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AMBROSI (UK) LIMITED

Company number 11505766

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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)
20 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages) Download iXBRL
16 Nov 2021	AD01	Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Provender House Unit B Paddock Wood Distribution Centre, Paddock Wood Tonbridge Kent TN12 6UU on 16 November 2021	View PDF Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Provender House Unit B Paddock Wood Distribution Centre, Paddock Wood Tonbridge Kent TN12 6UU on 16 November 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
09 Aug 2021	CS01	Confirmation statement made on 7 August 2021 with no updates	View PDF Confirmation statement made on 7 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	PSC04	Change of details for Mr Giuseppe Ambrosi as a person with significant control on 8 August 2018	View PDF Change of details for Mr Giuseppe Ambrosi as a person with significant control on 8 August 2018 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	CH03	Secretary's details changed for Mr Sunit Mehta on 16 February 2021	View PDF Secretary's details changed for Mr Sunit Mehta on 16 February 2021 - link opens in a new window - 1 page (1 page)
16 Feb 2021	AD01	Registered office address changed from 337 Bath Road Slough Berkshire SL1 5PR United Kingdom to Centrum House 36 Station Road Egham Surrey TW20 9LF on 16 February 2021	View PDF Registered office address changed from 337 Bath Road Slough Berkshire SL1 5PR United Kingdom to Centrum House 36 Station Road Egham Surrey TW20 9LF on 16 February 2021 - link opens in a new window - 1 page (1 page)
13 Aug 2020	CS01	Confirmation statement made on 7 August 2020 with updates	View PDF Confirmation statement made on 7 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages) Download iXBRL
09 Mar 2020	AA01	Previous accounting period extended from 31 August 2019 to 31 December 2019	View PDF Previous accounting period extended from 31 August 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
30 Sep 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
17 Sep 2019	CS01	Confirmation statement made on 7 August 2019 with updates	View PDF Confirmation statement made on 7 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
17 Sep 2019	SH01	Statement of capital following an allotment of shares on 7 January 2019 GBP 1,500,100	View PDF Statement of capital following an allotment of shares on 7 January 2019 GBP 1,500,100 - link opens in a new window - 3 pages (3 pages)
24 Jan 2019	MR01	Registration of charge 115057660001, created on 23 January 2019	View PDF Registration of charge 115057660001, created on 23 January 2019 - link opens in a new window - 41 pages (41 pages)
24 Jan 2019	MR01	Registration of charge 115057660002, created on 23 January 2019	View PDF Registration of charge 115057660002, created on 23 January 2019 - link opens in a new window - 19 pages (19 pages)
24 Jan 2019	MR01	Registration of charge 115057660003, created on 23 January 2019	View PDF Registration of charge 115057660003, created on 23 January 2019 - link opens in a new window - 30 pages (30 pages)
28 Aug 2018	AP03	Appointment of Mr Sunit Mehta as a secretary on 8 August 2018	View PDF Appointment of Mr Sunit Mehta as a secretary on 8 August 2018 - link opens in a new window - 2 pages (2 pages)
08 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-08 GBP 100 - link opens in a new window - 11 pages (11 pages)

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