Companies House does not verify the accuracy of the information filed

AMBER INFRASTRUCTURE GROUP LIMITED

Company number 06812600

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
12 Jun 2024	MA	Memorandum and Articles of Association This document is being processed and will be available in 10 days.
12 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 10 days.
10 Jun 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with no updates	View PDF Confirmation statement made on 6 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
28 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with no updates	View PDF Confirmation statement made on 6 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
16 Feb 2022	CS01	Confirmation statement made on 6 February 2022 with no updates	View PDF Confirmation statement made on 6 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
08 Mar 2021	CS01	Confirmation statement made on 6 February 2021 with no updates	View PDF Confirmation statement made on 6 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
14 Feb 2020	CS01	Confirmation statement made on 6 February 2020 with no updates	View PDF Confirmation statement made on 6 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2019	AP01	Appointment of Mr Gavin Richard Tait as a director on 26 September 2019	View PDF Appointment of Mr Gavin Richard Tait as a director on 26 September 2019 - link opens in a new window - 2 pages (2 pages)
23 Oct 2019	AP01	Appointment of Ms Amanda Elizabeth Woods as a director on 26 September 2019	View PDF Appointment of Ms Amanda Elizabeth Woods as a director on 26 September 2019 - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	CH01	Director's details changed for Mr Hugh Luke Blaney on 24 July 2019	View PDF Director's details changed for Mr Hugh Luke Blaney on 24 July 2019 - link opens in a new window - 2 pages (2 pages)
16 Oct 2019	CH01	Director's details changed for Mr Alexander John Finch on 20 July 2018	View PDF Director's details changed for Mr Alexander John Finch on 20 July 2018 - link opens in a new window - 2 pages (2 pages)
12 Apr 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages)
07 Feb 2019	CS01	Confirmation statement made on 6 February 2019 with updates	View PDF Confirmation statement made on 6 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Jul 2018	AP01	Appointment of Mr Michael John Gregory as a director on 20 July 2018	View PDF Appointment of Mr Michael John Gregory as a director on 20 July 2018 - link opens in a new window - 2 pages (2 pages)
25 Jul 2018	AP01	Appointment of Mr Alexander John Finch as a director on 20 July 2018	View PDF Appointment of Mr Alexander John Finch as a director on 20 July 2018 - link opens in a new window - 2 pages (2 pages)
13 Jun 2018	CH01	Director's details changed for Mr Hugh Luke Blaney on 6 February 2018	View PDF Director's details changed for Mr Hugh Luke Blaney on 6 February 2018 - link opens in a new window - 2 pages (2 pages)
17 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 14 pages (14 pages)
12 Mar 2018	CS01	Confirmation statement made on 6 February 2018 with no updates	View PDF Confirmation statement made on 6 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2018	PSC05	Change of details for Amber Infrastructure Holdings Limited as a person with significant control on 31 July 2017	View PDF Change of details for Amber Infrastructure Holdings Limited as a person with significant control on 31 July 2017 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	CH01	Director's details changed for Mr Hugh Luke Blaney on 31 July 2017	View PDF Director's details changed for Mr Hugh Luke Blaney on 31 July 2017 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

AMBER INFRASTRUCTURE GROUP LIMITED

Filter by category