AMBER HOLDCO LIMITED

14938783
1 BARTHOLOMEW LANE LONDON UNITED KINGDOM EC2N 2AX

Documents

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