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AMBA DEFENCE LTD

Company number 08309689

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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)
15 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
15 Jul 2014	AA01	Previous accounting period extended from 30 November 2013 to 31 March 2014	View PDF Previous accounting period extended from 30 November 2013 to 31 March 2014 - link opens in a new window - 1 page (1 page)
02 May 2014	SH01	Statement of capital following an allotment of shares on 25 April 2014 GBP 111.28	View PDF Statement of capital following an allotment of shares on 25 April 2014 GBP 111.28 - link opens in a new window - 4 pages (4 pages)
02 May 2014	SH02	Sub-division of shares on 25 April 2014	View PDF Sub-division of shares on 25 April 2014 - link opens in a new window - 5 pages (5 pages)
01 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share capital sub division 25/04/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share capital sub division 25/04/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 29 pages (29 pages)
11 Apr 2014	AP03	Appointment of Mrs Lisa Ann Bate as a secretary	View PDF Appointment of Mrs Lisa Ann Bate as a secretary - link opens in a new window - 2 pages (2 pages)
04 Dec 2013	AR01	Annual return made up to 27 November 2013 with full list of shareholders	View PDF Annual return made up to 27 November 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Jul 2013	CH01	Director's details changed for Mr Shires Crichton on 18 July 2013	View PDF Director's details changed for Mr Shires Crichton on 18 July 2013 - link opens in a new window - 2 pages (2 pages)
08 Jul 2013	AP01	Appointment of Mr James Thomas Tweedy Ferrero as a director	View PDF Appointment of Mr James Thomas Tweedy Ferrero as a director - link opens in a new window - 2 pages (2 pages)
16 Apr 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Mar 2013	AD01	Registered office address changed from Brickyard Cottage Little Wolford Shipston-on-Stour CV36 5LZ United Kingdom on 14 March 2013	View PDF Registered office address changed from Brickyard Cottage Little Wolford Shipston-on-Stour CV36 5LZ United Kingdom on 14 March 2013 - link opens in a new window - 2 pages (2 pages)
27 Nov 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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