| Date | Description |
|---|
| 2025-03-20 |
update statutory_documents SECOND FILED SH01 - 04/09/24 STATEMENT OF CAPITAL GBP 9000.64 |
| 2025-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM MASTERTON |
| 2025-02-06 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN HULSE |
| 2024-10-22 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/23 |
| 2024-10-22 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/23 |
| 2024-10-22 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/23 |
| 2024-10-22 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/23 |
| 2024-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/24, WITH UPDATES |
| 2024-09-10 |
update statutory_documents 04/09/24 STATEMENT OF CAPITAL GBP 9000.635 |
| 2024-06-20 |
delete person Martin Watkins |
| 2024-06-20 |
insert about_pages_linkeddomain amberriver.com |
| 2024-06-20 |
insert casestudy_pages_linkeddomain amberriver.com |
| 2024-06-20 |
insert contact_pages_linkeddomain amberriver.com |
| 2024-06-20 |
insert index_pages_linkeddomain amberriver.com |
| 2024-06-20 |
insert management_pages_linkeddomain amberriver.com |
| 2024-06-20 |
insert service_pages_linkeddomain amberriver.com |
| 2024-06-20 |
insert terms_pages_linkeddomain amberriver.com |
| 2024-04-22 |
update statutory_documents 11/04/24 STATEMENT OF CAPITAL GBP 9000.6 |
| 2024-04-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-04-07 |
update statutory_documents ADOPT ARTICLES 29/02/2024 |
| 2024-04-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2024-04-05 |
update website_status NoTargetPages => OK |
| 2024-04-05 |
update statutory_documents DIRECTOR APPOINTED EUGENE MICHAEL BIBIK |
| 2024-04-05 |
update statutory_documents DIRECTOR APPOINTED GRAHAM BRUCE MASTERTON |
| 2024-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BRUNT |
| 2024-04-03 |
update statutory_documents 25/03/24 STATEMENT OF CAPITAL GBP 9000.58 |
| 2023-09-12 |
update website_status OK => NoTargetPages |
| 2023-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/23, WITH UPDATES |
| 2023-07-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AMBER RIVER GROUP LIMITED / 30/06/2023 |
| 2023-04-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMBER RIVER GROUP LIMITED |
| 2023-04-27 |
update statutory_documents CESSATION OF CHRISTOPHER PROCTER AS A PSC |
| 2023-04-22 |
update website_status OK => NoTargetPages |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-03-10 |
update statutory_documents ADOPT ARTICLES 28/02/2023 |
| 2023-03-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-03-03 |
update statutory_documents DIRECTOR APPOINTED SIMON ROGERSON BRUNT |
| 2023-03-02 |
update statutory_documents DIRECTOR APPOINTED MS MARY-ANNE BRIDGET MCINTYRE |
| 2023-03-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LARS SWANN |
| 2023-02-21 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 06/08/2021 |
| 2023-01-16 |
update website_status OK => NoTargetPages |
| 2022-11-09 |
update website_status NoTargetPages => OK |
| 2022-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-28 |
update website_status OK => NoTargetPages |
| 2021-12-31 |
update statutory_documents 09/09/21 STATEMENT OF CAPITAL GBP 9000 |
| 2021-12-03 |
update statutory_documents 09/09/21 STATEMENT OF CAPITAL GBP 1000 |
| 2021-12-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-12-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/21, WITH UPDATES |
| 2021-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update account_category NO ACCOUNTS FILED => null |
| 2021-05-07 |
update accounts_last_madeup_date null => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-02 => 2022-09-30 |
| 2021-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-11-17 |
update statutory_documents SECRETARY APPOINTED MR LARS FREDRICK ARTHUR SWANN |
| 2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES |
| 2020-01-14 |
update statutory_documents 24/12/19 STATEMENT OF CAPITAL GBP 10000 |
| 2020-01-14 |
update statutory_documents 24/12/19 STATEMENT OF CAPITAL GBP 8900 |
| 2020-01-14 |
update statutory_documents 24/12/19 STATEMENT OF CAPITAL GBP 9800 |
| 2020-01-14 |
update statutory_documents 24/12/19 STATEMENT OF CAPITAL GBP 9900 |
| 2020-01-14 |
update statutory_documents SUB-DIVISION
24/12/19 |
| 2020-01-09 |
update statutory_documents 24/12/19 STATEMENT OF CAPITAL GBP 7900 |
| 2020-01-09 |
update statutory_documents 24/12/19 STATEMENT OF CAPITAL GBP 8000 |
| 2020-01-07 |
insert company_previous_name SFIA GROUP LIMITED |
| 2020-01-07 |
update name SFIA GROUP LIMITED => SFIA 2020 LIMITED |
| 2019-12-02 |
update statutory_documents COMPANY NAME CHANGED SFIA GROUP LIMITED
CERTIFICATE ISSUED ON 02/12/19 |
| 2019-08-13 |
update statutory_documents CURREXT FROM 31/08/2020 TO 31/12/2020 |
| 2019-08-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |