BARCO AMBER LIMITED

Company number 12175986

Date	Type	Description	View / Download
02 May 2024	AA	Accounts for a dormant company made up to 31 August 2023	(2 pages) Download iXBRL
24 Jan 2024	CS01	Confirmation statement made on 24 January 2024 with no updates	(3 pages)
28 Apr 2023	AA	Accounts for a dormant company made up to 31 August 2022	(2 pages) Download iXBRL
25 Jan 2023	CS01	Confirmation statement made on 24 January 2023 with no updates	(3 pages)
28 Apr 2022	AA	Accounts for a dormant company made up to 31 August 2021	(2 pages) Download iXBRL
25 Jan 2022	AD01	Registered office address changed from Suite 14C Link 665 Business Centre Todd Hall Road Haslingden Rossendale Lancashire BB4 5HU United Kingdom to 3rd Floor 207 Regent Street London W1B 3HH on 25 January 2022	(1 page)
24 Jan 2022	PSC07	Cessation of Artem Kovalchuk as a person with significant control on 25 December 2021	(1 page)
24 Jan 2022	TM01	Termination of appointment of Artem Kovalchuk as a director on 25 December 2021	(1 page)
24 Jan 2022	AD01	Registered office address changed from 61 Bridge Street Kington HR5 3DJ to Suite 14C Link 665 Business Centre Todd Hall Road Haslingden Rossendale Lancashire BB4 5HU on 24 January 2022	(1 page)
24 Jan 2022	CS01	Confirmation statement made on 24 January 2022 with updates	(5 pages)
24 Jan 2022	TM02	Termination of appointment of Artem Kovalchuk as a secretary on 25 December 2021	(1 page)
24 Jan 2022	AP03	Appointment of Mr Kostiantyn Kozlenko as a secretary on 25 December 2021	(2 pages)
24 Jan 2022	PSC01	Notification of Kostiantyn Kozlenko as a person with significant control on 25 December 2021	(2 pages)
24 Jan 2022	AP01	Appointment of Mr Kostiantyn Kozlenko as a director on 25 December 2021	(2 pages)
01 Dec 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Nov 2021	AA	Accounts for a dormant company made up to 31 August 2020	(2 pages) Download iXBRL
17 Sep 2021	AD01	Registered office address changed from PO Box 4385 12175986: Companies House Default Address Cardiff CF14 8LH to 61 Bridge Street Kington HR5 3DJ on 17 September 2021	(2 pages)
27 Jul 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Apr 2021	AD02	Register inspection address has been changed to 61 Bridge Street Kington HR5 3DJ	(1 page)
21 Apr 2021	CS01	Confirmation statement made on 21 April 2021 with no updates	(3 pages)
10 Feb 2021	RP05	Registered office address changed to PO Box 4385, 12175986: Companies House Default Address, Cardiff, CF14 8LH on 10 February 2021	(1 page)
26 Aug 2020	CS01	Confirmation statement made on 26 August 2020 with no updates	(3 pages)
27 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-27 GBP 100	(30 pages)