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AMBREY GLOBAL SPECIALTY LIMITED

Company number 15830449

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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)
01 Aug 2025	CS01	Confirmation statement made on 9 July 2025 with no updates	View PDF Confirmation statement made on 9 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2025	AA01	Current accounting period shortened from 31 July 2025 to 30 June 2025	View PDF Current accounting period shortened from 31 July 2025 to 30 June 2025 - link opens in a new window - 1 page (1 page)
25 Apr 2025	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 - 3 pages (3 pages)
25 Apr 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
24 Apr 2025	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)
24 Apr 2025	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)
22 Jan 2025	AP01	Appointment of Ms Emma Louise Plush as a director on 9 January 2025	View PDF Appointment of Ms Emma Louise Plush as a director on 9 January 2025 - link opens in a new window - 2 pages (2 pages)
22 Jan 2025	TM01	Termination of appointment of Emma Blush as a director on 7 January 2025	View PDF Termination of appointment of Emma Blush as a director on 7 January 2025 - link opens in a new window - 1 page (1 page)
21 Jan 2025	AP01	Appointment of Ms Emma Blush as a director on 7 January 2025	View PDF Appointment of Ms Emma Blush as a director on 7 January 2025 - link opens in a new window - 2 pages (2 pages)
21 Jan 2025	AP01	Appointment of Mr Nicholas Mervyn Maddalena as a director on 7 January 2025	View PDF Appointment of Mr Nicholas Mervyn Maddalena as a director on 7 January 2025 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-07-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-07-10 GBP 100 - link opens in a new window - 27 pages (27 pages)

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