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AMBREY SENTINEL LTD

Company number 11575191

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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)
12 Nov 2024	PSC05	Change of details for Ambrey Limited as a person with significant control on 1 February 2024	View PDF Change of details for Ambrey Limited as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	CS01	Confirmation statement made on 17 September 2024 with updates	View PDF Confirmation statement made on 17 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Apr 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages)
26 Feb 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
13 Feb 2024	TM01	Termination of appointment of John Allan Thompson as a director on 1 February 2024	View PDF Termination of appointment of John Allan Thompson as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
12 Oct 2023	CS01	Confirmation statement made on 17 September 2023 with no updates	View PDF Confirmation statement made on 17 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages)
30 Sep 2022	CS01	Confirmation statement made on 17 September 2022 with no updates	View PDF Confirmation statement made on 17 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022	AA01	Current accounting period extended from 31 December 2021 to 30 June 2022	View PDF Current accounting period extended from 31 December 2021 to 30 June 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	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 - 10 pages (10 pages)
21 Sep 2021	CS01	Confirmation statement made on 17 September 2021 with updates	View PDF Confirmation statement made on 17 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Jun 2021	PSC02	Notification of Ambrey Limited as a person with significant control on 4 June 2021	View PDF Notification of Ambrey Limited as a person with significant control on 4 June 2021 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	PSC07	Cessation of Ambrey International Limited as a person with significant control on 4 June 2021	View PDF Cessation of Ambrey International Limited as a person with significant control on 4 June 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
16 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	PSC02	Notification of Aspiral Sun Uk Ltd as a person with significant control on 4 December 2020	View PDF Notification of Aspiral Sun Uk Ltd as a person with significant control on 4 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	PSC05	Change of details for Ambrey International Limited as a person with significant control on 4 December 2020	View PDF Change of details for Ambrey International Limited as a person with significant control on 4 December 2020 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	SH01	Statement of capital following an allotment of shares on 4 December 2020 GBP 150	View PDF Statement of capital following an allotment of shares on 4 December 2020 GBP 150 - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	AP01	Appointment of Mr Chibudom Nwuche as a director on 4 December 2020	View PDF Appointment of Mr Chibudom Nwuche as a director on 4 December 2020 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
17 Sep 2020	CS01	Confirmation statement made on 17 September 2020 with no updates	View PDF Confirmation statement made on 17 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 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)
19 Sep 2019	CS01	Confirmation statement made on 17 September 2019 with no updates	View PDF Confirmation statement made on 17 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2019	AA01	Previous accounting period shortened from 30 September 2019 to 31 December 2018	View PDF Previous accounting period shortened from 30 September 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
18 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-09-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-09-18 GBP 100 - link opens in a new window - 24 pages (24 pages)

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AMBREY SENTINEL LTD

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