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AMBER SECURITIES LTD

Company number 11983817

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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 May 2024	CS01	Confirmation statement made on 7 May 2024 with no updates	View PDF Confirmation statement made on 7 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	MR01	Registration of charge 119838170004, created on 15 March 2024	View PDF Registration of charge 119838170004, created on 15 March 2024 - link opens in a new window - 35 pages (35 pages)
03 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 May 2023	CS01	Confirmation statement made on 7 May 2023 with no updates	View PDF Confirmation statement made on 7 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 May 2022	CS01	Confirmation statement made on 7 May 2022 with no updates	View PDF Confirmation statement made on 7 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2021	CS01	Confirmation statement made on 7 May 2021 with no updates	View PDF Confirmation statement made on 7 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Aug 2020	MR01	Registration of charge 119838170003, created on 5 August 2020	View PDF Registration of charge 119838170003, created on 5 August 2020 - link opens in a new window - 6 pages (6 pages)
14 May 2020	AA01	Current accounting period extended from 31 May 2020 to 31 October 2020	View PDF Current accounting period extended from 31 May 2020 to 31 October 2020 - link opens in a new window - 1 page (1 page)
08 May 2020	CS01	Confirmation statement made on 7 May 2020 with no updates	View PDF Confirmation statement made on 7 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2020	MR01	Registration of charge 119838170002, created on 20 December 2019	View PDF Registration of charge 119838170002, created on 20 December 2019 - link opens in a new window - 6 pages (6 pages)
30 Oct 2019	MR01	Registration of charge 119838170001, created on 25 October 2019	View PDF Registration of charge 119838170001, created on 25 October 2019 - link opens in a new window - 8 pages (8 pages)
02 Oct 2019	AD01	Registered office address changed from 19 Cherry Tree Close Wellington Telford Shropshire TF1 2HQ England to Suite 12 8 Shoplatch Shrewsbury Shropshire SY1 1HU on 2 October 2019	View PDF Registered office address changed from 19 Cherry Tree Close Wellington Telford Shropshire TF1 2HQ England to Suite 12 8 Shoplatch Shrewsbury Shropshire SY1 1HU on 2 October 2019 - link opens in a new window - 1 page (1 page)
09 May 2019	PSC01	Notification of Richard Drinkwater as a person with significant control on 8 May 2019	View PDF Notification of Richard Drinkwater as a person with significant control on 8 May 2019 - link opens in a new window - 2 pages (2 pages)
09 May 2019	PSC07	Cessation of Richard Drinkwater as a person with significant control on 8 May 2019	View PDF Cessation of Richard Drinkwater as a person with significant control on 8 May 2019 - link opens in a new window - 1 page (1 page)
09 May 2019	AP01	Appointment of Mr Richard Leslie Drinkwater as a director on 8 May 2019	View PDF Appointment of Mr Richard Leslie Drinkwater as a director on 8 May 2019 - link opens in a new window - 2 pages (2 pages)
09 May 2019	TM01	Termination of appointment of Richard Drinkwater as a director on 8 May 2019	View PDF Termination of appointment of Richard Drinkwater as a director on 8 May 2019 - link opens in a new window - 1 page (1 page)
08 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-08 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-05-08 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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