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AMBROSE SPENCER LIMITED

Company number 14569826

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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 Sep 2023	TM01	Termination of appointment of Alistair Macinnes as a director on 11 September 2023	View PDF Termination of appointment of Alistair Macinnes as a director on 11 September 2023 - link opens in a new window - 1 page (1 page)
10 Sep 2023	CS01	Confirmation statement made on 10 September 2023 with updates	View PDF Confirmation statement made on 10 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Sep 2023	PSC01	Notification of Brian Smith as a person with significant control on 8 September 2023	View PDF Notification of Brian Smith as a person with significant control on 8 September 2023 - link opens in a new window - 2 pages (2 pages)
10 Sep 2023	AP01	Appointment of Mr Brian Smith as a director on 8 September 2023	View PDF Appointment of Mr Brian Smith as a director on 8 September 2023 - link opens in a new window - 2 pages (2 pages)
10 Sep 2023	PSC07	Cessation of Alistair Macinnes as a person with significant control on 8 September 2023	View PDF Cessation of Alistair Macinnes as a person with significant control on 8 September 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	CS01	Confirmation statement made on 4 September 2023 with no updates	View PDF Confirmation statement made on 4 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	AD01	Registered office address changed from Signature House Rainhill Road Rainhill Prescot L35 4LD England to 232a Signature House 232a Rainhill Road Rainhill Merseyside L35 4LD on 4 September 2023	View PDF Registered office address changed from Signature House Rainhill Road Rainhill Prescot L35 4LD England to 232a Signature House 232a Rainhill Road Rainhill Merseyside L35 4LD on 4 September 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	AD01	Registered office address changed from 9 Princes Square Harrogate HG1 1nd England to Signature House Rainhill Road Rainhill Prescot L35 4LD on 4 September 2023	View PDF Registered office address changed from 9 Princes Square Harrogate HG1 1nd England to Signature House Rainhill Road Rainhill Prescot L35 4LD on 4 September 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2023	CS01	Confirmation statement made on 31 August 2023 with updates	View PDF Confirmation statement made on 31 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 2023	PSC01	Notification of Alistair Macinnes as a person with significant control on 31 August 2023	View PDF Notification of Alistair Macinnes as a person with significant control on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	AP01	Appointment of Mr Alistair Macinnes as a director on 31 August 2023	View PDF Appointment of Mr Alistair Macinnes as a director on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	TM01	Termination of appointment of Marc Anthony Feldman as a director on 30 August 2023	View PDF Termination of appointment of Marc Anthony Feldman as a director on 30 August 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2023	PSC07	Cessation of Harkers Associates Limited as a person with significant control on 30 August 2023	View PDF Cessation of Harkers Associates Limited as a person with significant control on 30 August 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2023	NEWINC	Incorporation Statement of capital on 2023-01-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-01-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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