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)
|
|
22 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
|
|
|
22 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
22 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
22 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
25 Sep 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with updates
|
|
|
31 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 18 April 2024
|
|
|
23 Apr 2024 |
SH03 |
Purchase of own shares.
|
|
|
05 Apr 2024 |
TM01 |
Termination of appointment of Mary-Anne Bridget Mcintyre as a director on 31 March 2024
|
|
|
05 Apr 2024 |
AP01 |
Appointment of Mr Jamie Alistair Wilson as a director on 31 March 2024
|
|
|
05 Apr 2024 |
AP01 |
Appointment of Mr David Rance as a director on 31 March 2024
|
|
|
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
|
|
|
25 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with updates
|
|
|
04 Jul 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, the 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
|
|
|
23 May 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
16 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2023
|
|
|
08 Feb 2023 |
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
|
|
|
08 Feb 2023 |
MA |
Memorandum and Articles of Association
|
|
|
08 Feb 2023 |
SH08 |
Change of share class name or designation
|
|
|
08 Feb 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
31 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2023
|
|
|
31 Jan 2023 |
AP01 |
Appointment of Jennifer Anne Mckay as a director on 20 January 2023
|
|