13 Jan 2025 |
capital |
Statement of capital (Section 108)
|
3 |
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You are about to purchase a company document for "AMBER HOLDCO LIMITED", this will cost 1 document credit.
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13 Jan 2025 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
5 |
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You are about to purchase a company document for "AMBER HOLDCO LIMITED", this will cost 1 document credit.
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|
13 Jan 2025 |
insolvency |
Solvency Statement dated 19/12/24
|
5 |
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You are about to purchase a company document for "AMBER HOLDCO LIMITED", this will cost 1 document credit.
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|
13 Jan 2025 |
resolution |
Resolution
|
6 |
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You are about to purchase a company document for "AMBER HOLDCO LIMITED", this will cost 1 document credit.
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|
20 Dec 2024 |
capital |
Return of Allotment of shares
|
3 |
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You are about to purchase a company document for "AMBER HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Dec 2024 |
officers |
Change of particulars for corporate secretary (Intertrust (Uk) Limited)
|
1 |
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You are about to purchase a company document for "AMBER HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Sep 2024 |
accounts |
Annual Accounts
|
2 |
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You are about to purchase a company document for "AMBER HOLDCO LIMITED", this will cost 1 document credit.
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|
19 Jul 2024 |
mortgage |
Registration of a charge
|
41 |
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You are about to purchase a company document for "AMBER HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Jun 2024 |
officers |
Appointment of director (Ms Linda Zhang)
|
2 |
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You are about to purchase a company document for "AMBER HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Jun 2024 |
capital |
Return of Allotment of shares
|
3 |
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You are about to purchase a company document for "AMBER HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Jun 2024 |
officers |
Appointment of director (Mr. Alexander Metelkin)
|
2 |
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You are about to purchase a company document for "AMBER HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Jun 2024 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
5 |
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You are about to purchase a company document for "AMBER HOLDCO LIMITED", this will cost 1 document credit.
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|
19 Jun 2024 |
resolution |
Resolution
|
4 |
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You are about to purchase a company document for "AMBER HOLDCO LIMITED", this will cost 1 document credit.
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|
18 Jun 2024 |
mortgage |
Registration of a charge
|
56 |
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You are about to purchase a company document for "AMBER HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Jun 2024 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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You are about to purchase a company document for "AMBER HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Jun 2024 |
mortgage |
Statement of satisfaction of a charge
|
1 |
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You are about to purchase a company document for "AMBER HOLDCO LIMITED", this will cost 1 document credit.
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|
11 Jun 2024 |
mortgage |
Registration of a charge
|
38 |
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You are about to purchase a company document for "AMBER HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Dec 2023 |
officers |
Termination of appointment of director (Linda Zhang)
|
1 |
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You are about to purchase a company document for "AMBER HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Dec 2023 |
officers |
Termination of appointment of director (Alexander Metelkin)
|
1 |
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You are about to purchase a company document for "AMBER HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Nov 2023 |
officers |
Appointment of corporate secretary (Intertrust (Uk) Limited)
|
2 |
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You are about to purchase a company document for "AMBER HOLDCO LIMITED", this will cost 1 document credit.
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|
06 Nov 2023 |
address |
Move Registers To Registered Office Company With New Address
|
1 |
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You are about to purchase a company document for "AMBER HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Sep 2023 |
mortgage |
Registration of a charge
|
34 |
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You are about to purchase a company document for "AMBER HOLDCO LIMITED", this will cost 1 document credit.
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|
25 Jul 2023 |
address |
Move Registers To Sail Company With New Address
|
1 |
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You are about to purchase a company document for "AMBER HOLDCO LIMITED", this will cost 1 document credit.
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|
25 Jul 2023 |
address |
Change Sail Address Company With New Address
|
1 |
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You are about to purchase a company document for "AMBER HOLDCO LIMITED", this will cost 1 document credit.
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|
29 Jun 2023 |
accounts |
Change Account Reference Date Company Current Shortened
|
1 |
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You are about to purchase a company document for "AMBER HOLDCO LIMITED", this will cost 1 document credit.
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|
15 Jun 2023 |
incorporation |
Incorporation Company
|
38 |
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You are about to purchase a company document for "AMBER HOLDCO LIMITED", this will cost 1 document credit.
Total credits: 0
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