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AMBX LIMITED

Company number 06587700

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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)
21 Oct 2014 AP01 Appointment of Mr Keith Wilhall Taylor as a director on 5 October 2014
21 Oct 2014 SH01 Statement of capital following an allotment of shares on 3 October 2014
  • GBP 272,476.11
21 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Oct 2014 TM01 Termination of appointment of Arif Shahab as a director on 3 October 2014
15 Oct 2014 TM01 Termination of appointment of Shaun Heap as a director on 10 October 2014
03 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 268,343.632
03 Jul 2014 AD03 Register(s) moved to registered inspection location
03 Jul 2014 AD02 Register inspection address has been changed
10 Feb 2014 MR01 Registration of charge 065877000001
07 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
06 Aug 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
29 Jul 2013 SH01 Statement of capital following an allotment of shares on 23 July 2013
  • GBP 268,343.62
11 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
14 Jun 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Apr 2013 AP01 Appointment of Arif Shahab as a director
22 Jan 2013 AP01 Appointment of Mr Shaun Heap as a director
28 Nov 2012 SH01 Statement of capital following an allotment of shares on 12 November 2012
  • GBP 232,080.97
21 Nov 2012 SH08 Change of share class name or designation
21 Nov 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Nov 2012 SH01 Statement of capital following an allotment of shares on 4 October 2012
  • GBP 160,177.84
05 Nov 2012 SH01 Statement of capital following an allotment of shares on 3 October 2012
  • GBP 158,781.18
05 Nov 2012 SH01 Statement of capital following an allotment of shares on 23 August 2012
  • GBP 157,384.54
31 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
28 Jun 2012 SH01 Statement of capital following an allotment of shares on 13 June 2012
  • GBP 141,773.6290