Companies House does not verify the accuracy of the information filed

Advanced company search

AMBER CONNECTIONS LIMITED

Company number 15456252

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
10 Jan 2025	SH01	Statement of capital following an allotment of shares on 21 November 2024 GBP 200.00	View PDF Statement of capital following an allotment of shares on 21 November 2024 GBP 200.00 - link opens in a new window - 7 pages (7 pages)
06 Jan 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
17 Dec 2024	MR01	Registration of charge 154562520001, created on 13 December 2024	View PDF Registration of charge 154562520001, created on 13 December 2024 - link opens in a new window - 21 pages (21 pages)
10 Dec 2024	CS01	Confirmation statement made on 10 December 2024 with updates	View PDF Confirmation statement made on 10 December 2024 with updates - link opens in a new window - 6 pages (6 pages)
10 Dec 2024	AP01	Appointment of Miss Amy Elizabeth Nixon as a director on 10 December 2024	View PDF Appointment of Miss Amy Elizabeth Nixon as a director on 10 December 2024 - link opens in a new window - 2 pages (2 pages)
10 Dec 2024	PSC01	Notification of Amy Nixon as a person with significant control on 20 November 2024	View PDF Notification of Amy Nixon as a person with significant control on 20 November 2024 - link opens in a new window - 2 pages (2 pages)
10 Dec 2024	PSC04	Change of details for Mr Jodi Thomas Spurrell as a person with significant control on 20 November 2024	View PDF Change of details for Mr Jodi Thomas Spurrell as a person with significant control on 20 November 2024 - link opens in a new window - 2 pages (2 pages)
05 Dec 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: share for share exchange 20/11/2024	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: share for share exchange 20/11/2024 - link opens in a new window - 1 page (1 page)
12 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Allowance for various share capital 14/10/2024	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Allowance for various share capital 14/10/2024 - link opens in a new window - 1 page (1 page)
12 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
07 Nov 2024	CS01	Confirmation statement made on 7 November 2024 with updates	View PDF Confirmation statement made on 7 November 2024 with updates - link opens in a new window - 6 pages (6 pages)
31 Jan 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-01-31 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-01-31 GBP 100 - link opens in a new window - 32 pages (32 pages)

Tell us what you think of this service Is there anything wrong with this page?