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AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED

Company number 06763339

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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)
08 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 3,555,555
17 May 2016 AA Full accounts made up to 31 December 2015
06 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 3,555,555
01 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jul 2015 CC04 Statement of company's objects
22 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
01 May 2015 CERTNM Company name changed amber infrastructure group holdings LIMITED\certificate issued on 01/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-01
16 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
31 Jan 2015 MR04 Satisfaction of charge 1 in full
28 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 3,555,555
20 Oct 2014 MA Memorandum and Articles of Association
20 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Aug 2014 AA Group of companies' accounts made up to 31 December 2013
01 Nov 2013 AA Group of companies' accounts made up to 31 December 2012
29 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 3,555,555
29 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
01 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
10 Feb 2012 MEM/ARTS Memorandum and Articles of Association
10 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 Nov 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
10 Nov 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 September 2010
01 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 21/10/2011
01 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2011 CH01 Director's details changed for Mr Hugh Luke Blaney on 1 June 2011