AMBER LABS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2530 September 2025 New | Registration of charge 127951050002, created on 2025-09-29 |
| 29/08/2529 August 2025 | Total exemption full accounts made up to 2024-08-31 |
| 06/06/256 June 2025 | Termination of appointment of Christopher Thomas Gray as a director on 2025-05-20 |
| 21/05/2521 May 2025 | Confirmation statement made on 2025-05-07 with no updates |
| 20/05/2520 May 2025 | Change of details for Mr Sebastien Christian Payet as a person with significant control on 2025-05-06 |
| 20/05/2520 May 2025 | Director's details changed for Mr Sebastien Christian Payet on 2025-05-06 |
| 09/12/249 December 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 17/05/2417 May 2024 | Confirmation statement made on 2024-05-07 with updates |
| 04/04/244 April 2024 | Resolutions |
| 04/04/244 April 2024 | Resolutions |
| 04/04/244 April 2024 | Resolutions |
| 05/02/245 February 2024 | Current accounting period extended from 2023-08-31 to 2024-02-29 |
| 27/09/2327 September 2023 | Sub-division of shares on 2023-09-13 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-05-07 with updates |
| 25/05/2325 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 25/05/2325 May 2023 | Director's details changed for Mr Sebastien Christian Payet on 2023-05-05 |
| 25/05/2325 May 2023 | Change of details for Mr Sebastien Christian Payet as a person with significant control on 2023-05-05 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 05/05/225 May 2022 | Total exemption full accounts made up to 2021-08-31 |
| 29/11/2129 November 2021 | Registration of charge 127951050001, created on 2021-11-29 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 05/08/205 August 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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