Company Results (links open in a new window)
|
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)
|
|
16 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
|
|
|
16 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
16 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
16 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
21 May 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
21 May 2024 |
MA |
Memorandum and Articles of Association
|
|
|
20 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2024
|
|
|
25 Mar 2024 |
TM01 |
Termination of appointment of Simon Rogerson Brunt as a director on 22 March 2024
|
|
|
25 Mar 2024 |
AP01 |
Appointment of Petroc Pengelly as a director on 22 March 2024
|
|
|
25 Mar 2024 |
AP01 |
Appointment of Ms Mary-Anne Bridget Mcintyre as a director on 22 March 2024
|
|
|
15 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with updates
|
|
|
15 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
|
|
|
15 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
15 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
15 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
29 Aug 2023 |
AP01 |
Appointment of Tonia Nicole Cocking as a director on 25 August 2023
|
|
|
30 Jun 2023 |
PSC05 |
Change of details for Amber River Group Limited as a person with significant control on 30 June 2023
|
|
|
30 Jun 2023 |
AD01 |
Registered office address changed from Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW England to Level 4, Dashwood House, 69 Old Broad Street London EC2M 1QS on 30 June 2023
|
|
|
25 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2023
|
|
|
16 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with updates
|
|
|
31 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2022
|
|
|
14 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 Jul 2022 |
MA |
Memorandum and Articles of Association
|
|
|
13 Jul 2022 |
SH08 |
Change of share class name or designation
|
|
|
13 Jul 2022 |
TM01 |
Termination of appointment of Mary-Anne Bridget Mcintyre as a director on 29 June 2022
|
|