AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED

Company number 09451261

Date	Type	Description	View / Download
26 Feb 2024	CS01	Confirmation statement made on 20 February 2024 with no updates	(3 pages)
25 Sep 2023	TM01	Termination of appointment of Matthew Bernard Botein as a director on 20 September 2023	(1 page)
24 Aug 2023	AA	Group of companies' accounts made up to 31 December 2022	(41 pages)
28 Feb 2023	CS01	Confirmation statement made on 20 February 2023 with no updates	(3 pages)
09 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	(41 pages)
22 Feb 2022	CS01	Confirmation statement made on 20 February 2022 with updates	(6 pages)
22 Nov 2021	AA	Group of companies' accounts made up to 31 December 2020	(36 pages)
19 Mar 2021	CS01	Confirmation statement made on 20 February 2021 with updates	(4 pages)
17 Mar 2021	PSC07	Cessation of Hunt Amber London 2 Ltd as a person with significant control on 3 March 2021	(1 page)
17 Mar 2021	PSC02	Notification of Hunt Amber London 1 Ltd as a person with significant control on 3 March 2021	(2 pages)
23 Apr 2020	AA	Group of companies' accounts made up to 31 December 2019	(35 pages)
04 Mar 2020	AP01	Appointment of James Kelso Hunt as a director on 1 March 2020	(2 pages)
04 Mar 2020	AP01	Appointment of Woodley Larkin Hunt as a director on 1 March 2020	(2 pages)
04 Mar 2020	AP01	Appointment of Matthew Bernard Botein as a director on 1 March 2020	(2 pages)
04 Mar 2020	TM01	Termination of appointment of Michael Louis Falcone as a director on 1 March 2020	(1 page)
04 Mar 2020	TM01	Termination of appointment of Daniel Charles Singer as a director on 1 March 2020	(1 page)
04 Mar 2020	CS01	Confirmation statement made on 20 February 2020 with updates	(6 pages)
04 Mar 2020	TM01	Termination of appointment of Marion Louis Hunt as a director on 1 March 2020	(1 page)
21 Oct 2019	CH01	Director's details changed for Mr Hugh Luke Blaney on 24 July 2019	(2 pages)
30 Jul 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(52 pages)
30 Jul 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
30 Jul 2019	SH08	Change of share class name or designation	(2 pages)
17 Jul 2019	PSC05	Change of details for Hunt Amber London 2 Ltd as a person with significant control on 5 July 2019	(2 pages)
17 Jul 2019	AP01	Appointment of Mr Michael Louis Falcone as a director on 5 July 2019	(2 pages)
17 Jul 2019	AP01	Appointment of Mr Gavin Richard Tait as a director on 5 July 2019	(2 pages)