AMBER RIVER GROUP LIMITED

11942058
LEVEL 4, DASHWOOD HOUSE, 69 OLD BROAD STREET LONDON ENGLAND EC2M 1QS

Documents

Documents
Date Category Description Pages
08 Oct 2024 accounts Annual Accounts 65 Buy now
09 Jul 2024 officers Termination of appointment of director (David James Buchanan Shearer) 1 Buy now
02 Jul 2024 capital Return of Allotment of shares 3 Buy now
11 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Apr 2024 capital Return of Allotment of shares 3 Buy now
26 Feb 2024 capital Return of Allotment of shares 3 Buy now
25 Jan 2024 capital Return of Allotment of shares 3 Buy now
11 Jan 2024 accounts Annual Accounts 59 Buy now
28 Dec 2023 capital Return of Allotment of shares 3 Buy now
11 Dec 2023 capital Return of Allotment of shares 3 Buy now
05 Oct 2023 capital Return of Allotment of shares 3 Buy now
01 Sep 2023 capital Return of Allotment of shares 3 Buy now
01 Aug 2023 capital Return of Allotment of shares 3 Buy now
17 Jul 2023 capital Return of Allotment of shares 3 Buy now
30 Jun 2023 capital Return of Allotment of shares 3 Buy now
30 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Mar 2023 mortgage Registration of a charge 13 Buy now
07 Mar 2023 capital Return of Allotment of shares 3 Buy now
28 Feb 2023 capital Return of Allotment of shares 3 Buy now
27 Oct 2022 accounts Amended Accounts 64 Buy now
07 Oct 2022 accounts Annual Accounts 64 Buy now
12 Sep 2022 capital Return of Allotment of shares 3 Buy now
01 Aug 2022 capital Return of Allotment of shares 3 Buy now
30 Jun 2022 officers Appointment of director (Charles Leland Schrager Von Altishofen) 2 Buy now
30 Jun 2022 capital Return of Allotment of shares 3 Buy now
04 May 2022 capital Return of Allotment of shares 3 Buy now
12 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Apr 2022 capital Return of Allotment of shares 3 Buy now
05 Jan 2022 capital Return of Allotment of shares 3 Buy now
23 Nov 2021 change-of-name Certificate Change Of Name Company 3 Buy now
08 Oct 2021 accounts Annual Accounts 58 Buy now
17 Sep 2021 officers Appointment of director (Mr David Richard Cheeseman) 2 Buy now
09 Sep 2021 capital Return of Allotment of shares 3 Buy now
09 Sep 2021 capital Return of Allotment of shares 3 Buy now
02 Aug 2021 capital Return of Allotment of shares 3 Buy now
27 May 2021 capital Return of Allotment of shares 3 Buy now
16 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Apr 2021 capital Second Filing Capital Allotment Shares 4 Buy now
13 Apr 2021 capital Second Filing Capital Allotment Shares 4 Buy now
13 Apr 2021 capital Second Filing Capital Allotment Shares 4 Buy now
13 Apr 2021 capital Second Filing Capital Allotment Shares 4 Buy now
12 Apr 2021 capital Return of Allotment of shares 3 Buy now
12 Apr 2021 capital Return of Allotment of shares 3 Buy now
18 Mar 2021 capital Return of Allotment of shares 4 Buy now
03 Mar 2021 capital Return of Allotment of shares 4 Buy now
09 Feb 2021 capital Return of Allotment of shares 4 Buy now
29 Dec 2020 accounts Annual Accounts 35 Buy now
22 Dec 2020 mortgage Registration of a charge 44 Buy now
12 Oct 2020 capital Return of Allotment of shares 4 Buy now
01 Oct 2020 capital Return of Allotment of shares 3 Buy now
07 Aug 2020 capital Return of Allotment of shares 3 Buy now
14 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jan 2020 capital Return of Allotment of shares 3 Buy now
15 Oct 2019 capital Second Filing Capital Allotment Shares 7 Buy now
10 Oct 2019 capital Return of Allotment of shares 3 Buy now
17 Sep 2019 capital Return of Allotment of shares 4 Buy now
08 Jul 2019 officers Appointment of director (David James Buchanan Shearer) 3 Buy now
08 Jul 2019 officers Appointment of director (Simon Rogerson Brunt) 3 Buy now
11 Jun 2019 officers Appointment of director (Ms Mary-Anne Bridget Mcintyre) 2 Buy now
11 Jun 2019 officers Appointment of director (Martin Howard Baines) 2 Buy now
10 Jun 2019 officers Termination of appointment of secretary (Dm Company Services (London) Limited) 2 Buy now
10 Jun 2019 accounts Change Account Reference Date Company Current Shortened 3 Buy now
10 Jun 2019 officers Termination of appointment of director (Paul Thomas Barron) 1 Buy now
10 Jun 2019 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
10 Jun 2019 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
29 May 2019 change-of-name Certificate Change Of Name Company 3 Buy now
12 Apr 2019 incorporation Incorporation Company 24 Buy now