AMBER INFRASTRUCTURE GROUP LIMITED

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Company Documents

DateDescription
18/08/2518 August 2025 NewSecond filing for the appointment of Charles David Thomas Clendon as a director

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21/07/2521 July 2025 NewTermination of appointment of Giles James Frost as a director on 2025-07-14

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21/07/2521 July 2025 NewTermination of appointment of Hugh Luke Blaney as a director on 2025-07-14

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21/07/2521 July 2025 NewAppointment of Charles David Thomas Clendon as a director on 2025-07-14

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20/02/2520 February 2025 Confirmation statement made on 2025-02-06 with updates

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28/10/2428 October 2024 Director's details changed for Ms Amanda Elizabeth Woods on 2024-10-22

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14/10/2414 October 2024 Full accounts made up to 2023-12-31

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25/06/2425 June 2024 Statement of capital following an allotment of shares on 2024-06-21

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18/06/2418 June 2024 Director's details changed for Mr Gavin Richard Tait on 2024-06-05

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12/06/2412 June 2024 Resolutions

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12/06/2412 June 2024 Resolutions

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12/06/2412 June 2024 Memorandum and Articles of Association

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10/06/2410 June 2024 Statement of company's objects

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22/02/2422 February 2024 Confirmation statement made on 2024-02-06 with no updates

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02/10/232 October 2023 Full accounts made up to 2022-12-31

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28/02/2328 February 2023 Confirmation statement made on 2023-02-06 with no updates

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27/09/2227 September 2022 Full accounts made up to 2021-12-31

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16/02/2216 February 2022 Confirmation statement made on 2022-02-06 with no updates

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05/01/225 January 2022 Full accounts made up to 2020-12-31

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12/04/1912 April 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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07/02/197 February 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES

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25/07/1825 July 2018 DIRECTOR APPOINTED MR MICHAEL JOHN GREGORY

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25/07/1825 July 2018 DIRECTOR APPOINTED MR ALEXANDER JOHN FINCH

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13/06/1813 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH LUKE BLANEY / 06/02/2018

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17/05/1817 May 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES

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15/01/1815 January 2018 PSC'S CHANGE OF PARTICULARS / AMBER INFRASTRUCTURE HOLDINGS LIMITED / 31/07/2017

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01/08/171 August 2017 SECRETARY'S CHANGE OF PARTICULARS / MS AMANDA ELIZABETH WOODS / 31/07/2017

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01/08/171 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH LUKE BLANEY / 31/07/2017

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01/08/171 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GILES JAMES FROST / 31/07/2017

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31/07/1731 July 2017 REGISTERED OFFICE CHANGED ON 31/07/2017 FROM TWO LONDON BRIDGE LONDON SE1 9RA

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13/07/1713 July 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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07/02/177 February 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES

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17/05/1617 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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16/02/1616 February 2016 Annual return made up to 6 February 2016 with full list of shareholders

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24/06/1524 June 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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26/03/1526 March 2015 Annual return made up to 6 February 2015 with full list of shareholders

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31/01/1531 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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31/01/1531 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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19/08/1419 August 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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13/02/1413 February 2014 Annual return made up to 6 February 2014 with full list of shareholders

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19/09/1319 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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13/02/1313 February 2013 Annual return made up to 6 February 2013 with full list of shareholders

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16/08/1216 August 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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08/03/128 March 2012 Annual return made up to 6 February 2012 with full list of shareholders

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20/06/1120 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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15/06/1115 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH LUKE BLANEY / 01/06/2011

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10/06/1110 June 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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09/02/119 February 2011 Annual return made up to 6 February 2011 with full list of shareholders

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25/01/1125 January 2011 APPOINTMENT TERMINATED, SECRETARY DAVID LEES

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25/01/1125 January 2011 SECRETARY APPOINTED AMANDA ELIZABETH WOODS

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16/11/1016 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / HUGH LUKE BLANEY / 29/10/2010

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09/08/109 August 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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07/07/107 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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09/02/109 February 2010 Annual return made up to 6 February 2010 with full list of shareholders

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / HUGH LUKE BLANEY / 01/10/2009

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15/12/0915 December 2009 SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN LEES / 02/12/2009

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GILES JAMES FROST / 07/12/2009

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01/10/091 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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29/09/0929 September 2009 REGISTERED OFFICE CHANGED ON 29/09/2009 FROM LEVEL 14 5 ALDERMANBURY SQUARE LONDON EC2V 7HR

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07/07/097 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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29/06/0929 June 2009 NC INC ALREADY ADJUSTED 23/06/09

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29/06/0929 June 2009 GBP NC 100/3555555 23/06/2009

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29/06/0929 June 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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29/06/0929 June 2009 DISAPPLICATION OF PRE-EMPTION RIGHTS

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02/04/092 April 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALNERY INCORPORATIONS NO.1 LIMITED

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02/04/092 April 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/04/092 April 2009 CURRSHO FROM 28/02/2010 TO 31/12/2009

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02/04/092 April 2009 APPOINTMENT TERMINATED DIRECTOR CRAIG MORRIS

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02/04/092 April 2009 APPOINTMENT TERMINATED DIRECTOR ALNERY INCORPORATIONS NO.2 LIMITED

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02/04/092 April 2009 SECRETARY APPOINTED DAVID JOHN LEES

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02/04/092 April 2009 DIRECTOR APPOINTED HUGH LUKE BLANEY

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02/04/092 April 2009 DIRECTOR APPOINTED GILES JAMES FROST

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02/04/092 April 2009 REGISTERED OFFICE CHANGED ON 02/04/2009 FROM ONE BISHOPS SQUARE LONDON E1 6AD

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20/03/0920 March 2009 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/03/09

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06/02/096 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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