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AMBER CATERING SERVICES LTD

Company number 15223784

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Confirmation statements / Annual returns Incorporation Officers

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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)
07 Aug 2024	CS01	Confirmation statement made on 7 August 2024 with updates	View PDF Confirmation statement made on 7 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 2024	PSC01	Notification of Raheel Maqsood as a person with significant control on 1 March 2024	View PDF Notification of Raheel Maqsood as a person with significant control on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	AP01	Appointment of Mr Raheel Maqsood as a director on 1 July 2024	View PDF Appointment of Mr Raheel Maqsood as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	TM01	Termination of appointment of Irfan Ahmad as a director on 1 May 2024	View PDF Termination of appointment of Irfan Ahmad as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
07 Aug 2024	PSC07	Cessation of Irfan Ahmad as a person with significant control on 1 May 2024	View PDF Cessation of Irfan Ahmad as a person with significant control on 1 May 2024 - link opens in a new window - 1 page (1 page)
05 Aug 2024	CERTNM	Company name changed amber social care services LTD\certificate issued on 05/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-02	View PDF Company name changed amber social care services LTD\certificate issued on 05/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-02 - link opens in a new window - 3 pages (3 pages)
02 Aug 2024	AD01	Registered office address changed from Peel House Suite-304 London Road Morden London SM4 5BT United Kingdom to 3 Morden Way Sutton SM3 9PQ on 2 August 2024	View PDF Registered office address changed from Peel House Suite-304 London Road Morden London SM4 5BT United Kingdom to 3 Morden Way Sutton SM3 9PQ on 2 August 2024 - link opens in a new window - 1 page (1 page)
06 May 2024	PSC01	Notification of Irfan Ahmad as a person with significant control on 1 May 2024	View PDF Notification of Irfan Ahmad as a person with significant control on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	AP01	Appointment of Mr Irfan Ahmad as a director on 1 May 2024	View PDF Appointment of Mr Irfan Ahmad as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	TM01	Termination of appointment of Arslaan Ahmad as a director on 1 May 2024	View PDF Termination of appointment of Arslaan Ahmad as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
03 May 2024	PSC07	Cessation of Arslaan Ahmad as a person with significant control on 1 May 2024	View PDF Cessation of Arslaan Ahmad as a person with significant control on 1 May 2024 - link opens in a new window - 1 page (1 page)
20 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-20 GBP 1 - link opens in a new window - 10 pages (10 pages)

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