Companies House does not verify the accuracy of the information filed

AMBER 3SIIF INVESTMENTS LIMITED

Company number 13465653

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
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	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 14 pages (14 pages)
03 Jul 2024	CS01	Confirmation statement made on 17 June 2024 with updates	View PDF Confirmation statement made on 17 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2024	PSC07	Cessation of Amber Investment Holdings Limited as a person with significant control on 18 June 2024	View PDF Cessation of Amber Investment Holdings Limited as a person with significant control on 18 June 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	PSC02	Notification of Amber Infrastructure Group Limited as a person with significant control on 18 June 2024	View PDF Notification of Amber Infrastructure Group Limited as a person with significant control on 18 June 2024 - link opens in a new window - 2 pages (2 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)
07 Dec 2023	SH01	Statement of capital following an allotment of shares on 4 December 2023 EUR 4,340,575.76696	View PDF Statement of capital following an allotment of shares on 4 December 2023 EUR 4,340,575.76696 - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
03 Oct 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 December 2022 EUR 3,043,733.59924	View PDF Second filing of a statement of capital following an allotment of shares on 13 December 2022 EUR 3,043,733.59924 - link opens in a new window - 7 pages (7 pages)
03 Oct 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 July 2023 EUR 3,263,536.02982	View PDF Second filing of a statement of capital following an allotment of shares on 20 July 2023 EUR 3,263,536.02982 - link opens in a new window - 7 pages (7 pages)
21 Jul 2023	SH01	Statement of capital following an allotment of shares on 20 July 2023 EUR 3,267,056.46948 ANNOTATION Clarification a second filed SH01 was registered on 03/10/2023.	View PDF Statement of capital following an allotment of shares on 20 July 2023 EUR 3,267,056.46948 ANNOTATION Clarification a second filed SH01 was registered on 03/10/2023. - link opens in a new window - 4 pages (4 pages)
26 Jun 2023	CS01	Confirmation statement made on 17 June 2023 with updates	View PDF Confirmation statement made on 17 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 Jun 2023	SH14	Redenomination of shares. Statement of capital 16 December 2021 EUR 39,143 ANNOTATION Second Filing This is a second filing of the original SH14 registered on 17/05/2023	View PDF Redenomination of shares. Statement of capital 16 December 2021 EUR 39,143 ANNOTATION Second Filing This is a second filing of the original SH14 registered on 17/05/2023 - link opens in a new window - 5 pages (5 pages)
15 Jun 2023	SH01	Statement of capital following an allotment of shares on 13 December 2022 EUR 3,047,253.43966 ANNOTATION Clarification a second filed SH01 was registered on 03/10/2023.	View PDF Statement of capital following an allotment of shares on 13 December 2022 EUR 3,047,253.43966 ANNOTATION Clarification a second filed SH01 was registered on 03/10/2023. - link opens in a new window - 4 pages (4 pages)
13 Jun 2023	SH01	Statement of capital following an allotment of shares on 14 October 2022 EUR 2,121,756.25482	View PDF Statement of capital following an allotment of shares on 14 October 2022 EUR 2,121,756.25482 - link opens in a new window - 3 pages (3 pages)
24 May 2023	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 1 page (1 page)
17 May 2023	SH14	Redenomination of shares. Statement of capital 16 November 2021 EUR 39,143 ANNOTATION Clarification a second filed SH14 was accepted on 16/06/2023	View PDF Redenomination of shares. Statement of capital 16 November 2021 EUR 39,143 ANNOTATION Clarification a second filed SH14 was accepted on 16/06/2023 - link opens in a new window - 5 pages (5 pages)
08 Mar 2023	TM01	Termination of appointment of Hugh Luke Blaney as a director on 23 February 2023	View PDF Termination of appointment of Hugh Luke Blaney as a director on 23 February 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	TM01	Termination of appointment of Giles James Frost as a director on 23 February 2023	View PDF Termination of appointment of Giles James Frost as a director on 23 February 2023 - link opens in a new window - 1 page (1 page)
17 Nov 2022	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 - 13 pages (13 pages)
17 Jun 2022	CS01	Confirmation statement made on 17 June 2022 with updates	View PDF Confirmation statement made on 17 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Jun 2022	SH01	Statement of capital following an allotment of shares on 15 December 2021 GBP 33,366	View PDF Statement of capital following an allotment of shares on 15 December 2021 GBP 33,366 - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	AA01	Current accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
18 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-18 GBP 1 - link opens in a new window - 13 pages (13 pages)

Cookies on Companies House services

AMBER 3SIIF INVESTMENTS LIMITED

Filter by category