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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)
11 Feb 2010 MEM/ARTS Memorandum and Articles of Association
02 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
20 Jan 2010 SH01 Statement of capital following an allotment of shares on 22 December 2009
  • GBP 67.93
19 Jan 2010 MEM/ARTS Memorandum and Articles of Association
19 Jan 2010 CC04 Statement of company's objects
26 Oct 2009 SH01 Statement of capital following an allotment of shares on 20 October 2009
  • GBP 928.32
26 Oct 2009 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
16 Sep 2009 225 Accounting reference date extended from 31/05/2009 to 30/09/2009
04 Jul 2009 363a Return made up to 08/05/09; full list of members
29 May 2009 MEM/ARTS Memorandum and Articles of Association
11 May 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivision 23/04/2009
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2009 123 Gbp nc 1000/1020\23/04/09
30 Apr 2009 88(2) Ad 23/04/09\gbp si 910193@0.0001=91.0193\gbp ic 710/801.0193\
03 Dec 2008 288a Secretary appointed richard michael spooner
20 Nov 2008 288a Director appointed monish suri
20 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 12/11/2008
19 Nov 2008 88(2) Ad 12/11/08\gbp si 3100000@0.0001=310\gbp ic 400/710\
19 Nov 2008 88(2) Ad 12/11/08\gbp si 3980000@0.0001=398\gbp ic 2/400\
19 Nov 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2008 122 S-div
23 Oct 2008 288b Appointment terminate, director and secretary martin robert armstrong logged form
23 Oct 2008 288b Appointment terminate, director graham tranter logged form
23 Oct 2008 288b Appointment terminate, director peter john maskell logged form
23 Oct 2008 288a Director and secretary appointed neil stirling macdonald
23 Oct 2008 88(2) Ad 08/10/08\gbp si 1@1=1\gbp ic 1/2\