Companies House does not verify the accuracy of the information filed

Advanced company search

AMBROSIA CAPITAL LTD

Company number 08105085

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Nov 2016	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 21 pages (21 pages)
22 Nov 2016	AD01	Registered office address changed from Berkeley Square House Berkeley Square London W1J 6ED England to Berkeley Square House Berkeley Square London W1J 6BD on 22 November 2016	View PDF Registered office address changed from Berkeley Square House Berkeley Square London W1J 6ED England to Berkeley Square House Berkeley Square London W1J 6BD on 22 November 2016 - link opens in a new window - 1 page (1 page)
14 Nov 2016	AD01	Registered office address changed from 111a George Lane London E18 1AN to Berkeley Square House Berkeley Square London W1J 6ED on 14 November 2016	View PDF Registered office address changed from 111a George Lane London E18 1AN to Berkeley Square House Berkeley Square London W1J 6ED on 14 November 2016 - link opens in a new window - 1 page (1 page)
15 Aug 2016	SH01	Statement of capital following an allotment of shares on 30 June 2016 GBP 50,000	View PDF Statement of capital following an allotment of shares on 30 June 2016 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
05 Jul 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 40,000	View PDF Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 40,000 - link opens in a new window - 6 pages (6 pages)
09 Dec 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Jul 2015	SH01	Statement of capital following an allotment of shares on 1 July 2015 GBP 40,000	View PDF Statement of capital following an allotment of shares on 1 July 2015 GBP 40,000 - link opens in a new window - 3 pages (3 pages)
20 Jul 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 1,000	View PDF Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
23 Jun 2015	AP01	Appointment of Mr Stavros Anagnou as a director on 1 June 2015	View PDF Appointment of Mr Stavros Anagnou as a director on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
30 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages)
23 Jul 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 1,000	View PDF Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
13 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 4 pages (4 pages)
02 Jul 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	View PDF Annual return made up to 14 June 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Jul 2013	SH01	Statement of capital following an allotment of shares on 17 June 2013 GBP 1,000	View PDF Statement of capital following an allotment of shares on 17 June 2013 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
02 Jul 2013	AP01	Appointment of Mr Anastasios Astyfidis as a director	View PDF Appointment of Mr Anastasios Astyfidis as a director - link opens in a new window - 2 pages (2 pages)
02 Jul 2013	TM01	Termination of appointment of Panayiotis Zemenides as a director	View PDF Termination of appointment of Panayiotis Zemenides as a director - link opens in a new window - 1 page (1 page)
19 Sep 2012	AP01	Appointment of Mr Panayiotis Zemenides as a director	View PDF Appointment of Mr Panayiotis Zemenides as a director - link opens in a new window - 3 pages (3 pages)
18 Jun 2012	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
14 Jun 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

Tell us what you think of this service Is there anything wrong with this page?