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AMBRITE LIFT HOLDINGS LIMITED

Company number 09470764

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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)
01 Aug 2017 CH01 Director's details changed for Mr Alexander John Finch on 31 July 2017
01 Aug 2017 CH01 Director's details changed for Mr Michael John Gregory on 31 July 2017
01 Aug 2017 CH01 Director's details changed for Mr Hugh Luke Blaney on 31 July 2017
31 Jul 2017 AD01 Registered office address changed from First Floor 2 London Bridge London SE1 9RA United Kingdom to 3 More London Riverside London SE1 2AQ on 31 July 2017
06 Mar 2017 CS01 Confirmation statement made on 4 March 2017 with updates
23 Sep 2016 CH01 Director's details changed for Mr Michael John Gregory on 31 January 2016
27 Jul 2016 AA Total exemption full accounts made up to 31 December 2015
21 Mar 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 244,652.75
25 Aug 2015 AA01 Current accounting period shortened from 31 March 2016 to 31 December 2015
13 Jul 2015 SH01 Statement of capital following an allotment of shares on 27 May 2015
  • GBP 244,652.75
25 Jun 2015 CERTNM Company name changed valettaco 2 LIMITED\certificate issued on 25/06/15
  • RES15 ‐ Change company name resolution on 2015-06-17
25 Jun 2015 CONNOT Change of name notice
25 Jun 2015 SH02 Sub-division of shares on 15 June 2015
25 Jun 2015 MA Memorandum and Articles of Association
25 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Sub div 08/06/2015
25 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
25 Jun 2015 SH10 Particulars of variation of rights attached to shares
25 Jun 2015 SH08 Change of share class name or designation
25 Jun 2015 SH08 Change of share class name or designation
25 Jun 2015 SH02 Sub-division of shares on 22 May 2015
25 Jun 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 22/05/2015
07 Jun 2015 AP01 Appointment of Michael John Gregory as a director on 21 May 2015
07 Jun 2015 AP01 Appointment of Alexander John Finch as a director on 21 May 2015
07 Jun 2015 AP01 Appointment of Mr Hugh Luke Blaney as a director on 21 May 2015
04 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-04
  • GBP 1