AMBER RETIREMENT LIVING LIMITED

Company number 10547340

Date	Type	Description	View / Download
18 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with no updates	(3 pages)
21 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	(6 pages)
22 Mar 2023	AP01	Appointment of Mr Daniel Colin Ward as a director on 24 February 2023	(2 pages)
22 Mar 2023	TM01	Termination of appointment of Hugh Luke Blaney as a director on 23 February 2023	(1 page)
22 Mar 2023	TM01	Termination of appointment of Giles James Frost as a director on 23 February 2023	(1 page)
23 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with no updates	(3 pages)
13 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(6 pages)
19 Apr 2022	MA	Memorandum and Articles of Association	(14 pages)
01 Apr 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
01 Apr 2022	SH08	Change of share class name or designation	(2 pages)
01 Apr 2022	SH10	Particulars of variation of rights attached to shares	(2 pages)
19 Jan 2022	CS01	Confirmation statement made on 3 January 2022 with updates	(4 pages)
05 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	(6 pages)
28 Jan 2021	CS01	Confirmation statement made on 3 January 2021 with no updates	(3 pages)
20 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	(6 pages)
21 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-19	(3 pages)
13 Mar 2020	SH20	Statement by Directors	(1 page)
13 Mar 2020	SH19	Statement of capital on 13 March 2020 GBP 8	(3 pages)
13 Mar 2020	CAP-SS	Solvency Statement dated 11/03/20	(1 page)
13 Mar 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Jan 2020	TM01	Termination of appointment of Nicholas Rory Alexander Grant as a director on 27 January 2020	(1 page)
27 Jan 2020	TM01	Termination of appointment of Simon Anthony Taylor as a director on 27 January 2020	(1 page)
20 Jan 2020	CS01	Confirmation statement made on 3 January 2020 with no updates	(3 pages)
21 Oct 2019	CH01	Director's details changed for Mr Hugh Luke Blaney on 24 July 2019	(2 pages)
03 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)