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AMBA DEFENCE GLOBAL LIMITED

Company number 10873290

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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)
29 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
30 Jul 2024	CS01	Confirmation statement made on 18 July 2024 with no updates	View PDF Confirmation statement made on 18 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2024	RP04AP01	Second filing for the appointment of Mr Shires Crichton as a director	View PDF Second filing for the appointment of Mr Shires Crichton as a director - link opens in a new window - 3 pages (3 pages)
25 Jan 2024	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
31 Jul 2023	CS01	Confirmation statement made on 18 July 2023 with no updates	View PDF Confirmation statement made on 18 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	PSC01	Notification of Shires Crichton as a person with significant control on 1 January 2023	View PDF Notification of Shires Crichton as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
06 May 2023	MR04	Satisfaction of charge 108732900001 in full	View PDF Satisfaction of charge 108732900001 in full - link opens in a new window - 1 page (1 page)
22 Sep 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 Aug 2022	CS01	Confirmation statement made on 18 July 2022 with no updates	View PDF Confirmation statement made on 18 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Aug 2021	CS01	Confirmation statement made on 18 July 2021 with no updates	View PDF Confirmation statement made on 18 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Jul 2020	CS01	Confirmation statement made on 18 July 2020 with no updates	View PDF Confirmation statement made on 18 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2020	MR01	Registration of charge 108732900002, created on 6 March 2020	View PDF Registration of charge 108732900002, created on 6 March 2020 - link opens in a new window - 43 pages (43 pages)
28 Oct 2019	AD01	Registered office address changed from The Old Bull Pens Sezincote Moreton-in-Marsh GL56 9AW England to 1 Cotswold Link London Road Moreton-in-Marsh Gloucestershire GL56 0JU on 28 October 2019	View PDF Registered office address changed from The Old Bull Pens Sezincote Moreton-in-Marsh GL56 9AW England to 1 Cotswold Link London Road Moreton-in-Marsh Gloucestershire GL56 0JU on 28 October 2019 - link opens in a new window - 1 page (1 page)
01 Aug 2019	CS01	Confirmation statement made on 18 July 2019 with no updates	View PDF Confirmation statement made on 18 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2019	AP01	Appointment of Mr Shires Crichton as a director on 10 June 2019 ANNOTATION Clarification a second filed AP01 was registered on 09/02/2024	View PDF Appointment of Mr Shires Crichton as a director on 10 June 2019 ANNOTATION Clarification a second filed AP01 was registered on 09/02/2024 - link opens in a new window - 3 pages (3 pages)
19 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Apr 2019	AA01	Previous accounting period extended from 31 July 2018 to 31 December 2018	View PDF Previous accounting period extended from 31 July 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
01 Nov 2018	AD01	Registered office address changed from Quarry Barn Farncombe Estate Broadway WR12 7LJ United Kingdom to The Old Bull Pens Sezincote Moreton-in-Marsh GL56 9AW on 1 November 2018	View PDF Registered office address changed from Quarry Barn Farncombe Estate Broadway WR12 7LJ United Kingdom to The Old Bull Pens Sezincote Moreton-in-Marsh GL56 9AW on 1 November 2018 - link opens in a new window - 1 page (1 page)
20 Jul 2018	CS01	Confirmation statement made on 18 July 2018 with no updates	View PDF Confirmation statement made on 18 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2017	MR01	Registration of charge 108732900001, created on 3 October 2017	View PDF Registration of charge 108732900001, created on 3 October 2017 - link opens in a new window - 24 pages (24 pages)
07 Aug 2017	CH01	Director's details changed for Mr James Thomas Tweedy Ferrero on 7 August 2017	View PDF Director's details changed for Mr James Thomas Tweedy Ferrero on 7 August 2017 - link opens in a new window - 2 pages (2 pages)
19 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-19 GBP 50	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-19 GBP 50 - link opens in a new window - 10 pages (10 pages)

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AMBA DEFENCE GLOBAL LIMITED

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