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AMBER BIDCO LIMITED

Company number 05916072

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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)
07 May 2024	PSC02	Notification of Foster + Partners Group Limited as a person with significant control on 30 April 2024	View PDF Notification of Foster + Partners Group Limited as a person with significant control on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	PSC07	Cessation of Amber Midco Limited as a person with significant control on 30 April 2024	View PDF Cessation of Amber Midco Limited as a person with significant control on 30 April 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	CS01	Confirmation statement made on 3 February 2024 with no updates	View PDF Confirmation statement made on 3 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2023	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 19 pages (19 pages)
30 Jun 2023	CH01	Director's details changed for Mr Christopher Williams on 30 June 2023	View PDF Director's details changed for Mr Christopher Williams on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	AP01	Appointment of Mr Christopher Williams as a director on 30 June 2023	View PDF Appointment of Mr Christopher Williams as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	AP01	Appointment of Mr Stuart Richard Latham as a director on 30 June 2023	View PDF Appointment of Mr Stuart Richard Latham as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	TM01	Termination of appointment of Matthew Alexander Streets as a director on 30 June 2023	View PDF Termination of appointment of Matthew Alexander Streets as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
03 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with no updates	View PDF Confirmation statement made on 3 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 25 pages (25 pages)
14 Feb 2022	CS01	Confirmation statement made on 14 February 2022 with no updates	View PDF Confirmation statement made on 14 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 25 pages (25 pages)
11 Oct 2021	MR01	Registration of charge 059160720005, created on 7 October 2021	View PDF Registration of charge 059160720005, created on 7 October 2021 - link opens in a new window - 54 pages (54 pages)
08 Oct 2021	MR04	Satisfaction of charge 059160720004 in full	View PDF Satisfaction of charge 059160720004 in full - link opens in a new window - 1 page (1 page)
08 Sep 2021	CS01	Confirmation statement made on 24 August 2021 with no updates	View PDF Confirmation statement made on 24 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	AA	Full accounts made up to 30 April 2020	View PDF Full accounts made up to 30 April 2020 - link opens in a new window - 26 pages (26 pages)
07 Sep 2020	CS01	Confirmation statement made on 24 August 2020 with no updates	View PDF Confirmation statement made on 24 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2019	CS01	Confirmation statement made on 24 August 2019 with no updates	View PDF Confirmation statement made on 24 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2019	AA	Full accounts made up to 30 April 2019	View PDF Full accounts made up to 30 April 2019 - link opens in a new window - 28 pages (28 pages)
15 Aug 2019	MR04	Satisfaction of charge 059160720003 in full	View PDF Satisfaction of charge 059160720003 in full - link opens in a new window - 1 page (1 page)
10 Jul 2019	MR01	Registration of charge 059160720004, created on 2 July 2019	View PDF Registration of charge 059160720004, created on 2 July 2019 - link opens in a new window - 56 pages (56 pages)
01 Oct 2018	CS01	Confirmation statement made on 24 August 2018 with no updates	View PDF Confirmation statement made on 24 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2018	AA	Full accounts made up to 30 April 2018	View PDF Full accounts made up to 30 April 2018 - link opens in a new window - 27 pages (27 pages)
25 Oct 2017	MR04	Satisfaction of charge 059160720002 in full	View PDF Satisfaction of charge 059160720002 in full - link opens in a new window - 4 pages (4 pages)
28 Sep 2017	MR01	Registration of charge 059160720003, created on 19 September 2017	View PDF Registration of charge 059160720003, created on 19 September 2017 - link opens in a new window - 54 pages (54 pages)

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AMBER BIDCO LIMITED

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