AMBL GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2530 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 21/07/2521 July 2025 | Confirmation statement made on 2025-07-07 with updates |
| 10/04/2510 April 2025 | Statement of capital following an allotment of shares on 2025-04-05 |
| 08/01/258 January 2025 | Statement of capital following an allotment of shares on 2024-12-30 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/09/2423 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 13/08/2413 August 2024 | Resolutions |
| 24/07/2424 July 2024 | Director's details changed for Mr Jed Somerville Caius Hackling on 2024-07-24 |
| 24/07/2424 July 2024 | Change of details for Mr Mark Henry Gordon as a person with significant control on 2024-07-11 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-07 with updates |
| 18/07/2418 July 2024 | Statement of capital following an allotment of shares on 2024-07-11 |
| 07/05/247 May 2024 | Statement of capital following an allotment of shares on 2024-04-19 |
| 07/05/247 May 2024 | Statement of capital following an allotment of shares on 2024-04-24 |
| 16/04/2416 April 2024 | Statement of capital following an allotment of shares on 2024-04-09 |
| 16/04/2416 April 2024 | Statement of capital following an allotment of shares on 2024-03-26 |
| 16/04/2416 April 2024 | Statement of capital following an allotment of shares on 2024-03-11 |
| 16/01/2416 January 2024 | Statement of capital following an allotment of shares on 2024-01-04 |
| 15/01/2415 January 2024 | Resolutions |
| 15/01/2415 January 2024 | Resolutions |
| 15/01/2415 January 2024 | Resolutions |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/12/2329 December 2023 | Director's details changed for Mr Mark Henry Gordon on 2023-12-18 |
| 29/12/2329 December 2023 | Director's details changed for Mr Jed Somerville Caius Hackling on 2023-12-18 |
| 29/12/2329 December 2023 | Director's details changed for Mr Aaron Solomon on 2023-12-18 |
| 29/12/2329 December 2023 | Change of details for Mr Mark Henry Gordon as a person with significant control on 2023-12-18 |
| 18/12/2318 December 2023 | Registered office address changed from 1 Nelson Street Southend on Sea Essex SS1 1EG United Kingdom to 7 - 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE on 2023-12-18 |
| 17/11/2317 November 2023 | Statement of capital following an allotment of shares on 2023-11-10 |
| 23/10/2323 October 2023 | Statement of capital following an allotment of shares on 2023-10-17 |
| 23/10/2323 October 2023 | Statement of capital following an allotment of shares on 2023-10-16 |
| 18/10/2318 October 2023 | Statement of capital following an allotment of shares on 2023-10-13 |
| 16/10/2316 October 2023 | Statement of capital following an allotment of shares on 2023-10-11 |
| 12/10/2312 October 2023 | Statement of capital following an allotment of shares on 2023-10-06 |
| 13/07/2313 July 2023 | Director's details changed for Mr Jed Somerville Caius Hackling on 2023-07-13 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-07-07 with updates |
| 27/03/2327 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 23/01/2323 January 2023 | Previous accounting period extended from 2022-07-31 to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/10/2220 October 2022 | Statement of capital following an allotment of shares on 2022-10-06 |
| 26/09/2226 September 2022 | Particulars of variation of rights attached to shares |
| 26/09/2226 September 2022 | Change of share class name or designation |
| 28/02/2228 February 2022 | Resolutions |
| 28/02/2228 February 2022 | Resolutions |
| 28/02/2228 February 2022 | Resolutions |
| 28/02/2228 February 2022 | Resolutions |
| 28/02/2228 February 2022 | Memorandum and Articles of Association |
| 28/02/2228 February 2022 | Sub-division of shares on 2022-02-14 |
| 22/12/2122 December 2021 | Certificate of change of name |
| 20/12/2120 December 2021 | Statement of capital following an allotment of shares on 2021-12-20 |
| 17/12/2117 December 2021 | Statement of capital following an allotment of shares on 2021-12-17 |
| 08/07/218 July 2021 | Incorporation |
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