Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Oct 2024 |
CH01 |
Director's details changed for Ms Amanda Elizabeth Woods on 22 October 2024
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30 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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18 Jun 2024 |
CH01 |
Director's details changed for Mr Gavin Richard Tait on 5 June 2024
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06 Jun 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with no updates
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21 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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30 May 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with no updates
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08 Mar 2023 |
TM01 |
Termination of appointment of Hugh Luke Blaney as a director on 23 February 2023
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08 Mar 2023 |
TM01 |
Termination of appointment of Giles James Frost as a director on 23 February 2023
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28 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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31 May 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with no updates
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27 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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01 Jun 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with no updates
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21 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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06 Jun 2020 |
CS01 |
Confirmation statement made on 30 May 2020 with no updates
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29 Oct 2019 |
AP01 |
Appointment of Mr Alexander John Finch as a director on 26 September 2019
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23 Oct 2019 |
AP01 |
Appointment of Mr Gavin Richard Tait as a director on 26 September 2019
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23 Oct 2019 |
AP01 |
Appointment of Ms Amanda Elizabeth Woods as a director on 26 September 2019
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21 Oct 2019 |
CH01 |
Director's details changed for Mr Hugh Luke Blaney on 24 July 2019
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26 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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02 Jul 2019 |
CS01 |
Confirmation statement made on 30 May 2019 with no updates
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10 Jul 2018 |
CS01 |
Confirmation statement made on 30 June 2018 with no updates
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26 Jun 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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13 Jun 2018 |
CH01 |
Director's details changed for Mr Hugh Luke Blaney on 6 February 2018
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05 Jun 2018 |
AD01 |
Registered office address changed from Amber Infrastructure Limited Conference House 152 Morrison Street Edinburgh EH3 8EB to Amber Infrastructure Limited One Lochrin Square, 92 Fountainbridge Edinburgh EH3 9QA on 5 June 2018
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07 Mar 2018 |
PSC05 |
Change of details for Amber Infrastructure Group Limited as a person with significant control on 31 July 2017
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