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AMB RECRUITMENT GROUP LIMITED

Company number 06223308

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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)
23 Sep 2024 CS01 Confirmation statement made on 8 August 2024 with updates
05 Sep 2024 SH01 Statement of capital following an allotment of shares on 4 September 2024
  • GBP 318.375
04 Sep 2024 SH08 Change of share class name or designation
04 Sep 2024 SH10 Particulars of variation of rights attached to shares
16 May 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 May 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 May 2024 SH01 Statement of capital following an allotment of shares on 3 May 2024
  • GBP 315
03 May 2024 SH01 Statement of capital following an allotment of shares on 2 May 2024
  • GBP 303.375
24 Aug 2023 SH02 Sub-division of shares on 14 August 2023
24 Aug 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 14/08/2023
08 Aug 2023 AA Total exemption full accounts made up to 30 April 2023
08 Aug 2023 CS01 Confirmation statement made on 8 August 2023 with updates
09 Mar 2023 CH01 Director's details changed for Mr. Martyn John Holme on 15 December 2022
08 Mar 2023 PSC04 Change of details for Mr Martyn John Holme as a person with significant control on 15 December 2022
09 Feb 2023 AP01 Appointment of Mr Andrew Paul Booth as a director on 16 January 2023
05 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
01 Sep 2022 CS01 Confirmation statement made on 8 August 2022 with updates
26 Jul 2022 PSC04 Change of details for Mr Martyn John Holme as a person with significant control on 5 May 2022
17 May 2022 AP01 Appointment of Mr Andrew Siebert as a director on 5 May 2022
19 Jan 2022 CERTNM Company name changed a m b technical LIMITED\certificate issued on 19/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-19
18 Nov 2021 TM01 Termination of appointment of John James Dover as a director on 17 November 2021
01 Oct 2021 AA Total exemption full accounts made up to 30 April 2021
12 Aug 2021 CS01 Confirmation statement made on 8 August 2021 with no updates
19 Apr 2021 MR04 Satisfaction of charge 062233080003 in full
28 Feb 2021 AA Total exemption full accounts made up to 30 April 2020