AMBX LIMITED

Company number 06587700

Date	Type	Description	View / Download
11 Jul 2019	AP01	Appointment of Mr Robert Hugh Fell as a director on 28 June 2019	(2 pages)
11 Jul 2019	AP01	Appointment of Mr James Courtney Theobald as a director on 28 June 2019	(2 pages)
11 Jul 2019	SH01	Statement of capital following an allotment of shares on 28 June 2019 GBP 337,941.6346	(4 pages)
11 Jul 2019	MR05	All of the property or undertaking has been released from charge 065877000002	(1 page)
11 Jul 2019	MR05	All of the property or undertaking has been released from charge 065877000001	(1 page)
06 Nov 2018	AA	Micro company accounts made up to 30 September 2018	(2 pages) Download iXBRL
09 Oct 2018	AP01	Appointment of Mr David Garfield Evans as a director on 4 October 2018	(2 pages)
09 Oct 2018	TM01	Termination of appointment of Peter David Copsey as a director on 4 October 2018	(1 page)
01 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	(3 pages)
02 Feb 2018	AA	Micro company accounts made up to 30 September 2017	(2 pages) Download iXBRL
03 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	(3 pages)
21 Apr 2017	AA	Micro company accounts made up to 30 September 2016	(2 pages) Download iXBRL
30 Jan 2017	TM01	Termination of appointment of Keith Wilhall Taylor as a director on 19 January 2017	(1 page)
13 Oct 2016	TM01	Termination of appointment of John Howard Niebel as a director on 30 September 2016	(1 page)
14 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(11 pages)
29 Jun 2016	MR01	Registration of charge 065877000002, created on 28 June 2016	(27 pages)
23 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(3 pages) Download iXBRL
02 Dec 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Nov 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 273,002.8 Statement of capital on 2015-11-30 GBP 273,012.813837	(20 pages)
30 Sep 2015	AP01	Appointment of Mr Peter David Copsey as a director on 25 August 2015	(2 pages)
10 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(42 pages)
10 Aug 2015	SH01	Statement of capital following an allotment of shares on 28 October 2014 GBP 272,476.1252	(5 pages)
09 Jul 2015	AA	Total exemption small company accounts made up to 30 September 2014	(5 pages)
24 Nov 2014	AP01	Appointment of Mr John Howard Niebel as a director on 20 November 2014	(2 pages)

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