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AMBER HOLDCO LIMITED

Company number 14938783

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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 Dec 2023	TM01	Termination of appointment of Linda Zhang as a director on 8 December 2023	View PDF Termination of appointment of Linda Zhang as a director on 8 December 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2023	TM01	Termination of appointment of Alexander Metelkin as a director on 8 December 2023	View PDF Termination of appointment of Alexander Metelkin as a director on 8 December 2023 - link opens in a new window - 1 page (1 page)
06 Nov 2023	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 2 November 2023	View PDF Appointment of Intertrust (Uk) Limited as a secretary on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	AD04	Register(s) moved to registered office address 1 Bartholomew Lane London EC2N 2AX	View PDF Register(s) moved to registered office address 1 Bartholomew Lane London EC2N 2AX - link opens in a new window - 1 page (1 page)
15 Sep 2023	MR01	Registration of charge 149387830001, created on 14 September 2023	View PDF Registration of charge 149387830001, created on 14 September 2023 - link opens in a new window - 34 pages (34 pages)
25 Jul 2023	AD03	Register(s) moved to registered inspection location C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ	View PDF Register(s) moved to registered inspection location C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ - link opens in a new window - 1 page (1 page)
25 Jul 2023	AD02	Register inspection address has been changed to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ	View PDF Register inspection address has been changed to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ - link opens in a new window - 1 page (1 page)
29 Jun 2023	AA01	Current accounting period shortened from 30 June 2024 to 31 December 2023	View PDF Current accounting period shortened from 30 June 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	NEWINC	Incorporation Statement of capital on 2023-06-15 EUR 1	View PDF Incorporation Statement of capital on 2023-06-15 EUR 1 - link opens in a new window - 38 pages (38 pages)

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