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AMBA PUBCO LTD

Company number 10821241

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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)
23 Oct 2024	CS01	Confirmation statement made on 25 August 2024 with no updates	View PDF Confirmation statement made on 25 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Oct 2023	CS01	Confirmation statement made on 25 August 2023 with no updates	View PDF Confirmation statement made on 25 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Oct 2022	CS01	Confirmation statement made on 25 August 2022 with no updates	View PDF Confirmation statement made on 25 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Oct 2021	CS01	Confirmation statement made on 25 August 2021 with no updates	View PDF Confirmation statement made on 25 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Mar 2021	AD01	Registered office address changed from C/O Connect Accounting Rear of Raydean House 15 Western Parade Barnet Herts EN5 1AH England to The Lord Denman 270- 272 Heathway Dagenham RM10 8QS on 25 March 2021	View PDF Registered office address changed from C/O Connect Accounting Rear of Raydean House 15 Western Parade Barnet Herts EN5 1AH England to The Lord Denman 270- 272 Heathway Dagenham RM10 8QS on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Aug 2020	CS01	Confirmation statement made on 25 August 2020 with updates	View PDF Confirmation statement made on 25 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Aug 2020	PSC01	Notification of Janesh Malik as a person with significant control on 24 August 2020	View PDF Notification of Janesh Malik as a person with significant control on 24 August 2020 - link opens in a new window - 2 pages (2 pages)
25 Aug 2020	PSC01	Notification of Deepak Singh as a person with significant control on 24 August 2020	View PDF Notification of Deepak Singh as a person with significant control on 24 August 2020 - link opens in a new window - 2 pages (2 pages)
25 Aug 2020	PSC07	Cessation of Jayesh Upadhyay as a person with significant control on 24 August 2020	View PDF Cessation of Jayesh Upadhyay as a person with significant control on 24 August 2020 - link opens in a new window - 1 page (1 page)
25 Aug 2020	PSC07	Cessation of Sanjay Patel as a person with significant control on 24 August 2020	View PDF Cessation of Sanjay Patel as a person with significant control on 24 August 2020 - link opens in a new window - 1 page (1 page)
25 Aug 2020	TM01	Termination of appointment of Jayesh Upadhyay as a director on 24 August 2020	View PDF Termination of appointment of Jayesh Upadhyay as a director on 24 August 2020 - link opens in a new window - 1 page (1 page)
25 Aug 2020	AP01	Appointment of Mr Janesh Malik as a director on 24 August 2020	View PDF Appointment of Mr Janesh Malik as a director on 24 August 2020 - link opens in a new window - 2 pages (2 pages)
25 Aug 2020	TM01	Termination of appointment of Sanjay Patel as a director on 24 August 2020	View PDF Termination of appointment of Sanjay Patel as a director on 24 August 2020 - link opens in a new window - 1 page (1 page)
25 Aug 2020	AP01	Appointment of Mr Deepak Singh as a director on 24 August 2020	View PDF Appointment of Mr Deepak Singh as a director on 24 August 2020 - link opens in a new window - 2 pages (2 pages)
29 Jul 2020	MR04	Satisfaction of charge 108212410001 in full	View PDF Satisfaction of charge 108212410001 in full - link opens in a new window - 1 page (1 page)
13 May 2020	CS01	Confirmation statement made on 16 April 2020 with no updates	View PDF Confirmation statement made on 16 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2020	TM01	Termination of appointment of Viral Shah as a director on 31 March 2020	View PDF Termination of appointment of Viral Shah as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
24 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Apr 2019	CS01	Confirmation statement made on 16 April 2019 with updates	View PDF Confirmation statement made on 16 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with no updates	View PDF Confirmation statement made on 14 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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AMBA PUBCO LTD

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