AMBER RIVER N.I. LIMITED

Company number NI017308

Date	Type	Description	View / Download
15 Mar 2022	CAP-SS	Solvency Statement dated 03/03/22	(1 page)
15 Mar 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
09 Mar 2022	RP04CS01	Second filing of Confirmation Statement dated 14 February 2020	(3 pages)
28 Feb 2022	PSC07	Cessation of Nigel James Thompson as a person with significant control on 1 July 2016	(1 page)
15 Feb 2022	CS01	Confirmation statement made on 14 February 2022 with no updates	(3 pages)
10 Dec 2021	AA	Micro company accounts made up to 31 March 2021	(4 pages) Download iXBRL
31 Mar 2021	AA	Micro company accounts made up to 31 March 2020	(4 pages) Download iXBRL
17 Feb 2021	CS01	Confirmation statement made on 14 February 2021 with no updates	(3 pages)
05 Mar 2020	SH08	Change of share class name or designation	(2 pages)
14 Feb 2020	CS01	14/02/20 Statement of Capital gbp 6 ANNOTATION Clarification second filed CS01 registered 09/03/2022	(6 pages)
20 Dec 2019	AA	Micro company accounts made up to 31 March 2019	(4 pages) Download iXBRL
17 Jun 2019	AA01	Previous accounting period extended from 30 September 2018 to 31 March 2019	(1 page)
15 Apr 2019	PSC02	Notification of Moore Stephens (Ni) Llp as a person with significant control on 3 April 2019	(2 pages)
15 Apr 2019	PSC07	Cessation of Kerr Henderson (Financial Services) Limited as a person with significant control on 3 April 2019	(1 page)
15 Apr 2019	TM01	Termination of appointment of John Robert Henderson Kerr as a director on 3 April 2019	(1 page)
15 Apr 2019	TM01	Termination of appointment of Michael Kerr as a director on 3 April 2019	(1 page)
15 Apr 2019	TM01	Termination of appointment of Maxwell Buchanan as a director on 3 April 2019	(1 page)
20 Feb 2019	AP01	Appointment of Mr William Henry as a director on 20 February 2019	(2 pages)
14 Feb 2019	CS01	Confirmation statement made on 14 February 2019 with no updates	(3 pages)
29 Jun 2018	AA	Micro company accounts made up to 30 September 2017	(3 pages) Download iXBRL
23 May 2018	TM01	Termination of appointment of Steven Lindsay as a director on 30 June 2017	(1 page)
21 Mar 2018	CS01	Confirmation statement made on 21 March 2018 with no updates	(3 pages)
01 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with no updates	(3 pages)
30 Jun 2017	AA	Micro company accounts made up to 30 September 2016	(2 pages) Download iXBRL
14 Feb 2017	CS01	Confirmation statement made on 14 February 2017 with updates	(4 pages)

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