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AMBIGRAM CONSULTING LTD

Company number 14344390

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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)
12 Mar 2024	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 - 2 pages (2 pages)
12 Mar 2024	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)
12 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
12 Mar 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Jan 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Sep 2023	CS01	Confirmation statement made on 7 September 2023 with no updates	View PDF Confirmation statement made on 7 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2023	AD01	Registered office address changed from 91 Mill End Road Cambridge CB1 9LB England to 53 Almoners Avenue Cambridge CB1 8NZ on 10 September 2023	View PDF Registered office address changed from 91 Mill End Road Cambridge CB1 9LB England to 53 Almoners Avenue Cambridge CB1 8NZ on 10 September 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2022	NEWINC	Incorporation Statement of capital on 2022-09-08 GBP .001 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-09-08 GBP .001 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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