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AMBER HOLDINGS 2022 LIMITED

Company number 13944242

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
24 Apr 2024	CS01	Confirmation statement made on 28 February 2024 with updates	View PDF Confirmation statement made on 28 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Apr 2024	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mrs alexandra crawford	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / mrs alexandra crawford - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Sep 2023	PSC04	Change of details for Mr William John Maclaren Crawford as a person with significant control on 7 September 2023	View PDF Change of details for Mr William John Maclaren Crawford as a person with significant control on 7 September 2023 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	CH01	Director's details changed for Mrs Alexandra Crawford on 7 September 2023	View PDF Director's details changed for Mrs Alexandra Crawford on 7 September 2023 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	AD01	Registered office address changed from Suite 2 Rutland House 44 Masons Hill Bromley Kent BR2 9JG United Kingdom to Adams & Moore House Instone Road Dartford Kent DA1 2AG on 7 September 2023	View PDF Registered office address changed from Suite 2 Rutland House 44 Masons Hill Bromley Kent BR2 9JG United Kingdom to Adams & Moore House Instone Road Dartford Kent DA1 2AG on 7 September 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2023	PSC04	Change of details for Mrs Alexandra Crawford as a person with significant control on 7 September 2023	View PDF Change of details for Mrs Alexandra Crawford as a person with significant control on 7 September 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with updates	View PDF Confirmation statement made on 28 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Sep 2022	MR01	Registration of charge 139442420001, created on 16 September 2022	View PDF Registration of charge 139442420001, created on 16 September 2022 - link opens in a new window - 4 pages (4 pages)
28 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-02-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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