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AMIBLU UK LIMITED

Company number 14801461

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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)
01 Oct 2024	AA	Micro company accounts made up to 1 January 2024	View PDF Micro company accounts made up to 1 January 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Aug 2024	AP01	Appointment of Mr Yannick Van Den Nieuwendijk as a director on 19 August 2024	View PDF Appointment of Mr Yannick Van Den Nieuwendijk as a director on 19 August 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	CS01	Confirmation statement made on 13 April 2024 with no updates	View PDF Confirmation statement made on 13 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2024	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)
06 Feb 2024	PSC07	Cessation of Amiblu Holding Gmbh as a person with significant control on 14 April 2023	View PDF Cessation of Amiblu Holding Gmbh as a person with significant control on 14 April 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2023	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)
27 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
17 Apr 2023	AA01	Current accounting period shortened from 30 April 2024 to 1 January 2024	View PDF Current accounting period shortened from 30 April 2024 to 1 January 2024 - link opens in a new window - 1 page (1 page)
14 Apr 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-14 GBP 100 - link opens in a new window - 11 pages (11 pages)

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