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AMBIENTE LIMITED

Company number 05487061

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Sep 2024	CS01	Confirmation statement made on 19 August 2024 with updates	View PDF Confirmation statement made on 19 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
06 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Sep 2023	CS01	Confirmation statement made on 19 August 2023 with updates	View PDF Confirmation statement made on 19 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2023	SH19	Statement of capital on 24 August 2023 GBP 1	View PDF Statement of capital on 24 August 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Aug 2023	CAP-SS	Solvency Statement dated 14/08/23	View PDF Solvency Statement dated 14/08/23 - link opens in a new window - 1 page (1 page)
24 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 14/08/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share premium 14/08/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
02 Sep 2022	CS01	Confirmation statement made on 19 August 2022 with no updates	View PDF Confirmation statement made on 19 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2022	CH01	Director's details changed for Mr Benjamin Bohline on 26 May 2020	View PDF Director's details changed for Mr Benjamin Bohline on 26 May 2020 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	CH01	Director's details changed for Sarah Jane Pirrie on 14 October 2021	View PDF Director's details changed for Sarah Jane Pirrie on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Apr 2022	TM01	Termination of appointment of Allan Georg Busse as a director on 1 April 2022	View PDF Termination of appointment of Allan Georg Busse as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
19 Aug 2021	CS01	Confirmation statement made on 19 August 2021 with updates	View PDF Confirmation statement made on 19 August 2021 with updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Jul 2021	CH01	Director's details changed for Ingeborg Margreet Kooij on 22 June 2021	View PDF Director's details changed for Ingeborg Margreet Kooij on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	CS01	Confirmation statement made on 21 June 2021 with no updates	View PDF Confirmation statement made on 21 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
06 Aug 2020	TM01	Termination of appointment of James Gott as a director on 24 July 2020	View PDF Termination of appointment of James Gott as a director on 24 July 2020 - link opens in a new window - 1 page (1 page)
22 Jun 2020	CS01	Confirmation statement made on 21 June 2020 with no updates	View PDF Confirmation statement made on 21 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2020	PSC01	Notification of Steven Cummings as a person with significant control on 18 June 2020	View PDF Notification of Steven Cummings as a person with significant control on 18 June 2020 - link opens in a new window - 2 pages (2 pages)
18 Jun 2020	PSC07	Cessation of Allan Georg Busse as a person with significant control on 16 November 2018	View PDF Cessation of Allan Georg Busse as a person with significant control on 16 November 2018 - link opens in a new window - 1 page (1 page)
18 Jun 2020	PSC04	Change of details for Mr Allan Georg Busse as a person with significant control on 17 June 2020	View PDF Change of details for Mr Allan Georg Busse as a person with significant control on 17 June 2020 - link opens in a new window - 2 pages (2 pages)
18 Jun 2020	CH01	Director's details changed for Ingeborg Margreet Kooij on 17 June 2020	View PDF Director's details changed for Ingeborg Margreet Kooij on 17 June 2020 - link opens in a new window - 2 pages (2 pages)
18 Jun 2020	CH01	Director's details changed for Mr Allan Georg Busse on 17 June 2020	View PDF Director's details changed for Mr Allan Georg Busse on 17 June 2020 - link opens in a new window - 2 pages (2 pages)
18 Jun 2020	PSC04	Change of details for Mr Allan Georg Busse as a person with significant control on 17 June 2020	View PDF Change of details for Mr Allan Georg Busse as a person with significant control on 17 June 2020 - link opens in a new window - 2 pages (2 pages)

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AMBIENTE LIMITED

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