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AMBRE-STONE LTD

Company number 11108770

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Confirmation statements / Annual returns Incorporation Officers

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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)
20 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with no updates	View PDF Confirmation statement made on 11 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2019	PSC01	Notification of Janet Turner as a person with significant control on 4 April 2019	View PDF Notification of Janet Turner as a person with significant control on 4 April 2019 - link opens in a new window - 2 pages (2 pages)
04 Nov 2019	PSC01	Notification of Hannah Turner as a person with significant control on 4 April 2019	View PDF Notification of Hannah Turner as a person with significant control on 4 April 2019 - link opens in a new window - 2 pages (2 pages)
04 Nov 2019	PSC01	Notification of Janet Helen Turner as a person with significant control on 4 April 2019	View PDF Notification of Janet Helen Turner as a person with significant control on 4 April 2019 - link opens in a new window - 2 pages (2 pages)
04 Nov 2019	PSC01	Notification of Nicholas Turner as a person with significant control on 4 April 2019	View PDF Notification of Nicholas Turner as a person with significant control on 4 April 2019 - link opens in a new window - 2 pages (2 pages)
04 Nov 2019	PSC01	Notification of Joanne Turner as a person with significant control on 4 April 2019	View PDF Notification of Joanne Turner as a person with significant control on 4 April 2019 - link opens in a new window - 2 pages (2 pages)
04 Nov 2019	PSC01	Notification of Edward Robert Turner as a person with significant control on 4 April 2019	View PDF Notification of Edward Robert Turner as a person with significant control on 4 April 2019 - link opens in a new window - 2 pages (2 pages)
04 Nov 2019	PSC01	Notification of William Turner as a person with significant control on 4 April 2019	View PDF Notification of William Turner as a person with significant control on 4 April 2019 - link opens in a new window - 2 pages (2 pages)
04 Nov 2019	PSC04	Change of details for Mr Daniel Turner as a person with significant control on 4 April 2019	View PDF Change of details for Mr Daniel Turner as a person with significant control on 4 April 2019 - link opens in a new window - 2 pages (2 pages)
04 Nov 2019	PSC02	Notification of Fenton Global Holdings Limited as a person with significant control on 4 April 2019	View PDF Notification of Fenton Global Holdings Limited as a person with significant control on 4 April 2019 - link opens in a new window - 2 pages (2 pages)
05 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-rights to ord shares varied/company business 03/04/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re-rights to ord shares varied/company business 03/04/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
29 Apr 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
29 Apr 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Dec 2018	CS01	Confirmation statement made on 11 December 2018 with updates	View PDF Confirmation statement made on 11 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-12-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-12-12 GBP 100 - link opens in a new window - 26 pages (26 pages)

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