Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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16 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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16 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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16 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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05 Apr 2024 |
AP01 |
Appointment of Petroc Pengelly as a director on 26 March 2024
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15 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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15 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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15 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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15 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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15 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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03 Jul 2023 |
PSC05 |
Change of details for Amber River Group Limited as a person with significant control on 30 June 2023
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03 Jul 2023 |
PSC05 |
Change of details for Amber River Group Limited as a person with significant control on 30 June 2023
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30 Jun 2023 |
PSC05 |
Change of details for Amber River Group Limited as a person with significant control on 30 June 2023
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30 Jun 2023 |
AD01 |
Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom to Level 4, Dashwood House, 69 Old Broad Street London EC2M 1QS on 30 June 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with updates
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05 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 19 December 2022
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05 Jan 2023 |
SH03 |
Purchase of own shares.
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03 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2022
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13 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 July 2022
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12 Jul 2022 |
MA |
Memorandum and Articles of Association
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12 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 13/07/2022.
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07 Jul 2022 |
SH08 |
Change of share class name or designation
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07 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
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05 Jul 2022 |
AP01 |
Appointment of Mr Ashley Brooks as a director on 1 July 2022
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