AMBX LIMITED

Company number 06587700

Date	Type	Description	View / Download
23 Nov 2023	PSC08	Notification of a person with significant control statement	(2 pages)
15 Nov 2023	PSC07	Cessation of Fal Smart Systems Limited as a person with significant control on 15 November 2023	(1 page)
21 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	(2 pages)
26 May 2023	AA	Micro company accounts made up to 31 March 2023	(3 pages) Download iXBRL
26 May 2023	AA01	Previous accounting period shortened from 30 June 2023 to 31 March 2023	(1 page)
18 Apr 2023	TM01	Termination of appointment of Jonathan Mark Couch as a director on 31 March 2023	(1 page)
01 Mar 2023	TM01	Termination of appointment of Philip Cross as a director on 28 February 2023	(1 page)
28 Feb 2023	PSC02	Notification of Fal Smart Systems Limited as a person with significant control on 1 March 2022	(2 pages)
27 Feb 2023	PSC09	Withdrawal of a person with significant control statement on 27 February 2023	(2 pages)
31 Jan 2023	AP01	Appointment of Mr Jonathan Mark Couch as a director on 24 January 2023	(2 pages)
29 Sep 2022	AA	Micro company accounts made up to 30 June 2022	(3 pages) Download iXBRL
22 Sep 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
02 Aug 2022	MR01	Registration of charge 065877000003, created on 28 July 2022	(43 pages)
19 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with updates	(9 pages)
17 Jun 2022	MR04	Satisfaction of charge 065877000001 in full	(1 page)
17 Jun 2022	MR04	Satisfaction of charge 065877000002 in full	(1 page)
04 Apr 2022	SH01	Statement of capital following an allotment of shares on 1 March 2022 GBP 481,050.457601	(6 pages)
04 Apr 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 983.0209	(3 pages)
23 Dec 2021	AA	Micro company accounts made up to 30 June 2021	(3 pages) Download iXBRL
15 Dec 2021	CERTNM	Company name changed ambx uk LIMITED\certificate issued on 15/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-14	(3 pages)
17 Sep 2021	SH01	Statement of capital following an allotment of shares on 13 August 2021 GBP 451,206.878161	(6 pages)
10 Sep 2021	CS01	Confirmation statement made on 30 June 2021 with updates	(5 pages)
02 Sep 2021	PSC08	Notification of a person with significant control statement	(2 pages)
01 Sep 2021	PSC07	Cessation of Northstar Ventures Limited as a person with significant control on 30 June 2021	(1 page)
01 Sep 2021	PSC07	Cessation of North East Acelerator General Partner Limited as a person with significant control on 30 June 2021	(1 page)