AMBER FUSION LIMITED

Company number 08858060

Date	Type	Description	View / Download
28 Dec 2023	CS01	Confirmation statement made on 28 December 2023 with updates	(3 pages)
28 Dec 2023	AD01	Registered office address changed from 49 Greek Street London W1D 4EG England to Studio 5, 13 Soho Square London W1D 3QF on 28 December 2023	(1 page)
22 Dec 2023	CERTNM	Company name changed f&k renewables LIMITED\certificate issued on 22/12/23 RES15 ‐ Change company name resolution on 2023-12-07	(2 pages)
22 Dec 2023	CONNOT	Change of name notice	(2 pages)
26 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	(8 pages) Download iXBRL
16 Sep 2023	MR04	Satisfaction of charge 088580600001 in full	(4 pages)
20 Apr 2023	AD01	Registered office address changed from First Floor Lansdowne House 57 Berkeley Square London W1J 6ER England to 49 Greek Street London W1D 4EG on 20 April 2023	(1 page)
13 Feb 2023	CS01	Confirmation statement made on 13 February 2023 with updates	(3 pages)
08 Feb 2023	CERTNM	Company name changed boustead renewables LIMITED\certificate issued on 08/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-06	(3 pages)
22 Dec 2022	CS01	Confirmation statement made on 22 December 2022 with updates	(4 pages)
22 Dec 2022	PSC07	Cessation of Sital Jagdish Joshi as a person with significant control on 17 November 2022	(1 page)
22 Dec 2022	PSC05	Change of details for Fearnley & Kinde Limited as a person with significant control on 16 November 2022	(2 pages)
22 Dec 2022	SH01	Statement of capital following an allotment of shares on 17 November 2022 GBP 180,000	(3 pages)
30 Sep 2022	AA	Micro company accounts made up to 31 December 2021	(3 pages) Download iXBRL
11 Jul 2022	CS01	Confirmation statement made on 28 June 2022 with updates	(4 pages)
04 May 2022	MR01	Registration of charge 088580600001, created on 28 April 2022	(37 pages)
04 Feb 2022	TM01	Termination of appointment of Sital Jagdish Joshi as a director on 4 February 2022	(1 page)
04 Feb 2022	AP01	Appointment of Mr Matthew Kane Fearnley as a director on 4 February 2022	(2 pages)
03 Feb 2022	AD01	Registered office address changed from 21 Aylmer Parade Aylmer Road London N2 0AT England to First Floor Lansdowne House 57 Berkeley Square London W1J 6ER on 3 February 2022	(1 page)
22 Dec 2021	PSC07	Cessation of Harald Torbjorn Gabriel Jakob Kinde as a person with significant control on 17 December 2021	(1 page)
22 Dec 2021	PSC02	Notification of Fearnley & Kinde Limited as a person with significant control on 17 September 2021	(2 pages)
22 Dec 2021	PSC07	Cessation of International Corporate Finance Limited as a person with significant control on 17 September 2021	(1 page)
01 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	(8 pages) Download iXBRL
05 Jul 2021	PSC04	Change of details for Mr Harald Torbjorn Gabriel Jakob Kinde as a person with significant control on 28 June 2021	(2 pages)
02 Jul 2021	CS01	Confirmation statement made on 28 June 2021 with no updates	(3 pages)