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AMBER RECHARGE LIMITED

Company number 14778219

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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)
31 Dec 2024	AA	Accounts for a dormant company made up to 30 April 2024	View PDF Accounts for a dormant company made up to 30 April 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Apr 2024	CS01	Confirmation statement made on 3 April 2024 with no updates	View PDF Confirmation statement made on 3 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2024	AD01	Registered office address changed from 29-31 Castle Street High Wycombe Buckinghamshire HP13 6RU England to 17 Morello Close Teynham Sittingbourne ME9 9TX on 19 March 2024	View PDF Registered office address changed from 29-31 Castle Street High Wycombe Buckinghamshire HP13 6RU England to 17 Morello Close Teynham Sittingbourne ME9 9TX on 19 March 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2024	PSC07	Cessation of Katharine Mary Colledge-Price as a person with significant control on 4 January 2024	View PDF Cessation of Katharine Mary Colledge-Price as a person with significant control on 4 January 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2024	TM01	Termination of appointment of Katharine Mary Colledge-Price as a director on 4 January 2024	View PDF Termination of appointment of Katharine Mary Colledge-Price as a director on 4 January 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2023	AD01	Registered office address changed from 24 Garners Field Great Bourton Banbury OX17 1FH England to 29-31 Castle Street High Wycombe Buckinghamshire HP13 6RU on 27 September 2023	View PDF Registered office address changed from 24 Garners Field Great Bourton Banbury OX17 1FH England to 29-31 Castle Street High Wycombe Buckinghamshire HP13 6RU on 27 September 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-04 GBP 200	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-04 GBP 200 - link opens in a new window - 13 pages (13 pages)

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