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AMBL GROUP LIMITED

Company number 13501354

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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)
28 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
22 Dec 2021	CERTNM	Company name changed spontable LIMITED\certificate issued on 22/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-21	View PDF Company name changed spontable LIMITED\certificate issued on 22/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-21 - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	SH01	Statement of capital following an allotment of shares on 20 December 2021 GBP 470.57	View PDF Statement of capital following an allotment of shares on 20 December 2021 GBP 470.57 - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	SH01	Statement of capital following an allotment of shares on 17 December 2021 GBP 405.88	View PDF Statement of capital following an allotment of shares on 17 December 2021 GBP 405.88 - link opens in a new window - 3 pages (3 pages)
04 Sep 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	PSC07	Cessation of Jed Hackling as a person with significant control on 25 August 2021	View PDF Cessation of Jed Hackling as a person with significant control on 25 August 2021 - link opens in a new window - 1 page (1 page)
02 Sep 2021	PSC07	Cessation of Aaron Solomon as a person with significant control on 25 August 2021	View PDF Cessation of Aaron Solomon as a person with significant control on 25 August 2021 - link opens in a new window - 1 page (1 page)
02 Sep 2021	PSC07	Cessation of Babar Naeem as a person with significant control on 25 August 2021	View PDF Cessation of Babar Naeem as a person with significant control on 25 August 2021 - link opens in a new window - 1 page (1 page)
26 Aug 2021	AP01	Appointment of Mark Gordon as a director on 25 August 2021	View PDF Appointment of Mark Gordon as a director on 25 August 2021 - link opens in a new window - 2 pages (2 pages)
26 Aug 2021	SH01	Statement of capital following an allotment of shares on 25 August 2021 GBP 400	View PDF Statement of capital following an allotment of shares on 25 August 2021 GBP 400 - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-08 GBP 300	View PDF Incorporation Statement of capital on 2021-07-08 GBP 300 - link opens in a new window - 37 pages (37 pages)

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