| 28 Oct 2024 |
officers |
Change of particulars for director (Ms Amanda Elizabeth Woods)
|
2 |
Buy now
You are about to purchase a company document for "AMBER US INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2024 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "AMBER US INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jul 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "AMBER US INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jun 2024 |
officers |
Change of particulars for director (Mr Gavin Richard Tait)
|
2 |
Buy now
You are about to purchase a company document for "AMBER US INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Aug 2023 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "AMBER US INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jul 2023 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "AMBER US INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 May 2023 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "AMBER US INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 May 2023 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "AMBER US INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Mar 2023 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "AMBER US INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Mar 2023 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "AMBER US INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Mar 2023 |
officers |
Termination of appointment of director (Hugh Luke Blaney)
|
1 |
Buy now
You are about to purchase a company document for "AMBER US INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Mar 2023 |
officers |
Termination of appointment of director (Giles James Frost)
|
1 |
Buy now
You are about to purchase a company document for "AMBER US INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2022 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "AMBER US INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jul 2022 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "AMBER US INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2022 |
capital |
Statement of capital (Section 108)
|
3 |
Buy now
You are about to purchase a company document for "AMBER US INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2022 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
Buy now
You are about to purchase a company document for "AMBER US INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2022 |
insolvency |
Solvency Statement dated 23/06/22
|
2 |
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You are about to purchase a company document for "AMBER US INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2022 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "AMBER US INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jun 2022 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "AMBER US INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jun 2022 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "AMBER US INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jun 2022 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "AMBER US INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2022 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "AMBER US INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Sep 2021 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "AMBER US INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jun 2021 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "AMBER US INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Feb 2021 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "AMBER US INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Dec 2020 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "AMBER US INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 2020 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "AMBER US INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Sep 2020 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "AMBER US INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Aug 2020 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "AMBER US INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jul 2020 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "AMBER US INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jul 2020 |
capital |
Second Filing Capital Allotment Shares
|
7 |
Buy now
You are about to purchase a company document for "AMBER US INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jul 2020 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "AMBER US INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Apr 2020 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "AMBER US INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Mar 2020 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "AMBER US INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Oct 2019 |
officers |
Appointment of director (Mr Alexander John Finch)
|
2 |
Buy now
You are about to purchase a company document for "AMBER US INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Oct 2019 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "AMBER US INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Oct 2019 |
officers |
Appointment of director (Mr Gavin Richard Tait)
|
2 |
Buy now
You are about to purchase a company document for "AMBER US INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Oct 2019 |
officers |
Appointment of director (Ms Amanda Elizabeth Woods)
|
2 |
Buy now
You are about to purchase a company document for "AMBER US INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Oct 2019 |
officers |
Change of particulars for director (Mr Hugh Luke Blaney)
|
2 |
Buy now
You are about to purchase a company document for "AMBER US INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jul 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "AMBER US INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jul 2019 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "AMBER US INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jul 2019 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "AMBER US INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Apr 2019 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "AMBER US INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2019 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "AMBER US INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2018 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "AMBER US INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jul 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "AMBER US INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jun 2018 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "AMBER US INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jun 2018 |
officers |
Change of particulars for director (Mr Hugh Luke Blaney)
|
2 |
Buy now
You are about to purchase a company document for "AMBER US INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Mar 2018 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "AMBER US INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jan 2018 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "AMBER US INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Dec 2017 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "AMBER US INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Dec 2017 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "AMBER US INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Sep 2017 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "AMBER US INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Aug 2017 |
officers |
Change of particulars for director (Mr Michael John Gregory)
|
2 |
Buy now
You are about to purchase a company document for "AMBER US INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Aug 2017 |
officers |
Change of particulars for director (Mr Hugh Luke Blaney)
|
2 |
Buy now
You are about to purchase a company document for "AMBER US INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Aug 2017 |
officers |
Change of particulars for director (Mr Giles James Frost)
|
2 |
Buy now
You are about to purchase a company document for "AMBER US INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Aug 2017 |
officers |
Change of particulars for secretary (Ms Amanda Elizabeth Woods)
|
1 |
Buy now
You are about to purchase a company document for "AMBER US INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jul 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "AMBER US INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2017 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "AMBER US INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "AMBER US INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2016 |
officers |
Change of particulars for director (Mr Michael John Gregory)
|
2 |
Buy now
You are about to purchase a company document for "AMBER US INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Aug 2016 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "AMBER US INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2016 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "AMBER US INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 2015 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "AMBER US INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jun 2015 |
change-of-name |
Certificate Change Of Name Company
|
1 |
Buy now
You are about to purchase a company document for "AMBER US INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jun 2015 |
change-of-name |
Change Of Name Notice
|
2 |
Buy now
You are about to purchase a company document for "AMBER US INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jun 2015 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "AMBER US INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Nov 2014 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "AMBER US INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Nov 2014 |
officers |
Change of particulars for director (Mr Giles James Frost)
|
2 |
Buy now
You are about to purchase a company document for "AMBER US INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Aug 2014 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "AMBER US INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Nov 2013 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "AMBER US INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Sep 2013 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "AMBER US INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Nov 2012 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "AMBER US INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Aug 2012 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "AMBER US INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Nov 2011 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "AMBER US INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jun 2011 |
officers |
Change of particulars for director (Mr Hugh Luke Blaney)
|
2 |
Buy now
You are about to purchase a company document for "AMBER US INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2011 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "AMBER US INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jan 2011 |
officers |
Appointment of secretary (Amanda Elizabeth Woods)
|
2 |
Buy now
You are about to purchase a company document for "AMBER US INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jan 2011 |
officers |
Termination of appointment of secretary (David Lees)
|
1 |
Buy now
You are about to purchase a company document for "AMBER US INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Nov 2010 |
officers |
Change of particulars for director (Mr Hugh Luke Blaney)
|
2 |
Buy now
You are about to purchase a company document for "AMBER US INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Nov 2010 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "AMBER US INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Apr 2010 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "AMBER US INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Mar 2010 |
resolution |
Resolution
|
4 |
Buy now
You are about to purchase a company document for "AMBER US INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2010 |
accounts |
Change Account Reference Date Company Current Extended
|
3 |
Buy now
You are about to purchase a company document for "AMBER US INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2009 |
officers |
Change of particulars for director (Mr Michael John Gregory)
|
2 |
Buy now
You are about to purchase a company document for "AMBER US INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2009 |
officers |
Change of particulars for director (Mr Hugh Luke Blaney)
|
2 |
Buy now
You are about to purchase a company document for "AMBER US INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2009 |
officers |
Change of particulars for secretary (Mr David John Lees)
|
1 |
Buy now
You are about to purchase a company document for "AMBER US INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2009 |
officers |
Change of particulars for director (Mr Giles James Frost)
|
2 |
Buy now
You are about to purchase a company document for "AMBER US INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 2009 |
incorporation |
Incorporation Company
|
24 |
Buy now
You are about to purchase a company document for "AMBER US INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|