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AMBA TRADERS LTD

Company number 13382831

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Confirmation statements / Annual returns Incorporation Officers

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)
08 May 2024	CS01	Confirmation statement made on 5 April 2024 with no updates	View PDF Confirmation statement made on 5 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2024	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Sep 2023	MR01	Registration of charge 133828310001, created on 13 September 2023	View PDF Registration of charge 133828310001, created on 13 September 2023 - link opens in a new window - 17 pages (17 pages)
13 Jun 2023	CS01	Confirmation statement made on 5 April 2023 with no updates	View PDF Confirmation statement made on 5 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Aug 2022	PSC07	Cessation of Jayesh Upadhyay as a person with significant control on 17 August 2022	View PDF Cessation of Jayesh Upadhyay as a person with significant control on 17 August 2022 - link opens in a new window - 1 page (1 page)
17 Aug 2022	PSC07	Cessation of Krishmaben Patel as a person with significant control on 17 August 2022	View PDF Cessation of Krishmaben Patel as a person with significant control on 17 August 2022 - link opens in a new window - 1 page (1 page)
17 Aug 2022	PSC07	Cessation of Ayush Patel as a person with significant control on 17 August 2022	View PDF Cessation of Ayush Patel as a person with significant control on 17 August 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022	CS01	Confirmation statement made on 5 April 2022 with updates	View PDF Confirmation statement made on 5 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2022	SH01	Statement of capital following an allotment of shares on 29 March 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 29 March 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	PSC01	Notification of Bhavik Upadhyay as a person with significant control on 29 March 2022	View PDF Notification of Bhavik Upadhyay as a person with significant control on 29 March 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	PSC01	Notification of Krishmaben Patel as a person with significant control on 29 March 2022	View PDF Notification of Krishmaben Patel as a person with significant control on 29 March 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	PSC01	Notification of Ayush Patel as a person with significant control on 29 March 2022	View PDF Notification of Ayush Patel as a person with significant control on 29 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	AP01	Appointment of Mr Bhavik Upadhyay as a director on 29 March 2022	View PDF Appointment of Mr Bhavik Upadhyay as a director on 29 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	PSC07	Cessation of Sanjay Patel as a person with significant control on 29 March 2022	View PDF Cessation of Sanjay Patel as a person with significant control on 29 March 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	AP01	Appointment of Mrs Krishmaben Patel as a director on 29 March 2022	View PDF Appointment of Mrs Krishmaben Patel as a director on 29 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	AP01	Appointment of Mr Ayush Patel as a director on 29 March 2022	View PDF Appointment of Mr Ayush Patel as a director on 29 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	TM01	Termination of appointment of Sanjay Patel as a director on 29 March 2022	View PDF Termination of appointment of Sanjay Patel as a director on 29 March 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2021	CS01	Confirmation statement made on 15 September 2021 with updates	View PDF Confirmation statement made on 15 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Sep 2021	PSC01	Notification of Jayesh Upadhyay as a person with significant control on 15 September 2021	View PDF Notification of Jayesh Upadhyay as a person with significant control on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	AP01	Appointment of Mr Jayesh Upadhyay as a director on 15 September 2021	View PDF Appointment of Mr Jayesh Upadhyay as a director on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-05-07 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-05-07 GBP 2 - link opens in a new window - 16 pages (16 pages)

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AMBA TRADERS LTD

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