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AMBROSIA CAPITAL INVESTMENTS LIMITED

Company number 12922626

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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)
07 Feb 2024	AD01	Registered office address changed from Part of Second Floor Grosvenor Street Mayfair London W1K 3HZ England to 60 Grosvenor Street Mayfair London W1K 3HZ on 7 February 2024	View PDF Registered office address changed from Part of Second Floor Grosvenor Street Mayfair London W1K 3HZ England to 60 Grosvenor Street Mayfair London W1K 3HZ on 7 February 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	AD01	Registered office address changed from 28 Bolton Street 4th Floor London W1J 8BP England to Part of Second Floor Grosvenor Street Mayfair London W1K 3HZ on 7 February 2024	View PDF Registered office address changed from 28 Bolton Street 4th Floor London W1J 8BP England to Part of Second Floor Grosvenor Street Mayfair London W1K 3HZ on 7 February 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2023	CS01	Confirmation statement made on 16 October 2023 with no updates	View PDF Confirmation statement made on 16 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Apr 2023	AD01	Registered office address changed from 57 Lansdowne House Berkeley Square London W1J 6ER United Kingdom to 28 Bolton Street 4th Floor London W1J 8BP on 12 April 2023	View PDF Registered office address changed from 57 Lansdowne House Berkeley Square London W1J 6ER United Kingdom to 28 Bolton Street 4th Floor London W1J 8BP on 12 April 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2022	CS01	Confirmation statement made on 16 October 2022 with no updates	View PDF Confirmation statement made on 16 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Nov 2021	CS01	Confirmation statement made on 16 October 2021 with updates	View PDF Confirmation statement made on 16 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2020	PSC02	Notification of Ambrosia Capital Limited as a person with significant control on 15 October 2020	View PDF Notification of Ambrosia Capital Limited as a person with significant control on 15 October 2020 - link opens in a new window - 2 pages (2 pages)
09 Nov 2020	PSC07	Cessation of Anastasios Astyfidis as a person with significant control on 15 October 2020	View PDF Cessation of Anastasios Astyfidis as a person with significant control on 15 October 2020 - link opens in a new window - 1 page (1 page)
09 Nov 2020	PSC01	Notification of Anastasios Astyfidis as a person with significant control on 15 October 2020	View PDF Notification of Anastasios Astyfidis as a person with significant control on 15 October 2020 - link opens in a new window - 2 pages (2 pages)
19 Oct 2020	CERTNM	Company name changed primex solutions LIMITED\certificate issued on 19/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-15	View PDF Company name changed primex solutions LIMITED\certificate issued on 19/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-15 - link opens in a new window - 3 pages (3 pages)
16 Oct 2020	CS01	Confirmation statement made on 16 October 2020 with updates	View PDF Confirmation statement made on 16 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Oct 2020	AP01	Appointment of Mr Anastasios Astyfidis as a director on 15 October 2020	View PDF Appointment of Mr Anastasios Astyfidis as a director on 15 October 2020 - link opens in a new window - 2 pages (2 pages)
15 Oct 2020	AD01	Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 57 Lansdowne House Berkeley Square London W1J 6ER on 15 October 2020	View PDF Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 57 Lansdowne House Berkeley Square London W1J 6ER on 15 October 2020 - link opens in a new window - 1 page (1 page)
15 Oct 2020	PSC07	Cessation of Woodberry Secretarial Limited as a person with significant control on 15 October 2020	View PDF Cessation of Woodberry Secretarial Limited as a person with significant control on 15 October 2020 - link opens in a new window - 1 page (1 page)
15 Oct 2020	TM01	Termination of appointment of Michael Duke as a director on 15 October 2020	View PDF Termination of appointment of Michael Duke as a director on 15 October 2020 - link opens in a new window - 1 page (1 page)
02 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-02 GBP 1	View PDF Incorporation Statement of capital on 2020-10-02 GBP 1 - link opens in a new window - 39 pages (39 pages)

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