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AMBER BRIDGE INVESTMENT LIMITED

Company number 16535795

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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)
13 Jul 2026	AA01	Previous accounting period shortened from 30 June 2026 to 31 December 2025	View PDF Previous accounting period shortened from 30 June 2026 to 31 December 2025 - link opens in a new window - 1 page (1 page)
05 Nov 2025	CS01	Confirmation statement made on 5 November 2025 with updates	View PDF Confirmation statement made on 5 November 2025 with updates - link opens in a new window - 5 pages (5 pages)
04 Nov 2025	SH01	Statement of capital following an allotment of shares on 6 October 2025 GBP 7,109,244	View PDF Statement of capital following an allotment of shares on 6 October 2025 GBP 7,109,244 - link opens in a new window - 3 pages (3 pages)
04 Nov 2025	SH01	Statement of capital following an allotment of shares on 6 October 2025 GBP 7,109,244	View PDF Statement of capital following an allotment of shares on 6 October 2025 GBP 7,109,244 - link opens in a new window - 3 pages (3 pages)
10 Oct 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
10 Oct 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Oct 2025	MR01	Registration of charge 165357950001, created on 6 October 2025	View PDF Registration of charge 165357950001, created on 6 October 2025 - link opens in a new window - 62 pages (62 pages)
16 Sep 2025	CS01	Confirmation statement made on 16 September 2025 with updates	View PDF Confirmation statement made on 16 September 2025 with updates - link opens in a new window - 5 pages (5 pages)
16 Sep 2025	PSC09	Withdrawal of a person with significant control statement on 16 September 2025	View PDF Withdrawal of a person with significant control statement on 16 September 2025 - link opens in a new window - 2 pages (2 pages)
16 Sep 2025	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
16 Sep 2025	PSC01	Notification of Nir Shoval as a person with significant control on 15 September 2025	View PDF Notification of Nir Shoval as a person with significant control on 15 September 2025 - link opens in a new window - 2 pages (2 pages)
16 Sep 2025	PSC05	Change of details for Bridge Real Estate Investments Group Ltd as a person with significant control on 16 September 2025	View PDF Change of details for Bridge Real Estate Investments Group Ltd as a person with significant control on 16 September 2025 - link opens in a new window - 2 pages (2 pages)
15 Sep 2025	SH01	Statement of capital following an allotment of shares on 15 September 2025 GBP 100	View PDF Statement of capital following an allotment of shares on 15 September 2025 GBP 100 - link opens in a new window - 3 pages (3 pages)
15 Sep 2025	SH01	Statement of capital following an allotment of shares on 15 September 2025 GBP 100	View PDF Statement of capital following an allotment of shares on 15 September 2025 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Jun 2025	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2025-06-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2025-06-23 GBP 1 - link opens in a new window - 12 pages (12 pages)

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