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AMBIENTE LIMITED

Company number 05487061

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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)
18 Jun 2020 CH01 Director's details changed for Mr Allan Georg Busse on 17 June 2020
06 Nov 2019 TM02 Termination of appointment of Haysmacintyre Company Secretaries Limited as a secretary on 23 January 2019
30 Sep 2019 AA Accounts for a small company made up to 31 December 2018
28 Jun 2019 CS01 Confirmation statement made on 21 June 2019 with updates
21 Jun 2019 SH01 Statement of capital following an allotment of shares on 16 November 2018
  • GBP 1,052
28 Feb 2019 AP01 Appointment of Mr Steven Cummings as a director on 16 November 2018
28 Feb 2019 AP01 Appointment of Mr James Gott as a director on 16 November 2018
28 Feb 2019 AP01 Appointment of Mr Benjamin Bohline as a director on 16 November 2018
21 Dec 2018 AA01 Current accounting period shortened from 31 March 2019 to 31 December 2018
17 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
16 Nov 2018 MR01 Registration of charge 054870610001, created on 16 November 2018
26 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
18 Dec 2017 AD01 Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017
18 Dec 2017 CH04 Secretary's details changed for Haysmacintyre Company Secretaries Limited on 18 December 2017
22 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
02 Feb 2017 SH08 Change of share class name or designation
30 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of 2 new share classes 12/12/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
03 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
14 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jun 2016 AP01 Appointment of Sarah Jane Pirrie as a director on 29 June 2016
30 Jun 2016 AP01 Appointment of Ingeborg Margreet Kooij as a director on 29 June 2016
28 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1,000
07 Apr 2016 SH01 Statement of capital following an allotment of shares on 1 April 2016
  • GBP 1,000
07 Apr 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities