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AMBER FINCO PLC

Company number 14939094

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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)
27 Jun 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jun 2024	AP01	Appointment of Ms Linda Zhang as a director on 12 June 2024	View PDF Appointment of Ms Linda Zhang as a director on 12 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	SH01	Statement of capital following an allotment of shares on 12 June 2024 EUR 89,734.6	View PDF Statement of capital following an allotment of shares on 12 June 2024 EUR 89,734.6 - link opens in a new window - 3 pages (3 pages)
19 Jun 2024	AP01	Appointment of Mr. Alexander Metelkin as a director on 12 June 2024	View PDF Appointment of Mr. Alexander Metelkin as a director on 12 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-divided 12/06/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-divided 12/06/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
19 Jun 2024	SH02	Sub-division of shares on 12 June 2024	View PDF Sub-division of shares on 12 June 2024 - link opens in a new window - 5 pages (5 pages)
14 Jun 2024	CS01	Confirmation statement made on 14 June 2024 with updates	View PDF Confirmation statement made on 14 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Jun 2024	MR04	Satisfaction of charge 149390940001 in full	View PDF Satisfaction of charge 149390940001 in full - link opens in a new window - 1 page (1 page)
11 Jun 2024	MR04	Satisfaction of charge 149390940002 in full	View PDF Satisfaction of charge 149390940002 in full - link opens in a new window - 1 page (1 page)
11 Jun 2024	MR01	Registration of charge 149390940003, created on 7 June 2024	View PDF Registration of charge 149390940003, created on 7 June 2024 - link opens in a new window - 38 pages (38 pages)
08 Dec 2023	TM01	Termination of appointment of Linda Zhang as a director on 8 December 2023	View PDF Termination of appointment of Linda Zhang as a director on 8 December 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2023	TM01	Termination of appointment of Alexander Metelkin as a director on 8 December 2023	View PDF Termination of appointment of Alexander Metelkin as a director on 8 December 2023 - link opens in a new window - 1 page (1 page)
06 Nov 2023	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 2 November 2023	View PDF Appointment of Intertrust (Uk) Limited as a secretary on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	TM02	Termination of appointment of Hackwood Secretaries Limited as a secretary on 2 November 2023	View PDF Termination of appointment of Hackwood Secretaries Limited as a secretary on 2 November 2023 - link opens in a new window - 1 page (1 page)
06 Nov 2023	AD04	Register(s) moved to registered office address 1 Bartholomew Lane London EC2N 2AX	View PDF Register(s) moved to registered office address 1 Bartholomew Lane London EC2N 2AX - link opens in a new window - 1 page (1 page)
15 Sep 2023	MR01	Registration of charge 149390940001, created on 14 September 2023	View PDF Registration of charge 149390940001, created on 14 September 2023 - link opens in a new window - 34 pages (34 pages)
15 Sep 2023	MR01	Registration of charge 149390940002, created on 14 September 2023	View PDF Registration of charge 149390940002, created on 14 September 2023 - link opens in a new window - 34 pages (34 pages)
25 Jul 2023	AD03	Register(s) moved to registered inspection location C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ	View PDF Register(s) moved to registered inspection location C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ - link opens in a new window - 1 page (1 page)
25 Jul 2023	AD02	Register inspection address has been changed to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ	View PDF Register inspection address has been changed to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ - link opens in a new window - 1 page (1 page)
29 Jun 2023	AA01	Current accounting period shortened from 30 June 2024 to 31 December 2023	View PDF Current accounting period shortened from 30 June 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2023	CERT8A	Commence business and borrow
23 Jun 2023	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 1 page (1 page)
15 Jun 2023	NEWINC	Incorporation Statement of capital on 2023-06-15 EUR 57,100	View PDF Incorporation Statement of capital on 2023-06-15 EUR 57,100 - link opens in a new window - 73 pages (73 pages)

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AMBER FINCO PLC

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