AMBER MIDCO 1 LIMITED

Date	Description
25/06/2525 June 2025 New	Director's details changed for Mr Gary Lindsay on 2025-06-23 View Document
10/04/2510 April 2025	Statement of capital following an allotment of shares on 2025-04-07 View Document
18/02/2518 February 2025	Statement of capital following an allotment of shares on 2025-02-10 View Document
17/02/2517 February 2025	Statement of capital following an allotment of shares on 2025-02-10 View Document
14/02/2514 February 2025	Statement of capital following an allotment of shares on 2025-02-10 View Document
14/02/2514 February 2025	Statement of capital following an allotment of shares on 2025-02-10 View Document
20/12/2420 December 2024	Statement of capital following an allotment of shares on 2024-12-10 View Document
13/12/2413 December 2024	Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 View Document
25/11/2425 November 2024	Appointment of Michael Andrew James Smith as a director on 2024-11-21 View Document
27/09/2427 September 2024	Accounts for a dormant company made up to 2023-12-31 View Document
21/06/2421 June 2024	Appointment of Ms Linda Zhang as a director on 2024-06-12 View Document
19/06/2419 June 2024	Resolutions View Document
19/06/2419 June 2024	Sub-division of shares on 2024-06-12 View Document
19/06/2419 June 2024	Appointment of Mr. Alexander Metelkin as a director on 2024-06-12 View Document

19/06/2419 June 2024	Resolutions View Document
19/06/2419 June 2024	Statement of capital following an allotment of shares on 2024-06-12 View Document
14/06/2414 June 2024	Confirmation statement made on 2024-06-14 with updates View Document
11/06/2411 June 2024	Registration of charge 149385460002, created on 2024-06-07 View Document
11/06/2411 June 2024	Satisfaction of charge 149385460001 in full View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
08/12/238 December 2023	Termination of appointment of Alexander Metelkin as a director on 2023-12-08 View Document
08/12/238 December 2023	Termination of appointment of Linda Zhang as a director on 2023-12-08 View Document
06/11/236 November 2023	Appointment of Intertrust (Uk) Limited as a secretary on 2023-11-02 View Document
06/11/236 November 2023	Register(s) moved to registered office address 1 Bartholomew Lane London EC2N 2AX View Document
15/09/2315 September 2023	Registration of charge 149385460001, created on 2023-09-14 View Document
26/07/2326 July 2023	Register(s) moved to registered inspection location C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ View Document
26/07/2326 July 2023	Register inspection address has been changed to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ View Document
29/06/2329 June 2023	Current accounting period shortened from 2024-06-30 to 2023-12-31 View Document
15/06/2315 June 2023	Incorporation View Document