UK AMBULANCES LTD

Company number 08282879

Date	Type	Description	View / Download
18 Dec 2018	SH01	Statement of capital following an allotment of shares on 26 July 2018 GBP 4,575,000	(3 pages)
18 Dec 2018	SH01	Statement of capital following an allotment of shares on 26 September 2018 GBP 5,315,000	(3 pages)
18 Dec 2018	SH01	Statement of capital following an allotment of shares on 28 March 2018 GBP 1,860,000	(3 pages)
18 Dec 2018	SH01	Statement of capital following an allotment of shares on 26 January 2018 GBP 1,010,000	(3 pages)
18 Dec 2018	SH01	Statement of capital following an allotment of shares on 5 March 2018 GBP 1,110,000	(3 pages)
18 Dec 2018	SH01	Statement of capital following an allotment of shares on 25 April 2018 GBP 2,450,000	(3 pages)
18 Dec 2018	SH01	Statement of capital following an allotment of shares on 5 June 2018 GBP 2,950,000	(3 pages)
18 Dec 2018	SH01	Statement of capital following an allotment of shares on 30 May 2018 GBP 2,900,000	(3 pages)
07 Dec 2018	TM01	Termination of appointment of Gabriel Uguet as a director on 27 November 2018	(1 page)
07 Dec 2018	AP01	Appointment of Mr Luis Gonzaga Higuero Robles as a director on 27 November 2018	(2 pages)
02 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(33 pages)
18 Jul 2018	AA01	Previous accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
27 Mar 2018	AP01	Appointment of Gabriel Uguet as a director on 22 March 2018	(2 pages)
27 Mar 2018	TM01	Termination of appointment of Stefano Pellegri as a director on 22 March 2018	(1 page)
27 Mar 2018	AP01	Appointment of Mr Derek Stevens Laird as a director on 22 March 2018	(2 pages)
30 Jan 2018	AA	Group of companies' accounts made up to 31 March 2017	(29 pages)
04 Jan 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 November 2017 GBP 6,610,877	(11 pages)
03 Jan 2018	PSC08	Notification of a person with significant control statement	(2 pages)
02 Jan 2018	PSC07	Cessation of Stefano Pellegri as a person with significant control on 1 November 2017	(1 page)
02 Jan 2018	PSC07	Cessation of Margaret Joan Serna as a person with significant control on 1 November 2017	(1 page)
02 Jan 2018	CS01	Confirmation statement made on 6 November 2017 with updates	(5 pages)
11 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ This is a decision taken by the sole member or the company taken by the company and which has effect as if agreed by the company as a special resolution of the company. In accordance with section 21 of the companies act 2006, the articles of associaiton of the company shall be amended by deleting article 13.2. the quorum for the transaction of business may be fixed from time to time. 24/11/2017	(1 page)
05 Dec 2017	TM01	Termination of appointment of Margaret Joan Serna as a director on 15 November 2017	(1 page)
05 Dec 2017	SH01	Statement of capital following an allotment of shares on 24 November 2017 GBP 6,610,877 ANNOTATION Clarification a second filed SH01 was registered on 04/01/2018.	(4 pages)
19 Sep 2017	MR01	Registration of charge 082828790001, created on 15 September 2017	(23 pages)

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