- Company Overview for A.M.B.INVESTMENTS LIMITED (00654814)
- Filing history for A.M.B.INVESTMENTS LIMITED (00654814)
- People for A.M.B.INVESTMENTS LIMITED (00654814)
- Charges for A.M.B.INVESTMENTS LIMITED (00654814)
- More for A.M.B.INVESTMENTS LIMITED (00654814)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 06 Sep 2024 | SH08 | Change of share class name or designation | |
| 14 Apr 2024 | AA | Accounts for a small company made up to 31 August 2023 | |
| 11 Jan 2024 | SH08 | Change of share class name or designation | |
| 20 Nov 2023 | CS01 | Confirmation statement made on 16 November 2023 with updates | |
| 15 Jun 2023 | CH01 | Director's details changed for Mr Thomas Munro Rupert Davison on 22 August 2022 | |
| 09 May 2023 | SH08 | Change of share class name or designation | |
| 09 May 2023 | MA | Memorandum and Articles of Association | |
| 09 May 2023 | RESOLUTIONS |
Resolutions
|
|
| 09 May 2023 | SH10 | Particulars of variation of rights attached to shares | |
| 09 May 2023 | SH08 | Change of share class name or designation | |
| 27 Apr 2023 | AA | Accounts for a small company made up to 31 August 2022 | |
| 16 Nov 2022 | CS01 | Confirmation statement made on 16 November 2022 with no updates | |
| 28 Feb 2022 | AA | Accounts for a small company made up to 31 August 2021 | |
| 16 Nov 2021 | CS01 | Confirmation statement made on 16 November 2021 with updates | |
| 16 Nov 2021 | CH01 | Director's details changed for Mr Andrew John Davison on 4 November 2021 | |
| 04 Nov 2021 | CS01 | Confirmation statement made on 4 November 2021 with updates | |
| 04 Nov 2021 | PSC07 | Cessation of Mark James Davison as a person with significant control on 12 February 2021 | |
| 28 Oct 2021 | AP01 | Appointment of Mr Thomas Munro Rupert Davison as a director on 28 October 2021 | |
| 13 Apr 2021 | CS01 | Confirmation statement made on 12 February 2021 with updates | |
| 10 Mar 2021 | AA | Accounts for a small company made up to 31 August 2020 | |
| 14 Feb 2020 | CS01 | Confirmation statement made on 12 February 2020 with no updates | |
| 17 Dec 2019 | AA | Accounts for a small company made up to 31 August 2019 | |
| 11 Nov 2019 | MR04 | Satisfaction of charge 4 in full | |
| 11 Nov 2019 | MR04 | Satisfaction of charge 5 in full | |
| 11 Nov 2019 | MR04 | Satisfaction of charge 2 in full |