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AMB NEWCO 03 LIMITED

Company number 08782684

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Dec 2021	CS01	Confirmation statement made on 20 November 2021 with no updates	View PDF Confirmation statement made on 20 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Feb 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Jan 2021	CS01	Confirmation statement made on 20 November 2020 with no updates	View PDF Confirmation statement made on 20 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2019	CS01	Confirmation statement made on 20 November 2019 with no updates	View PDF Confirmation statement made on 20 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2019	AA	Audited abridged accounts made up to 30 June 2019	View PDF Audited abridged accounts made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Mar 2019	AA	Group of companies' accounts made up to 30 June 2018	View PDF Group of companies' accounts made up to 30 June 2018 - link opens in a new window - 26 pages (26 pages)
21 Nov 2018	CS01	Confirmation statement made on 20 November 2018 with updates	View PDF Confirmation statement made on 20 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
31 Aug 2018	PSC01	Notification of Vincent Mcanallen as a person with significant control on 14 August 2018	View PDF Notification of Vincent Mcanallen as a person with significant control on 14 August 2018 - link opens in a new window - 2 pages (2 pages)
31 Aug 2018	PSC09	Withdrawal of a person with significant control statement on 31 August 2018	View PDF Withdrawal of a person with significant control statement on 31 August 2018 - link opens in a new window - 2 pages (2 pages)
29 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
21 Aug 2018	TM02	Termination of appointment of Richard Tooher as a secretary on 14 August 2018	View PDF Termination of appointment of Richard Tooher as a secretary on 14 August 2018 - link opens in a new window - 2 pages (2 pages)
21 Aug 2018	TM01	Termination of appointment of Richard Tooher as a director on 14 August 2018	View PDF Termination of appointment of Richard Tooher as a director on 14 August 2018 - link opens in a new window - 1 page (1 page)
16 Aug 2018	MR01	Registration of charge 087826840003, created on 14 August 2018	View PDF Registration of charge 087826840003, created on 14 August 2018 - link opens in a new window - 47 pages (47 pages)
16 Aug 2018	MR01	Registration of charge 087826840002, created on 14 August 2018	View PDF Registration of charge 087826840002, created on 14 August 2018 - link opens in a new window - 43 pages (43 pages)
03 May 2018	MR04	Satisfaction of charge 087826840001 in full	View PDF Satisfaction of charge 087826840001 in full - link opens in a new window - 1 page (1 page)
21 Nov 2017	CS01	Confirmation statement made on 20 November 2017 with no updates	View PDF Confirmation statement made on 20 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2017	AA	Group of companies' accounts made up to 30 June 2017	View PDF Group of companies' accounts made up to 30 June 2017 - link opens in a new window - 31 pages (31 pages)
06 Apr 2017	AA	Group of companies' accounts made up to 30 June 2016	View PDF Group of companies' accounts made up to 30 June 2016 - link opens in a new window - 25 pages (25 pages)
16 Dec 2016	CS01	Confirmation statement made on 20 November 2016 with updates	View PDF Confirmation statement made on 20 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Apr 2016	AA	Group of companies' accounts made up to 30 June 2015	View PDF Group of companies' accounts made up to 30 June 2015 - link opens in a new window - 21 pages (21 pages)
23 Dec 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100	View PDF Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100 - link opens in a new window - 4 pages (4 pages)
05 Nov 2015	AA	Group of companies' accounts made up to 30 June 2014	View PDF Group of companies' accounts made up to 30 June 2014 - link opens in a new window - 21 pages (21 pages)
19 Aug 2015	MR01	Registration of charge 087826840001, created on 18 August 2015	View PDF Registration of charge 087826840001, created on 18 August 2015 - link opens in a new window - 20 pages (20 pages)

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AMB NEWCO 03 LIMITED

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