AMBIENT VISION LIMITED
Company Documents
Date | Description |
---|---|
25/07/2525 July 2025 | Micro company accounts made up to 2024-11-30 |
19/05/2519 May 2025 | Resolutions |
19/05/2519 May 2025 | Confirmation statement made on 2025-04-22 with updates |
16/05/2516 May 2025 | Statement of capital following an allotment of shares on 2025-04-22 |
15/05/2515 May 2025 | Memorandum and Articles of Association |
15/05/2515 May 2025 | Change of details for Dr Simon Maitland Stringer as a person with significant control on 2025-04-22 |
15/05/2515 May 2025 | Notification of Adam Brant Williams as a person with significant control on 2025-04-22 |
15/05/2515 May 2025 | Notification of Stephen Neil Hutton as a person with significant control on 2025-04-22 |
14/05/2514 May 2025 | Sub-division of shares on 2025-04-22 |
12/05/2512 May 2025 | Registered office address changed from 35 Rippington Drive Marston Oxford OX3 0RJ England to 8 King Edward Street Oxford OX1 4HL on 2025-05-12 |
12/05/2512 May 2025 | Director's details changed for Mr Stephen Neil Hutton on 2025-05-12 |
12/05/2512 May 2025 | Director's details changed for Mr Adam Brant Williams on 2025-05-12 |
05/12/245 December 2024 | Appointment of Mr Adam Brant Williams as a director on 2024-12-05 |
05/12/245 December 2024 | Appointment of Mr Stephen Neil Hutton as a director on 2024-12-05 |
30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
08/11/248 November 2024 | Confirmation statement made on 2024-11-07 with no updates |
08/11/238 November 2023 | Incorporation |
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