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AMBO 2018 LIMITED

Company number 11624531

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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 Oct 2024 GAZ1 First Gazette notice for compulsory strike-off
17 Oct 2023 CS01 Confirmation statement made on 15 October 2023 with no updates
17 Aug 2023 AA Group of companies' accounts made up to 30 November 2022
17 Oct 2022 CS01 Confirmation statement made on 15 October 2022 with no updates
26 Aug 2022 AA Group of companies' accounts made up to 30 November 2021
25 Oct 2021 CS01 Confirmation statement made on 15 October 2021 with updates
16 Aug 2021 AA Group of companies' accounts made up to 30 November 2020
23 Nov 2020 TM01 Termination of appointment of Julia Genevieve Valentine as a director on 20 November 2020
15 Oct 2020 CS01 Confirmation statement made on 15 October 2020 with no updates
22 Jul 2020 AA Group of companies' accounts made up to 30 November 2019
21 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with updates
14 Jun 2019 CH01 Director's details changed for Mr Mark William Mulchinock on 14 June 2019
14 Jun 2019 CH01 Director's details changed for Miss Julia Genevieve Valentine on 14 June 2019
14 Jun 2019 CH01 Director's details changed for Mr Paul Graham Roy Beddard on 10 June 2019
20 May 2019 AP01 Appointment of Mr Mark William Mulchinock as a director on 16 November 2018
23 Apr 2019 AP01 Appointment of Mr Paul Graham Roy Beddard as a director on 16 November 2018
23 Apr 2019 AP01 Appointment of Miss Julia Genevieve Valentine as a director on 16 November 2018
12 Apr 2019 AA01 Current accounting period extended from 31 October 2019 to 30 November 2019
24 Dec 2018 SH01 Statement of capital following an allotment of shares on 13 November 2018
  • GBP 100
14 Dec 2018 MR01 Registration of charge 116245310001, created on 14 December 2018
03 Dec 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Nov 2018 SH02 Sub-division of shares on 13 November 2018
20 Nov 2018 SH02 Sub-division of shares on 13 November 2018
16 Oct 2018 NEWINC Incorporation
Statement of capital on 2018-10-16
  • GBP 5,490