CREATED AMBITION ONE LIMITED

Company number 05184061

Date	Type	Description	View / Download
04 Aug 2020	CS01	Confirmation statement made on 20 July 2020 with updates	(4 pages)
04 Aug 2020	PSC02	Notification of Evolve All Saints Partnership Limited as General Partner of the Evolve All Saints Property Limited Partnership as a person with significant control on 17 May 2019	(2 pages)
04 Aug 2020	PSC07	Cessation of Hugh John Damer Colville as a person with significant control on 17 May 2019	(1 page)
04 Aug 2020	PSC07	Cessation of Simon James Hawley as a person with significant control on 17 May 2019	(1 page)
16 Jun 2020	AD01	Registered office address changed from Mutual House 70 Conduit Street London W1S 2GF England to Ambit Group 2 the Maltings Station Road Newport Essex CB11 3RN on 16 June 2020	(1 page)
30 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(5 pages)
29 Jul 2019	CS01	Confirmation statement made on 20 July 2019 with no updates	(3 pages)
04 Apr 2019	AD01	Registered office address changed from C/O Evolve 36 Grosvenor Gardens London SW1W 0EB to Mutual House 70 Conduit Street London W1S 2GF on 4 April 2019	(1 page)
14 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(7 pages) Download iXBRL
14 Aug 2018	CS01	Confirmation statement made on 20 July 2018 with updates	(5 pages)
27 Mar 2018	MR04	Satisfaction of charge 1 in full	(2 pages)
07 Mar 2018	SH01	Statement of capital following an allotment of shares on 7 March 2018 GBP 12	(3 pages)
07 Mar 2018	AP01	Appointment of Christopher Mark Reynolds as a director on 7 March 2018	(2 pages)
07 Mar 2018	AP01	Appointment of Mr Gary Mark Langridge-Brown as a director on 7 March 2018	(2 pages)
23 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-21	(3 pages)
18 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(8 pages) Download iXBRL
20 Jul 2017	CS01	Confirmation statement made on 20 July 2017 with updates	(5 pages)
20 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(5 pages) Download iXBRL
19 Aug 2016	CS01	Confirmation statement made on 20 July 2016 with updates	(7 pages)
31 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(5 pages) Download iXBRL
20 Jul 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 2	(5 pages)
18 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
21 Jul 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 2	(5 pages)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
23 Jul 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	(5 pages)