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AMBIPAR HOLDINGS (UK) LIMITED

Company number 13088950

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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)
06 Jan 2025	TM02	Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 29 December 2024	View PDF Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 29 December 2024 - link opens in a new window - 1 page (1 page)
06 Jan 2025	AD01	Registered office address changed from 5th Floor One New Change London EC4M 9AF United Kingdom to Office 681 - 684, 4th Floor, Salisbury House 29 Finsbury Circus London EC2M 5QQ on 6 January 2025	View PDF Registered office address changed from 5th Floor One New Change London EC4M 9AF United Kingdom to Office 681 - 684, 4th Floor, Salisbury House 29 Finsbury Circus London EC2M 5QQ on 6 January 2025 - link opens in a new window - 1 page (1 page)
19 Dec 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages) Download iXBRL
08 Mar 2024	CS01	Confirmation statement made on 8 March 2024 with no updates	View PDF Confirmation statement made on 8 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2023	AAMD	Amended accounts for a small company made up to 31 December 2022	View PDF Amended accounts for a small company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
13 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
10 Mar 2023	PSC04	Change of details for Tercio Borlenghi Jr as a person with significant control on 17 December 2020	View PDF Change of details for Tercio Borlenghi Jr as a person with significant control on 17 December 2020 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with updates	View PDF Confirmation statement made on 8 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Nov 2022	PSC04	Change of details for Tercio Borlenghi Jr as a person with significant control on 17 November 2022	View PDF Change of details for Tercio Borlenghi Jr as a person with significant control on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Jul 2022	SH01	Statement of capital following an allotment of shares on 20 July 2022 GBP 1,000	View PDF Statement of capital following an allotment of shares on 20 July 2022 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
01 Jul 2022	AP01	Appointment of Tharsis Andre Guido as a director on 1 July 2022	View PDF Appointment of Tharsis Andre Guido as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	AP01	Appointment of Thiago Da Costa Silva as a director on 1 July 2022	View PDF Appointment of Thiago Da Costa Silva as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	CH01	Director's details changed for Mr Guilherme Patini Borlenghi on 6 April 2022	View PDF Director's details changed for Mr Guilherme Patini Borlenghi on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	PSC04	Change of details for Tercio Borlenghi Jr as a person with significant control on 6 April 2022	View PDF Change of details for Tercio Borlenghi Jr as a person with significant control on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	CS01	Confirmation statement made on 8 March 2022 with no updates	View PDF Confirmation statement made on 8 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2021	CS01	Confirmation statement made on 8 March 2021 with updates	View PDF Confirmation statement made on 8 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2021	MR01	Registration of charge 130889500001, created on 4 February 2021	View PDF Registration of charge 130889500001, created on 4 February 2021 - link opens in a new window - 34 pages (34 pages)
17 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-17 GBP 100	View PDF Incorporation Statement of capital on 2020-12-17 GBP 100 - link opens in a new window - 47 pages (47 pages)

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AMBIPAR HOLDINGS (UK) LIMITED

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