Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Aug 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with updates
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29 May 2024 |
AA |
Micro company accounts made up to 31 March 2024
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23 Nov 2023 |
PSC08 |
Notification of a person with significant control statement
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15 Nov 2023 |
PSC07 |
Cessation of Fal Smart Systems Limited as a person with significant control on 15 November 2023
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21 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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26 May 2023 |
AA |
Micro company accounts made up to 31 March 2023
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26 May 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 31 March 2023
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18 Apr 2023 |
TM01 |
Termination of appointment of Jonathan Mark Couch as a director on 31 March 2023
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01 Mar 2023 |
TM01 |
Termination of appointment of Philip Cross as a director on 28 February 2023
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28 Feb 2023 |
PSC02 |
Notification of Fal Smart Systems Limited as a person with significant control on 1 March 2022
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27 Feb 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 27 February 2023
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31 Jan 2023 |
AP01 |
Appointment of Mr Jonathan Mark Couch as a director on 24 January 2023
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29 Sep 2022 |
AA |
Micro company accounts made up to 30 June 2022
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22 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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02 Aug 2022 |
MR01 |
Registration of charge 065877000003, created on 28 July 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with updates
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17 Jun 2022 |
MR04 |
Satisfaction of charge 065877000001 in full
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17 Jun 2022 |
MR04 |
Satisfaction of charge 065877000002 in full
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04 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2022
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04 Apr 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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23 Dec 2021 |
AA |
Micro company accounts made up to 30 June 2021
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15 Dec 2021 |
CERTNM |
Company name changed ambx uk LIMITED\certificate issued on 15/12/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-12-14
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17 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 August 2021
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10 Sep 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with updates
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02 Sep 2021 |
PSC08 |
Notification of a person with significant control statement
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