AMBER RESOURCING LIMITED

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Company Documents

DateDescription
24/07/2524 July 2025 NewRegistration of charge 121777520003, created on 2025-07-22

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08/04/258 April 2025

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08/04/258 April 2025

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08/04/258 April 2025 Audit exemption subsidiary accounts made up to 2024-06-30

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08/04/258 April 2025

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10/02/2510 February 2025 Termination of appointment of Daniel Ponting as a director on 2025-01-31

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31/10/2431 October 2024 Registration of charge 121777520002, created on 2024-10-29

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11/10/2411 October 2024 Statement of capital following an allotment of shares on 2024-10-01

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11/10/2411 October 2024 Notification of Sanderson Solutions Group Plc as a person with significant control on 2024-10-01

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11/10/2411 October 2024 Cessation of Founders Seed Limited as a person with significant control on 2024-10-01

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11/10/2411 October 2024 Confirmation statement made on 2024-10-11 with updates

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18/04/2418 April 2024 Confirmation statement made on 2024-03-29 with updates

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10/04/2410 April 2024

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10/04/2410 April 2024

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10/04/2410 April 2024 Audit exemption subsidiary accounts made up to 2023-06-30

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10/04/2410 April 2024

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15/05/2315 May 2023 Audit exemption subsidiary accounts made up to 2022-06-30

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15/05/2315 May 2023

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20/04/2320 April 2023 Termination of appointment of Jonathan Peter Ball as a director on 2023-04-20

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20/04/2320 April 2023 Confirmation statement made on 2023-03-29 with no updates

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20/04/2320 April 2023 Notification of Founders Seed Limited as a person with significant control on 2021-06-30

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20/04/2320 April 2023 Cessation of Keith William Dawe as a person with significant control on 2019-08-28

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20/04/2320 April 2023 Cessation of Sanderson Solutions Group Plc as a person with significant control on 2021-06-30

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31/03/2331 March 2023

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31/03/2331 March 2023

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31/01/2331 January 2023 Registration of charge 121777520001, created on 2023-01-31

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11/05/2211 May 2022

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11/05/2211 May 2022 Audit exemption subsidiary accounts made up to 2021-06-30

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05/04/225 April 2022

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05/04/225 April 2022

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29/03/2229 March 2022 Appointment of Mr Christian Alexander Lewis as a director on 2022-03-16

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29/03/2229 March 2022 Confirmation statement made on 2022-03-29 with updates

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27/08/2027 August 2020 CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES

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27/08/2027 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL THOMAS PONTING / 28/08/2019

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15/10/1915 October 2019 ADOPT ARTICLES 17/09/2019

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14/10/1914 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER MATTHEW DAWE / 28/08/2019

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03/09/193 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL THOMAS PONTING / 28/08/2019

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03/09/193 September 2019 CURRSHO FROM 31/08/2020 TO 30/06/2020

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28/08/1928 August 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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