AMBER ENERGY STORAGE TWO LIMITED

Company number 11077907

Date	Type	Description	View / Download
29 Nov 2023	CS01	Confirmation statement made on 22 November 2023 with no updates	(3 pages)
21 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	(6 pages)
08 Mar 2023	AP01	Appointment of Mr Daniel Colin Ward as a director on 24 February 2023	(2 pages)
08 Mar 2023	TM01	Termination of appointment of Hugh Luke Blaney as a director on 23 February 2023	(1 page)
08 Mar 2023	TM01	Termination of appointment of Giles James Frost as a director on 23 February 2023	(1 page)
24 Nov 2022	CS01	Confirmation statement made on 22 November 2022 with no updates	(3 pages)
28 Sep 2022	AA	Full accounts made up to 31 December 2021	(13 pages)
02 Dec 2021	CS01	Confirmation statement made on 22 November 2021 with no updates	(3 pages)
13 Oct 2021	AP01	Appointment of Mr Ben Trevor Tanner as a director on 30 September 2021	(2 pages)
13 Oct 2021	TM01	Termination of appointment of Matthew Edward Mann as a director on 30 September 2021	(1 page)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	(13 pages)
02 Dec 2020	CS01	Confirmation statement made on 22 November 2020 with no updates	(3 pages)
20 Oct 2020	AA	Full accounts made up to 31 December 2019	(13 pages)
22 Nov 2019	CS01	Confirmation statement made on 22 November 2019 with no updates	(3 pages)
21 Oct 2019	CH01	Director's details changed for Mr Hugh Luke Blaney on 24 July 2019	(2 pages)
13 Sep 2019	AA	Full accounts made up to 31 December 2018	(13 pages)
04 Dec 2018	CS01	Confirmation statement made on 22 November 2018 with updates	(4 pages)
03 Dec 2018	CH01	Director's details changed for Mr Thomas Brendan O'shaughnessy on 19 November 2018	(2 pages)
01 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
13 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
07 Feb 2018	CH01	Director's details changed for Mr Hugh Luke Blaney on 6 February 2018	(2 pages)
12 Jan 2018	SH01	Statement of capital following an allotment of shares on 9 January 2018 GBP 1,165,378	(3 pages)
04 Dec 2017	AA01	Current accounting period extended from 30 November 2018 to 31 December 2018	(1 page)
28 Nov 2017	AP01	Appointment of Mr Matthew Edward Mann as a director on 27 November 2017	(2 pages)
23 Nov 2017	NEWINC	Incorporation Statement of capital on 2017-11-23 GBP 100	(31 pages)