr 2024	SH01	Statement of capital following an allotment of shares on 26 March 2024 GBP 29,947,275	View PDF Statement of capital following an allotment of shares on 26 March 2024 GBP 29,947,275 - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
12 May 2023	CERTNM	Company name changed amber investment partners (toob) LIMITED\certificate issued on 12/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-11	View PDF Company name changed amber investment partners (toob) LIMITED\certificate issued on 12/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-11 - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	SH01	Statement of capital following an allotment of shares on 21 April 2023 GBP 29,246,576	View PDF Statement of capital following an allotment of shares on 21 April 2023 GBP 29,246,576 - link opens in a new window - 3 pages (3 pages)
20 Apr 2023	CS01	Confirmation statement made on 13 April 2023 with no updates	View PDF Confirmation statement made on 13 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Mar 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Apr 2022	CS01	Confirmation statement made on 13 April 2022 with updates	View PDF Confirmation statement made on 13 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Apr 2022	CH01	Director's details changed for Mr Hugh Luke Blaney on 14 April 2021	View PDF Director's details changed for Mr Hugh Luke Blaney on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	SH01	Statement of capital following an allotment of shares on 27 October 2021 GBP 15,021,333	View PDF Statement of capital following an allotment of shares on 27 October 2021 GBP 15,021,333 - link opens in a new window - 3 pages (3 pages)
19 Nov 2021	AA01	Current accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
15 Sep 2021	PSC07	Cessation of Amber Investment Holdings Limited as a person with significant control on 5 August 2021	View PDF Cessation of Amber Investment Holdings Limited as a person with significant control on 5 August 2021 - link opens in a new window - 1 page (1 page)
15 Sep 2021	PSC02	Notification of Amber Development Partners Gp Limited as a person with significant control on 5 August 2021	View PDF Notification of Amber Development Partners Gp Limited as a person with significant control on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	SH01	Statement of capital following an allotment of shares on 6 August 2021 GBP 10,021,333	View PDF Statement of capital following an allotment of shares on 6 August 2021 GBP 10,021,333 - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-14 GBP 1 - link opens in a new window - 31 pages (31 pages)

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AMBER INVESTMENT PARTNERS LIMITED

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