AMBREY BAKER CONSTRUCTION LIMITED

Company number 05993779

Date	Type	Description	View / Download
06 Nov 2020	PSC02	Notification of Regcorp Ltd as a person with significant control on 9 July 2020	(2 pages)
16 Aug 2020	MA	Memorandum and Articles of Association	(20 pages)
16 Aug 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
15 Aug 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
15 Aug 2020	SH08	Change of share class name or designation	(1 page)
31 Jul 2020	CH01	Director's details changed for Mr Paul Clifford Waldeck on 31 July 2020	(2 pages)
31 Jul 2020	CH01	Director's details changed for Mr Raymond James Baker on 31 July 2020	(2 pages)
31 Jul 2020	PSC02	Notification of Rochegrise Ltd as a person with significant control on 9 July 2020	(2 pages)
31 Jul 2020	PSC05	Change of details for a person with significant control	(2 pages)
31 Jul 2020	AP01	Appointment of Mr Paul Clifford Waldeck as a director on 9 July 2020	(2 pages)
31 Jul 2020	SH01	Statement of capital following an allotment of shares on 9 July 2020 GBP 2	(3 pages)
31 Jul 2020	PSC07	Cessation of Raymond James Baker as a person with significant control on 8 July 2020	(1 page)
20 Jul 2020	AP03	Appointment of Mr Paul Clifford Waldeck as a secretary on 20 July 2020	(2 pages)
20 Jul 2020	TM02	Termination of appointment of Lna Secretarial Services Limited as a secretary on 20 July 2020	(1 page)
05 Jun 2020	AA01	Previous accounting period extended from 29 February 2020 to 31 May 2020	(1 page)
22 May 2020	MR01	Registration of charge 059937790002, created on 12 May 2020	(41 pages)
15 Nov 2019	CS01	Confirmation statement made on 9 November 2019 with no updates	(3 pages)
12 Oct 2019	AA	Total exemption full accounts made up to 28 February 2019	(11 pages)
08 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Sale of company property 21/06/2019	(2 pages)
06 Dec 2018	AA	Total exemption full accounts made up to 28 February 2018	(11 pages)
20 Nov 2018	CS01	Confirmation statement made on 9 November 2018 with no updates	(3 pages)
06 Dec 2017	AA	Total exemption full accounts made up to 28 February 2017	(11 pages)
16 Nov 2017	CS01	Confirmation statement made on 9 November 2017 with no updates	(3 pages)
01 Dec 2016	AA	Total exemption full accounts made up to 29 February 2016	(12 pages)
21 Nov 2016	CS01	Confirmation statement made on 9 November 2016 with updates	(5 pages)

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