AMBER ENERGY STORAGE THREE CROWN LIMITED

Company number 11344662

Date	Type	Description	View / Download
21 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	(6 pages)
10 May 2023	CS01	Confirmation statement made on 2 May 2023 with updates	(4 pages)
25 Apr 2023	PSC07	Cessation of Amber Energy Storage Limited as a person with significant control on 21 April 2023	(1 page)
25 Apr 2023	PSC02	Notification of Amber Investment Partners (Toob) Limited as a person with significant control on 21 April 2023	(2 pages)
24 Apr 2023	SH01	Statement of capital following an allotment of shares on 21 April 2023 GBP 14,225,244	(3 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)
13 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(6 pages)
13 May 2022	CS01	Confirmation statement made on 2 May 2022 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)
05 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	(6 pages)
07 Jul 2021	MR01	Registration of charge 113446620001, created on 23 June 2021	(34 pages)
01 Jun 2021	CS01	Confirmation statement made on 2 May 2021 with no updates	(3 pages)
20 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	(6 pages)
11 May 2020	CS01	Confirmation statement made on 2 May 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)
06 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
03 Jun 2019	CS01	Confirmation statement made on 2 May 2019 with no updates	(3 pages)
03 Jun 2019	CH01	Director's details changed for Mr Thomas Brendan O'shaughnessy on 19 November 2018	(2 pages)
18 May 2018	AA01	Current accounting period shortened from 31 May 2019 to 31 December 2018	(1 page)
03 May 2018	NEWINC	Incorporation Statement of capital on 2018-05-03 GBP 1	(27 pages)