AMBA MONEY LIMITED

Company number 09713498

Date	Type	Description	View / Download
26 Nov 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Oct 2024	AD01	Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 85 Great Portland Street First Floor London W1W 7LT on 21 October 2024	(1 page)
10 Sep 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Sep 2024	DS01	Application to strike the company off the register	(1 page)
06 Mar 2024	TM01	Termination of appointment of Andrew Bryant Symmonds as a director on 21 February 2024	(1 page)
02 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	(9 pages)
23 Oct 2023	AD01	Registered office address changed from Unit 1 Pinkers Court Briarlands Office Park Rudgeway Bristol BS35 3QH England to 85 Great Portland Street London W1W 7LT on 23 October 2023	(1 page)
17 Aug 2023	AP01	Appointment of Mr Andrew Bryant Symmonds as a director on 1 August 2023	(2 pages)
08 Aug 2023	TM01	Termination of appointment of Tobin Coles as a director on 7 August 2023	(1 page)
02 Aug 2023	AP01	Appointment of Mr Stuart James Gray as a director on 1 August 2023	(2 pages)
31 Jul 2023	CS01	Confirmation statement made on 16 July 2023 with updates	(5 pages)
06 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	(9 pages)
29 Nov 2022	TM01	Termination of appointment of Ian Richard Rummels as a director on 10 August 2022	(1 page)
16 Nov 2022	TM01	Termination of appointment of David James Rosewall Edmands as a director on 7 October 2022	(1 page)
09 Aug 2022	CH01	Director's details changed for Mr Ian Richard Rummels on 9 August 2022	(2 pages)
09 Aug 2022	CS01	Confirmation statement made on 16 July 2022 with updates	(5 pages)
11 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	(9 pages)
15 Dec 2021	CH01	Director's details changed for Mr Tobin Murphy-Coles on 15 December 2021	(2 pages)
30 Jul 2021	AP01	Appointment of Mr David Edmands as a director on 30 July 2021	(2 pages)
30 Jul 2021	TM01	Termination of appointment of Mary Frances Short as a director on 30 July 2021	(1 page)
16 Jul 2021	CS01	Confirmation statement made on 16 July 2021 with updates	(4 pages)
13 Jul 2021	PSC05	Change of details for Premier Employer Solutions Limited as a person with significant control on 3 April 2021	(2 pages)
13 Jul 2021	TM01	Termination of appointment of Deborah Kleiner-Gaines as a director on 30 June 2021	(1 page)
03 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-01	(3 pages)
03 Apr 2021	AA	Total exemption full accounts made up to 31 March 2020	(10 pages)