AMBER RESOURCING LIMITED - History of Changes


DateDescription
2024-04-15 insert address 3rd Line Support Engineer Salary Not Specified Liverpool, England
2024-03-14 delete address 31 Booth Street, Manchester, M2 4AW
2024-03-14 insert address Charlotte Street, Manchester, M1 4ET
2023-09-23 delete address 000 bonus Bristol, England
2023-08-21 delete general_emails in..@amberresourcing.co.uk
2023-08-21 delete contact_pages_linkeddomain goo.gl
2023-08-21 delete email in..@amberresourcing.co.uk
2023-08-21 insert address 000 Per Annum Birmingham, England
2023-08-21 insert address 000 bonus Bristol, England
2023-08-21 insert address 26 days holiday Cheltenham, England
2023-08-21 insert address First Floor, Clifton Down House, 54a Whiteladies Road, Bristol, England, BS8 2NH
2023-08-21 insert alias Amber Resourcing Limited
2023-08-21 insert registration_number 12177752
2023-06-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-06-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-05-15 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/22
2023-05-15 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/22
2023-04-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/23, NO UPDATES
2023-04-20 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FOUNDERS SEED LIMITED
2023-04-20 update statutory_documents CESSATION OF KEITH WILLIAM DAWE AS A PSC
2023-04-20 update statutory_documents CESSATION OF SANDERSON SOLUTIONS GROUP PLC AS A PSC
2023-04-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN BALL
2023-04-07 update num_mort_charges 0 => 1
2023-04-07 update num_mort_outstanding 0 => 1
2023-03-31 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/22
2023-03-31 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/22
2023-01-31 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 121777520001
2022-06-07 update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY
2022-06-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-06-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-05-18 delete founder Tom Ponting
2022-05-18 delete address First Floor, Clifton Down House, 54a Whiteladies Road, Clifton, Bristol, BS8 2NH
2022-05-18 delete alias Amber Resourcing Limited
2022-05-18 delete index_pages_linkeddomain rsg-plc.com
2022-05-18 delete person Tom Ponting
2022-05-18 delete registration_number 12177752
2022-05-18 insert index_pages_linkeddomain fifteenten.co.uk
2022-05-18 update founded_year 2019 => null
2022-05-11 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/21
2022-05-11 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/21
2022-04-05 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/21
2022-04-05 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/21
2022-03-29 update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN ALEXANDER LEWIS
2022-03-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/22, WITH UPDATES
2021-09-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/21, WITH UPDATES
2021-09-08 update statutory_documents PSC'S CHANGE OF PARTICULARS / RESOURCE SOLUTIONS GROUP PLC / 22/11/2019
2021-05-07 update account_category NO ACCOUNTS FILED => SMALL
2021-05-07 update accounts_last_madeup_date null => 2020-06-30
2021-05-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-04-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20
2020-08-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL THOMAS PONTING / 28/08/2019
2020-08-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2019-10-15 update statutory_documents ADOPT ARTICLES 17/09/2019
2019-10-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER MATTHEW DAWE / 28/08/2019
2019-10-07 update account_ref_day 31 => 30
2019-10-07 update account_ref_month 8 => 6
2019-10-07 update accounts_next_due_date 2021-05-28 => 2021-03-31
2019-09-03 update statutory_documents CURRSHO FROM 31/08/2020 TO 30/06/2020
2019-09-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL THOMAS PONTING / 28/08/2019
2019-08-28 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION