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AMBER DEVELOPMENT PARTNERS INVESTCO LIMITED

Company number 13520447

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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)
25 Oct 2024	SH01	Statement of capital following an allotment of shares on 26 September 2024 GBP 125,263.5	View PDF Statement of capital following an allotment of shares on 26 September 2024 GBP 125,263.5 - link opens in a new window - 8 pages (8 pages)
10 Sep 2024	SH01	Statement of capital following an allotment of shares on 26 June 2024 GBP 121,342.95	View PDF Statement of capital following an allotment of shares on 26 June 2024 GBP 121,342.95 - link opens in a new window - 8 pages (8 pages)
02 Aug 2024	CS01	Confirmation statement made on 19 July 2024 with updates	View PDF Confirmation statement made on 19 July 2024 with updates - link opens in a new window - 10 pages (10 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)
29 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
23 Apr 2024	SH01	Statement of capital following an allotment of shares on 26 March 2024 GBP 119,687.07	View PDF Statement of capital following an allotment of shares on 26 March 2024 GBP 119,687.07 - link opens in a new window - 8 pages (8 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)
24 Jul 2023	CS01	Confirmation statement made on 19 July 2023 with updates	View PDF Confirmation statement made on 19 July 2023 with updates - link opens in a new window - 10 pages (10 pages)
03 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
24 Apr 2023	SH01	Statement of capital following an allotment of shares on 21 April 2023 GBP 116,886.69	View PDF Statement of capital following an allotment of shares on 21 April 2023 GBP 116,886.69 - link opens in a new window - 8 pages (8 pages)
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)
22 Jul 2022	CS01	Confirmation statement made on 19 July 2022 with updates	View PDF Confirmation statement made on 19 July 2022 with updates - link opens in a new window - 6 pages (6 pages)
08 Apr 2022	SH01	Statement of capital following an allotment of shares on 27 October 2021 GBP 60,034.65	View PDF Statement of capital following an allotment of shares on 27 October 2021 GBP 60,034.65 - link opens in a new window - 5 pages (5 pages)
10 Nov 2021	SH01	Statement of capital following an allotment of shares on 9 August 2021 GBP 40,051.85	View PDF Statement of capital following an allotment of shares on 9 August 2021 GBP 40,051.85 - link opens in a new window - 5 pages (5 pages)
30 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ New share classes created/sub-division of shares 06/08/2021 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ New share classes created/sub-division of shares 06/08/2021 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
30 Oct 2021	SH02	Sub-division of shares on 6 August 2021	View PDF Sub-division of shares on 6 August 2021 - link opens in a new window - 4 pages (4 pages)
15 Sep 2021	AA01	Current accounting period shortened from 31 July 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 July 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
20 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-20 GBP 1 - link opens in a new window - 12 pages (12 pages)

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