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AMBER ADVISERS LTD

Company number 11885644

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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)
14 Mar 2024	AD01	Registered office address changed from Enterprise House 1-2 Hatfields London SE1 9PG England to Magnesia House 6 Playhouse Yard London EC4V 5EX on 14 March 2024	View PDF Registered office address changed from Enterprise House 1-2 Hatfields London SE1 9PG England to Magnesia House 6 Playhouse Yard London EC4V 5EX on 14 March 2024 - link opens in a new window - 1 page (1 page)
26 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 100 ordinary shares of £1.00 each into 100000 ordinary shares of £0.001 each 11/12/2023	View PDF Resolutions RES13 ‐ Subdivision 100 ordinary shares of £1.00 each into 100000 ordinary shares of £0.001 each 11/12/2023 - link opens in a new window - 3 pages (3 pages)
26 Jan 2024	SH02	Sub-division of shares on 16 January 2024	View PDF Sub-division of shares on 16 January 2024 - link opens in a new window - 4 pages (4 pages)
29 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Nov 2023	CS01	Confirmation statement made on 24 November 2023 with no updates	View PDF Confirmation statement made on 24 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2023	CS01	Confirmation statement made on 11 November 2023 with updates	View PDF Confirmation statement made on 11 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Jul 2023	PSC04	Change of details for Mr Hugh Robert Edward Petre as a person with significant control on 3 July 2023	View PDF Change of details for Mr Hugh Robert Edward Petre as a person with significant control on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
30 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Nov 2022	CS01	Confirmation statement made on 11 November 2022 with no updates	View PDF Confirmation statement made on 11 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2022	AD01	Registered office address changed from Wellington House 1-2 Hatfields London SE1 9PG England to Enterprise House 1-2 Hatfields London SE1 9PG on 25 March 2022	View PDF Registered office address changed from Wellington House 1-2 Hatfields London SE1 9PG England to Enterprise House 1-2 Hatfields London SE1 9PG on 25 March 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2022	AD01	Registered office address changed from Ferriers House Ferriers Lane Bures CO8 5DL United Kingdom to Wellington House 1-2 Hatfields London SE1 9PG on 15 March 2022	View PDF Registered office address changed from Ferriers House Ferriers Lane Bures CO8 5DL United Kingdom to Wellington House 1-2 Hatfields London SE1 9PG on 15 March 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2021	CS01	Confirmation statement made on 19 November 2021 with no updates	View PDF Confirmation statement made on 19 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Jan 2021	CS01	Confirmation statement made on 19 November 2020 with no updates	View PDF Confirmation statement made on 19 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Jun 2020	MR01	Registration of charge 118856440002, created on 23 June 2020	View PDF Registration of charge 118856440002, created on 23 June 2020 - link opens in a new window - 41 pages (41 pages)
18 Jun 2020	MR05	All of the property or undertaking has been released from charge 118856440001	View PDF All of the property or undertaking has been released from charge 118856440001 - link opens in a new window - 1 page (1 page)
22 Nov 2019	PSC07	Cessation of Sophie Anna Osbourne as a person with significant control on 19 November 2019	View PDF Cessation of Sophie Anna Osbourne as a person with significant control on 19 November 2019 - link opens in a new window - 1 page (1 page)
22 Nov 2019	PSC07	Cessation of Edwige Caroline Depagne Sorgho as a person with significant control on 19 November 2019	View PDF Cessation of Edwige Caroline Depagne Sorgho as a person with significant control on 19 November 2019 - link opens in a new window - 1 page (1 page)
19 Nov 2019	CS01	Confirmation statement made on 19 November 2019 with updates	View PDF Confirmation statement made on 19 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Oct 2019	MR01	Registration of charge 118856440001, created on 21 October 2019	View PDF Registration of charge 118856440001, created on 21 October 2019 - link opens in a new window - 36 pages (36 pages)
07 May 2019	CS01	Confirmation statement made on 7 May 2019 with updates	View PDF Confirmation statement made on 7 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2019	CH01	Director's details changed for Mrs Edwige Caroline Depagne Sorgho on 3 May 2019	View PDF Director's details changed for Mrs Edwige Caroline Depagne Sorgho on 3 May 2019 - link opens in a new window - 2 pages (2 pages)
01 May 2019	PSC04	Change of details for Mrs Edwige Caroline Depagne Sorgho as a person with significant control on 1 May 2019	View PDF Change of details for Mrs Edwige Caroline Depagne Sorgho as a person with significant control on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
15 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-15 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-03-15 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 16 pages (16 pages)

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AMBER ADVISERS LTD

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