AMBON BROKERS LIMITED

Company number 03575050

Date	Type	Description	View / Download
06 Jul 2018	AA01	Current accounting period extended from 29 June 2018 to 29 December 2018	(1 page)
30 Jun 2018	CS01	Confirmation statement made on 3 June 2018 with updates	(5 pages)
18 Jun 2018	PSC01	Notification of Tobias Crispian Esser as a person with significant control on 22 September 2017	(2 pages)
01 May 2018	MR04	Satisfaction of charge 035750500006 in full	(1 page)
04 Apr 2018	AA	Accounts for a small company made up to 30 June 2017	(11 pages)
30 Dec 2017	MR01	Registration of charge 035750500007, created on 29 December 2017	(12 pages)
20 Oct 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
26 Sep 2017	SH08	Change of share class name or designation	(2 pages)
25 Sep 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
25 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(59 pages)
18 Sep 2017	TM01	Termination of appointment of Stephen Vickers as a director on 14 September 2017	(1 page)
15 Sep 2017	PSC02	Notification of Next Generation Holdings Limited as a person with significant control on 14 September 2017	(2 pages)
15 Sep 2017	AP01	Appointment of Mr Tobias Crispian David Esser as a director on 14 September 2017	(2 pages)
26 Jul 2017	TM01	Termination of appointment of Javier Guillermo Llamas as a director on 14 July 2017	(1 page)
21 Jun 2017	CS01	Confirmation statement made on 3 June 2017 with updates	(7 pages)
04 Jun 2017	TM01	Termination of appointment of Andrew Jonathan Clowes as a director on 21 May 2017	(1 page)
19 Apr 2017	AA	Accounts for a small company made up to 30 June 2016	(7 pages)
20 Jun 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 248,333	(8 pages)
09 May 2016	AP01	Appointment of Mr Stephen Vickers as a director on 28 April 2016	(2 pages)
07 Apr 2016	AA	Accounts for a small company made up to 30 June 2015	(7 pages)
31 Mar 2016	AD01	Registered office address changed from 10th Floor 3 Hardman Street Spinningfields Manchester M3 3HR to 8 Lloyd's Avenue London EC3N 3EL on 31 March 2016	(1 page)
04 Nov 2015	MR01	Registration of charge 035750500006, created on 29 October 2015	(19 pages)
19 Oct 2015	TM01	Termination of appointment of Edward Finch Dawson as a director on 12 August 2015	(1 page)
19 Oct 2015	MR04	Satisfaction of charge 035750500005 in full	(1 page)
19 Oct 2015	MR04	Satisfaction of charge 4 in full	(1 page)

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