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AMBIVENT GROUP LIMITED

Company number 10204588

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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)
13 Feb 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
13 Feb 2017	SH06	Cancellation of shares. Statement of capital on 18 January 2017 GBP 4,976	View PDF Cancellation of shares. Statement of capital on 18 January 2017 GBP 4,976 - link opens in a new window - 4 pages (4 pages)
13 Feb 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
07 Feb 2017	TM01	Termination of appointment of Cindy Karen Dudson as a director on 18 January 2017	View PDF Termination of appointment of Cindy Karen Dudson as a director on 18 January 2017 - link opens in a new window - 1 page (1 page)
15 Nov 2016	SH01	Statement of capital following an allotment of shares on 13 June 2016 GBP 7,051	View PDF Statement of capital following an allotment of shares on 13 June 2016 GBP 7,051 - link opens in a new window - 4 pages (4 pages)
27 May 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-05-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-05-27 GBP 1 - link opens in a new window - 33 pages (33 pages)

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