AMBER FUSION LIMITED

Company number 08858060

Date	Type	Description	View / Download
02 Jul 2021	PSC04	Change of details for Mr Sital Jagdish Joshi as a person with significant control on 28 June 2021	(2 pages)
18 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	(8 pages) Download iXBRL
29 Jun 2020	CS01	Confirmation statement made on 28 June 2020 with no updates	(3 pages)
28 Jun 2019	CS01	Confirmation statement made on 28 June 2019 with updates	(4 pages)
28 Jun 2019	PSC02	Notification of International Corporate Finance Limited as a person with significant control on 5 February 2019	(2 pages)
28 Jun 2019	AA	Micro company accounts made up to 31 December 2018	(2 pages) Download iXBRL
28 Jun 2019	SH01	Statement of capital following an allotment of shares on 5 February 2019 GBP 1,500	(3 pages)
23 Apr 2019	AD01	Registered office address changed from 78-80 st. John Street London EC1M 4JN to 21 Aylmer Parade Aylmer Road London N2 0AT on 23 April 2019	(1 page)
16 Nov 2018	AAMD	Amended accounts for a dormant company made up to 31 December 2017	(2 pages)
03 Nov 2018	CS01	Confirmation statement made on 3 November 2018 with updates	(4 pages)
03 Nov 2018	PSC01	Notification of Harald Torbjorn Gabriel Jakob Kinde as a person with significant control on 25 October 2018	(2 pages)
03 Nov 2018	AP01	Appointment of Mr Harald Torbjorn Gabriel Jakob Kinde as a director on 25 October 2018	(2 pages)
29 Oct 2018	CS01	Confirmation statement made on 29 October 2018 with updates	(4 pages)
29 Oct 2018	TM01	Termination of appointment of Harald Torbjorn Gabriel Jakob Kinde as a director on 25 October 2018	(1 page)
29 Oct 2018	PSC01	Notification of Sital Jagdish Joshi as a person with significant control on 25 October 2018	(2 pages)
29 Oct 2018	PSC07	Cessation of Harald Torbjorn Gabriel Jakob Kinde as a person with significant control on 26 October 2018	(1 page)
29 Oct 2018	CH01	Director's details changed for Mr Shital Jagdish Joshi on 26 October 2018	(2 pages)
26 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
23 Jan 2018	CS01	Confirmation statement made on 22 January 2018 with updates	(5 pages)
25 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
25 Sep 2017	AA01	Previous accounting period shortened from 31 January 2017 to 31 December 2016	(1 page)
06 Jun 2017	TM01	Termination of appointment of Nicholas Anthony Havercroft as a director on 6 June 2017	(1 page)
06 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-05	(3 pages)
05 Jun 2017	AP01	Appointment of Mr Nicholas Anthony Havercroft as a director on 5 June 2017	(2 pages)
05 Jun 2017	TM01	Termination of appointment of Noble Tree Spv 1 Limited as a director on 5 June 2017	(1 page)