AMBIENTA LTD

Date	Description
07/05/257 May 2025	Appointment of Mr Magnus Andrew Eric Spence as a director on 2025-04-24 View Document
06/05/256 May 2025	Termination of appointment of Robert Michael James Moore as a director on 2025-04-07 View Document
15/01/2515 January 2025	Full accounts made up to 2023-12-31 View Document
31/10/2431 October 2024	Confirmation statement made on 2024-10-17 with updates View Document
29/10/2429 October 2024	Statement of capital following an allotment of shares on 2024-09-27 View Document
28/09/2428 September 2024	Full accounts made up to 2023-12-31 View Document
10/07/2410 July 2024	Statement of capital following an allotment of shares on 2024-03-31 View Document
10/07/2410 July 2024	Statement of capital following an allotment of shares on 2023-10-24 View Document
10/07/2410 July 2024	Statement of capital following an allotment of shares on 2024-04-18 View Document
11/06/2411 June 2024	Accounts for a dormant company made up to 2023-12-31 View Document

31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
22/11/2322 November 2023	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2023-11-21 View Document
30/10/2330 October 2023	Confirmation statement made on 2023-10-17 with no updates View Document
27/10/2327 October 2023	Director's details changed for Robert Michael James Moore on 2023-02-15 View Document
04/10/234 October 2023	Current accounting period extended from 2023-10-31 to 2023-12-31 View Document
20/06/2320 June 2023	Appointment of Mrs Francesca Maria Attilia Bressani Doldi as a director on 2023-06-12 View Document
19/06/2319 June 2023	Appointment of Mr Daniele Gatti as a director on 2023-06-12 View Document
19/06/2319 June 2023	Appointment of Mrs Isobelle Jane White as a director on 2023-06-12 View Document
19/06/2319 June 2023	Appointment of Mr Laurent Donin De Rosiere as a director on 2023-06-12 View Document
15/02/2315 February 2023	Registered office address changed from Egyptian House 170 Piccadilly London W1J 9EJ United Kingdom to 20 King Street London SW1Y 6QY on 2023-02-15 View Document
18/10/2218 October 2022	Incorporation View Document