AMBER POWER NETWORK LIMITED

Company number 12025825

Date	Type	Description	View / Download
29 Jan 2024	AA	Accounts for a dormant company made up to 31 May 2023	(2 pages) Download iXBRL
28 Dec 2023	CS01	Confirmation statement made on 28 December 2023 with updates	(3 pages)
28 Dec 2023	AD01	Registered office address changed from 49 Greek Street London W1D 4EG England to Studio 5, 13 Soho Square London W1D 3QF on 28 December 2023	(1 page)
01 Dec 2023	CERTNM	Company name changed amber solar power network LIMITED\certificate issued on 01/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-28	(3 pages)
27 Oct 2023	CERTNM	Company name changed f&k amber energy LIMITED\certificate issued on 27/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-27	(3 pages)
27 Sep 2023	AA01	Current accounting period shortened from 31 May 2024 to 31 December 2023	(1 page)
06 Jul 2023	CERTNM	Company name changed liberty court LIMITED\certificate issued on 06/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-04	(3 pages)
05 Jul 2023	PSC07	Cessation of Boustead Renewables Limited as a person with significant control on 4 July 2023	(1 page)
20 Apr 2023	AD01	Registered office address changed from First Floor Lansdowne House 57 Berkeley Square London W1J 6ER England to 49 Greek Street London W1D 4EG on 20 April 2023	(1 page)
13 Feb 2023	CS01	Confirmation statement made on 13 February 2023 with updates	(3 pages)
13 Feb 2023	PSC02	Notification of F&K Renewables Limited as a person with significant control on 13 February 2023	(2 pages)
07 Feb 2023	CERTNM	Company name changed boustead capital LIMITED\certificate issued on 07/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-06	(3 pages)
25 Jan 2023	AA	Accounts for a dormant company made up to 31 May 2022	(2 pages) Download iXBRL
31 May 2022	CS01	Confirmation statement made on 30 May 2022 with no updates	(3 pages)
10 Feb 2022	AA	Accounts for a dormant company made up to 31 May 2021	(2 pages) Download iXBRL
04 Feb 2022	TM01	Termination of appointment of Sital Jagdish Joshi as a director on 4 February 2022	(1 page)
04 Feb 2022	AP01	Appointment of Mr Matthew Kane Fearnley as a director on 4 February 2022	(2 pages)
01 Jul 2021	AD01	Registered office address changed from No. 114, 57 Berkeley Square, London Berkeley Square London W1J 6ER United Kingdom to First Floor Lansdowne House 57 Berkeley Square London W1J 6ER on 1 July 2021	(1 page)
01 Jul 2021	CS01	Confirmation statement made on 30 May 2021 with no updates	(3 pages)
05 May 2021	AA	Accounts for a dormant company made up to 31 May 2020	(2 pages) Download iXBRL
03 Sep 2020	CS01	Confirmation statement made on 30 May 2020 with no updates	(3 pages)
20 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-19	(3 pages)
09 Aug 2019	AP01	Appointment of Mr Sital Jagdish Joshi as a director on 9 August 2019	(2 pages)
31 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-31 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted	(10 pages)