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AMBER RESIDENTIAL PROPERTIES HOLDINGS LIMITED

Company number 15791547

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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)
16 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
16 Jul 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Demerger agreement, the acquisition 12/07/2024	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Demerger agreement, the acquisition 12/07/2024 - link opens in a new window - 3 pages (3 pages)
20 Jun 2024	AA01	Current accounting period shortened from 30 June 2025 to 31 December 2024	View PDF Current accounting period shortened from 30 June 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024	NEWINC	Incorporation Statement of capital on 2024-06-20 GBP 2	View PDF Incorporation Statement of capital on 2024-06-20 GBP 2 - link opens in a new window - 41 pages (41 pages)

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