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AMBER BRIDGING LIMITED

Company number 13664578

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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)
05 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with updates	View PDF Confirmation statement made on 5 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2023	CH01	Director's details changed for Mr Paresh Shantilal Raja on 30 March 2023	View PDF Director's details changed for Mr Paresh Shantilal Raja on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Oct 2022	PSC05	Change of details for Zircon Group Limited as a person with significant control on 7 October 2022	View PDF Change of details for Zircon Group Limited as a person with significant control on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	CH01	Director's details changed for Mr Paresh Shantilal Raja on 7 October 2022	View PDF Director's details changed for Mr Paresh Shantilal Raja on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	CS01	Confirmation statement made on 5 October 2022 with updates	View PDF Confirmation statement made on 5 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Oct 2022	AD01	Registered office address changed from Suite 2 First Floor 315 Regents Park Road Finchley London N3 1DP England to 2nd Floor 314 Regents Park Road Finchley London N3 2JX on 7 October 2022	View PDF Registered office address changed from Suite 2 First Floor 315 Regents Park Road Finchley London N3 1DP England to 2nd Floor 314 Regents Park Road Finchley London N3 2JX on 7 October 2022 - link opens in a new window - 1 page (1 page)
02 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
02 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Number directors never less than one 26/08/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Number directors never less than one 26/08/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
28 Apr 2022	AA01	Current accounting period extended from 31 October 2022 to 31 December 2022	View PDF Current accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Disapply any provision of the articles that allows directors to refuse to register transfer of share/shares 14/02/2022	View PDF Resolutions RES13 ‐ Disapply any provision of the articles that allows directors to refuse to register transfer of share/shares 14/02/2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
22 Feb 2022	MR01	Registration of charge 136645780001, created on 14 February 2022	View PDF Registration of charge 136645780001, created on 14 February 2022 - link opens in a new window - 50 pages (50 pages)
06 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-06 GBP 100,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-10-06 GBP 100,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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