AMBUE LTD

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Company Documents

DateDescription
23/07/2523 July 2025 NewConfirmation statement made on 2025-06-24 with updates

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19/06/2519 June 2025 Confirmation statement made on 2025-06-14 with updates

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02/12/242 December 2024 Resolutions

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27/11/2427 November 2024 Memorandum and Articles of Association

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25/11/2425 November 2024 Termination of appointment of Stephen Cremin as a director on 2024-11-25

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06/08/246 August 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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25/06/2425 June 2024 Confirmation statement made on 2024-06-14 with no updates

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20/05/2420 May 2024 Director's details changed for Mr Stephen Cremin on 2024-05-20

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21/03/2421 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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27/06/2327 June 2023 Confirmation statement made on 2023-06-14 with updates

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01/11/221 November 2022 Change of details for Mr James Hamish Ian Mcmichael as a person with significant control on 2022-09-01

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05/10/225 October 2022 Total exemption full accounts made up to 2022-06-30

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03/10/223 October 2022 Appointment of Mr Stephen Cremin as a director on 2022-09-02

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03/10/223 October 2022 Appointment of Mr Rowley Rupert Maggs as a director on 2022-09-02

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28/09/2228 September 2022 Appointment of Mrs Jenny Maggs as a secretary on 2022-09-01

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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01/03/221 March 2022 Termination of appointment of Daniel Henry Tipping as a director on 2022-02-23

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14/01/2214 January 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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23/06/2123 June 2021 Confirmation statement made on 2021-06-14 with updates

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15/06/2015 June 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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