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AMBER RIVER N.I. LIMITED

Company number NI017308

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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)
17 Dec 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Oct 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Sep 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
15 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with no updates	View PDF Confirmation statement made on 14 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
30 Mar 2023	AA01	Previous accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with updates	View PDF Confirmation statement made on 14 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 May 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
17 May 2022	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 - 1 page (1 page)
17 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
13 May 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
10 May 2022	SH01	Statement of capital following an allotment of shares on 3 May 2022 GBP 6.6	View PDF Statement of capital following an allotment of shares on 3 May 2022 GBP 6.6 - link opens in a new window - 3 pages (3 pages)
06 May 2022	PSC07	Cessation of Moore Stephens (Ni) Llp as a person with significant control on 3 May 2022	View PDF Cessation of Moore Stephens (Ni) Llp as a person with significant control on 3 May 2022 - link opens in a new window - 1 page (1 page)
06 May 2022	PSC02	Notification of Johnston Campbell Holdings Limited as a person with significant control on 3 May 2022	View PDF Notification of Johnston Campbell Holdings Limited as a person with significant control on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	TM01	Termination of appointment of William Henry as a director on 3 May 2022	View PDF Termination of appointment of William Henry as a director on 3 May 2022 - link opens in a new window - 1 page (1 page)
06 May 2022	TM01	Termination of appointment of James Nigel Thompson as a director on 3 May 2022	View PDF Termination of appointment of James Nigel Thompson as a director on 3 May 2022 - link opens in a new window - 1 page (1 page)
06 May 2022	TM01	Termination of appointment of Mervyn William Russell Dolan as a director on 3 May 2022	View PDF Termination of appointment of Mervyn William Russell Dolan as a director on 3 May 2022 - link opens in a new window - 1 page (1 page)
06 May 2022	AP01	Appointment of Mr Graham Glover as a director on 3 May 2022	View PDF Appointment of Mr Graham Glover as a director on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	AP01	Appointment of Mr Ewan John Boyle as a director on 3 May 2022	View PDF Appointment of Mr Ewan John Boyle as a director on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	CERTNM	Company name changed moore stephens financial services ( N.I.) LIMITED\certificate issued on 04/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-03	View PDF Company name changed moore stephens financial services ( N.I.) LIMITED\certificate issued on 04/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-03 - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	SH02	Sub-division of shares on 3 March 2022	View PDF Sub-division of shares on 3 March 2022 - link opens in a new window - 6 pages (6 pages)
15 Mar 2022	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)
15 Mar 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Mar 2022	SH19	Statement of capital on 15 March 2022 GBP 5.94	View PDF Statement of capital on 15 March 2022 GBP 5.94 - link opens in a new window - 5 pages (5 pages)

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