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AMBAR CLOUD LTD

Company number 14667839

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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)
30 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
20 Feb 2024 CS01 Confirmation statement made on 15 February 2024 with updates
18 Sep 2023 AA01 Current accounting period shortened from 28 February 2024 to 31 December 2023
03 Aug 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
03 Aug 2023 MA Memorandum and Articles of Association
02 Aug 2023 SH01 Statement of capital following an allotment of shares on 26 May 2023
  • GBP 1.314969
26 Jul 2023 AD03 Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP
26 Jul 2023 AP04 Appointment of Bird & Bird Company Secretaries Limited as a secretary on 25 July 2023
26 Jul 2023 AD02 Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP
16 Feb 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-02-16
  • GBP 1