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AMBROSE FOX LIMITED

Company number 07086397

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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)
08 Aug 2024 AA Total exemption full accounts made up to 30 April 2024
30 Nov 2023 CS01 Confirmation statement made on 21 November 2023 with no updates
12 Sep 2023 AA Total exemption full accounts made up to 30 April 2023
21 Nov 2022 CS01 Confirmation statement made on 21 November 2022 with updates
17 Oct 2022 AA Total exemption full accounts made up to 30 April 2022
16 May 2022 AA01 Previous accounting period extended from 31 March 2022 to 30 April 2022
16 Dec 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
14 Dec 2021 AP01 Appointment of Mr Ralf Gunter Onken as a director on 9 December 2021
13 Dec 2021 AP01 Appointment of Mr James George Banfield as a director on 9 December 2021
13 Dec 2021 PSC02 Notification of Fai Farms Limited as a person with significant control on 9 December 2021
13 Dec 2021 PSC07 Cessation of Adam Jonathan Yeadon as a person with significant control on 9 December 2021
13 Dec 2021 AD01 Registered office address changed from Towngate House 2 -8 Parkstone Road Poole Dorset BH15 2PW to The Barn Wytham Oxford OX2 8QJ on 13 December 2021
02 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
25 Nov 2021 CS01 Confirmation statement made on 25 November 2021 with updates
23 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of agreement 21/10/2021
22 Nov 2021 SH06 Cancellation of shares. Statement of capital on 29 October 2021
  • GBP 2.28
13 Sep 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Sep 2021 MA Memorandum and Articles of Association
13 Sep 2021 SH01 Statement of capital following an allotment of shares on 13 August 2021
  • GBP 2.81
03 Dec 2020 CS01 Confirmation statement made on 25 November 2020 with updates
30 Nov 2020 PSC07 Cessation of Keith John Toffoletti as a person with significant control on 20 December 2019
19 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
13 Jan 2020 SH03 Purchase of own shares.
09 Jan 2020 SH06 Cancellation of shares. Statement of capital on 20 December 2019
  • GBP 2.53
07 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract / company business 29/11/2019