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AMBER RIVER GROUP LIMITED

Company number 11942058

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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)
08 Apr 2022 SH01 Statement of capital following an allotment of shares on 1 February 2022
  • GBP 167,901,030
05 Jan 2022 SH01 Statement of capital following an allotment of shares on 4 January 2022
  • GBP 164,301,030
23 Nov 2021 CERTNM Company name changed socium group holdings LIMITED\certificate issued on 23/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-22
08 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
17 Sep 2021 AP01 Appointment of Mr David Richard Cheeseman as a director on 1 September 2021
09 Sep 2021 SH01 Statement of capital following an allotment of shares on 31 August 2021
  • GBP 144,801,030
09 Sep 2021 SH01 Statement of capital following an allotment of shares on 26 August 2021
  • GBP 135,601,030
02 Aug 2021 SH01 Statement of capital following an allotment of shares on 29 July 2021
  • GBP 130,617,750
27 May 2021 SH01 Statement of capital following an allotment of shares on 18 May 2021
  • GBP 100,217,750
16 Apr 2021 CS01 Confirmation statement made on 11 April 2021 with updates
14 Apr 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 October 2020
  • GBP 50,967,750
13 Apr 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 March 2021
  • GBP 87,467,750
13 Apr 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 February 2021
  • GBP 82,917,750
13 Apr 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 January 2021
  • GBP 61,517,750
12 Apr 2021 SH01 Statement of capital following an allotment of shares on 30 March 2021
  • GBP 95,567,750
12 Apr 2021 SH01 Statement of capital following an allotment of shares on 30 September 2020
  • GBP 40,067,750
18 Mar 2021 SH01 Statement of capital following an allotment of shares on 8 March 2021
  • GBP 75,467,750
  • ANNOTATION Clarification a second filed SH01 was registered on 13/04/2021
03 Mar 2021 SH01 Statement of capital following an allotment of shares on 26 February 2021
  • GBP 70,917,750
  • ANNOTATION Clarification a second filed SH01 was registered on 13/04/2021
09 Feb 2021 SH01 Statement of capital following an allotment of shares on 28 January 2021
  • GBP 49,517,750
  • ANNOTATION Clarification a second filed SH01 was registered on 13/04/2021
29 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
22 Dec 2020 MR01 Registration of charge 119420580001, created on 16 December 2020
12 Oct 2020 SH01 Statement of capital following an allotment of shares on 2 October 2020
  • GBP 38,967,750
  • ANNOTATION Clarification a second filed SH01 was registered on 14/04/2021.
01 Oct 2020 SH01 Statement of capital following an allotment of shares on 28 September 2020
  • GBP 28,067,750
07 Aug 2020 SH01 Statement of capital following an allotment of shares on 29 July 2020
  • GBP 15,067,750
14 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with updates