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AMBER ENTERPRISES (UK) LIMITED

Company number 03681794

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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)
11 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with no updates
24 Jul 2023 AA Micro company accounts made up to 31 December 2022
08 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with updates
25 Jan 2023 CH01 Director's details changed for Mr Trevor Simeon Joseph Castelino on 25 January 2023
17 Jan 2023 PSC07 Cessation of Wendy Sarah Castelino as a person with significant control on 30 December 2022
17 Jan 2023 PSC04 Change of details for Mr Trevor Simeon Joseph Castelino as a person with significant control on 31 December 2022
16 Jan 2023 SH10 Particulars of variation of rights attached to shares
16 Jan 2023 SH01 Statement of capital following an allotment of shares on 30 December 2022
  • GBP 13.00
16 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jan 2023 MA Memorandum and Articles of Association
22 Dec 2022 CS01 Confirmation statement made on 10 December 2022 with updates
21 Sep 2022 AA Micro company accounts made up to 31 December 2021
11 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with no updates
29 Aug 2021 AA Micro company accounts made up to 31 December 2020
16 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with no updates
08 Sep 2020 AA Micro company accounts made up to 31 December 2019
12 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with no updates
25 Sep 2019 AA Micro company accounts made up to 31 December 2018
15 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with no updates
25 Sep 2018 AA Micro company accounts made up to 31 December 2017
10 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with no updates
21 Sep 2017 AA Micro company accounts made up to 31 December 2016
11 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
29 Sep 2016 AA Micro company accounts made up to 31 December 2015
30 Jun 2016 SH01 Statement of capital following an allotment of shares on 1 June 2016
  • GBP 10