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AMBIENT FOODS LTD

Company number 13585127

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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)
25 Aug 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 May 2024	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 29 pages (29 pages)
19 Dec 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 21 pages (21 pages)
21 Jun 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 30 pages (30 pages)
20 May 2023	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 24 pages (24 pages)
03 Aug 2022	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
20 Jul 2022	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 50 pages (50 pages)
26 May 2022	AD01	Registered office address changed from 41-44 Great Queen Street London WC2B 5AD United Kingdom to Office D Beresford House Town Quay Southampton SO14 2AQ on 26 May 2022	View PDF Registered office address changed from 41-44 Great Queen Street London WC2B 5AD United Kingdom to Office D Beresford House Town Quay Southampton SO14 2AQ on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
11 Mar 2022	PSC02	Notification of Joubere Food Group Ltd as a person with significant control on 9 March 2022	View PDF Notification of Joubere Food Group Ltd as a person with significant control on 9 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	PSC09	Withdrawal of a person with significant control statement on 11 March 2022	View PDF Withdrawal of a person with significant control statement on 11 March 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 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)
22 Nov 2021	PSC07	Cessation of Stephen Bolton as a person with significant control on 27 August 2021	View PDF Cessation of Stephen Bolton as a person with significant control on 27 August 2021 - link opens in a new window - 1 page (1 page)
22 Nov 2021	PSC07	Cessation of Andrew John Llewellyn Morgan as a person with significant control on 27 August 2021	View PDF Cessation of Andrew John Llewellyn Morgan as a person with significant control on 27 August 2021 - link opens in a new window - 1 page (1 page)
15 Sep 2021	MR01	Registration of charge 135851270001, created on 2 September 2021	View PDF Registration of charge 135851270001, created on 2 September 2021 - link opens in a new window - 56 pages (56 pages)
04 Sep 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Sep 2021	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)
03 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
03 Sep 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Aug 2021	SH01	Statement of capital following an allotment of shares on 27 August 2021 GBP 50	View PDF Statement of capital following an allotment of shares on 27 August 2021 GBP 50 - link opens in a new window - 4 pages (4 pages)
25 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-25 GBP 2	View PDF Incorporation Statement of capital on 2021-08-25 GBP 2 - link opens in a new window - 31 pages (31 pages)

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AMBIENT FOODS LTD

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