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HUNT AMBER LONDON 1 LTD

Company number 09456675

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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)
24 Feb 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
24 Feb 2017	SH19	Statement of capital on 24 February 2017 GBP 100	View PDF Statement of capital on 24 February 2017 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Feb 2017	CAP-SS	Solvency Statement dated 23/02/17	View PDF Solvency Statement dated 23/02/17 - link opens in a new window - 2 pages (2 pages)
24 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 23/02/2017	View PDF Resolutions RES13 ‐ Reduction of share premium account 23/02/2017 - link opens in a new window - 2 pages (2 pages)
01 Feb 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
31 Jan 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Dec 2016	AP01	Appointment of Mr Daniel Singer as a director on 11 November 2016	View PDF Appointment of Mr Daniel Singer as a director on 11 November 2016 - link opens in a new window - 2 pages (2 pages)
20 Dec 2016	TM01	Termination of appointment of Paul Kopsky as a director on 11 November 2016	View PDF Termination of appointment of Paul Kopsky as a director on 11 November 2016 - link opens in a new window - 1 page (1 page)
17 Mar 2016	AR01	Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100	View PDF Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Apr 2015	AP01	Appointment of Paul Kopsky as a director on 12 March 2015	View PDF Appointment of Paul Kopsky as a director on 12 March 2015 - link opens in a new window - 3 pages (3 pages)
24 Feb 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-02-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-02-24 GBP 100 - link opens in a new window - 36 pages (36 pages)

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