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AMBL GROUP LIMITED

Company number 13501354

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Confirmation statements / Annual returns Incorporation Officers

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)
23 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 - 11 pages (11 pages) Download iXBRL
13 Aug 2024	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 - 1 page (1 page)
24 Jul 2024	PSC04	Change of details for Mr Mark Henry Gordon as a person with significant control on 11 July 2024	View PDF Change of details for Mr Mark Henry Gordon as a person with significant control on 11 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	CH01	Director's details changed for Mr Jed Somerville Caius Hackling on 24 July 2024	View PDF Director's details changed for Mr Jed Somerville Caius Hackling on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	CS01	Confirmation statement made on 7 July 2024 with updates	View PDF Confirmation statement made on 7 July 2024 with updates - link opens in a new window - 10 pages (10 pages)
18 Jul 2024	SH01	Statement of capital following an allotment of shares on 11 July 2024 GBP 584.3837	View PDF Statement of capital following an allotment of shares on 11 July 2024 GBP 584.3837 - link opens in a new window - 4 pages (4 pages)
07 May 2024	SH01	Statement of capital following an allotment of shares on 24 April 2024 GBP 545.9057	View PDF Statement of capital following an allotment of shares on 24 April 2024 GBP 545.9057 - link opens in a new window - 4 pages (4 pages)
07 May 2024	SH01	Statement of capital following an allotment of shares on 19 April 2024 GBP 530.6341	View PDF Statement of capital following an allotment of shares on 19 April 2024 GBP 530.6341 - link opens in a new window - 3 pages (3 pages)
16 Apr 2024	SH01	Statement of capital following an allotment of shares on 9 April 2024 GBP 530.4168	View PDF Statement of capital following an allotment of shares on 9 April 2024 GBP 530.4168 - link opens in a new window - 3 pages (3 pages)
16 Apr 2024	SH01	Statement of capital following an allotment of shares on 26 March 2024 GBP 529.699	View PDF Statement of capital following an allotment of shares on 26 March 2024 GBP 529.699 - link opens in a new window - 3 pages (3 pages)
16 Apr 2024	SH01	Statement of capital following an allotment of shares on 11 March 2024 GBP 528.838	View PDF Statement of capital following an allotment of shares on 11 March 2024 GBP 528.838 - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	SH01	Statement of capital following an allotment of shares on 4 January 2024 GBP 527.4568	View PDF Statement of capital following an allotment of shares on 4 January 2024 GBP 527.4568 - link opens in a new window - 4 pages (4 pages)
15 Jan 2024	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 - 1 page (1 page)
29 Dec 2023	CH01	Director's details changed for Mr Aaron Solomon on 18 December 2023	View PDF Director's details changed for Mr Aaron Solomon on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
29 Dec 2023	CH01	Director's details changed for Mr Mark Henry Gordon on 18 December 2023	View PDF Director's details changed for Mr Mark Henry Gordon on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
29 Dec 2023	CH01	Director's details changed for Mr Jed Somerville Caius Hackling on 18 December 2023	View PDF Director's details changed for Mr Jed Somerville Caius Hackling on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
29 Dec 2023	PSC04	Change of details for Mr Mark Henry Gordon as a person with significant control on 18 December 2023	View PDF Change of details for Mr Mark Henry Gordon as a person with significant control on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	AD01	Registered office address changed from 1 Nelson Street Southend on Sea Essex SS1 1EG United Kingdom to 7 - 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE on 18 December 2023	View PDF Registered office address changed from 1 Nelson Street Southend on Sea Essex SS1 1EG United Kingdom to 7 - 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE on 18 December 2023 - link opens in a new window - 1 page (1 page)
17 Nov 2023	SH01	Statement of capital following an allotment of shares on 10 November 2023 GBP 524.5223	View PDF Statement of capital following an allotment of shares on 10 November 2023 GBP 524.5223 - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	SH01	Statement of capital following an allotment of shares on 17 October 2023 GBP 522.6751	View PDF Statement of capital following an allotment of shares on 17 October 2023 GBP 522.6751 - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	SH01	Statement of capital following an allotment of shares on 16 October 2023 GBP 522.0594	View PDF Statement of capital following an allotment of shares on 16 October 2023 GBP 522.0594 - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	SH01	Statement of capital following an allotment of shares on 13 October 2023 GBP 521.8131	View PDF Statement of capital following an allotment of shares on 13 October 2023 GBP 521.8131 - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	SH01	Statement of capital following an allotment of shares on 11 October 2023 GBP 520.5816	View PDF Statement of capital following an allotment of shares on 11 October 2023 GBP 520.5816 - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	SH01	Statement of capital following an allotment of shares on 6 October 2023 GBP 519.9659	View PDF Statement of capital following an allotment of shares on 6 October 2023 GBP 519.9659 - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	CS01	Confirmation statement made on 7 July 2023 with updates	View PDF Confirmation statement made on 7 July 2023 with updates - link opens in a new window - 9 pages (9 pages)

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AMBL GROUP LIMITED

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