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AMBIENTE GROUP UK LTD

Company number 11637213

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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)
24 Oct 2023	CS01	Confirmation statement made on 22 October 2023 with no updates	View PDF Confirmation statement made on 22 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Oct 2022	CH01	Director's details changed for Mr Benjamin Bohline on 26 May 2022	View PDF Director's details changed for Mr Benjamin Bohline on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	CS01	Confirmation statement made on 22 October 2022 with no updates	View PDF Confirmation statement made on 22 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2022	CH01	Director's details changed for Sarah Jane Pirrie on 14 October 2021	View PDF Director's details changed for Sarah Jane Pirrie on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Apr 2022	TM01	Termination of appointment of Allan Georg Busse as a director on 1 April 2022	View PDF Termination of appointment of Allan Georg Busse as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2021	CS01	Confirmation statement made on 22 October 2021 with no updates	View PDF Confirmation statement made on 22 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Nov 2020	CS01	Confirmation statement made on 22 October 2020 with no updates	View PDF Confirmation statement made on 22 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2020	CH01	Director's details changed for Miss Ingeborg Margreet Kooij on 6 November 2020	View PDF Director's details changed for Miss Ingeborg Margreet Kooij on 6 November 2020 - link opens in a new window - 2 pages (2 pages)
06 Nov 2020	CH01	Director's details changed for Mr Allan Georg Busse on 6 November 2020	View PDF Director's details changed for Mr Allan Georg Busse on 6 November 2020 - link opens in a new window - 2 pages (2 pages)
06 Nov 2020	CH01	Director's details changed for Mr Allan Georg Busse on 6 November 2020	View PDF Director's details changed for Mr Allan Georg Busse on 6 November 2020 - link opens in a new window - 2 pages (2 pages)
10 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Aug 2020	TM01	Termination of appointment of James Gott as a director on 24 July 2020	View PDF Termination of appointment of James Gott as a director on 24 July 2020 - link opens in a new window - 1 page (1 page)
22 Nov 2019	CS01	Confirmation statement made on 22 October 2019 with updates	View PDF Confirmation statement made on 22 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
24 Jun 2019	AD01	Registered office address changed from 4th Floor 45 Maddox Street London W1S 2PE United Kingdom to 10 Queen Street Place London EC4R 1AG on 24 June 2019	View PDF Registered office address changed from 4th Floor 45 Maddox Street London W1S 2PE United Kingdom to 10 Queen Street Place London EC4R 1AG on 24 June 2019 - link opens in a new window - 1 page (1 page)
28 Feb 2019	AP01	Appointment of Miss Ingeborg Margreet Kooij as a director on 16 November 2018	View PDF Appointment of Miss Ingeborg Margreet Kooij as a director on 16 November 2018 - link opens in a new window - 2 pages (2 pages)
28 Feb 2019	AP01	Appointment of Sarah Jane Pirrie as a director on 16 November 2018	View PDF Appointment of Sarah Jane Pirrie as a director on 16 November 2018 - link opens in a new window - 2 pages (2 pages)
09 Jan 2019	AA01	Current accounting period extended from 31 October 2019 to 31 December 2019	View PDF Current accounting period extended from 31 October 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
27 Dec 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-12-10	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-12-10 - link opens in a new window - 2 pages (2 pages)
27 Dec 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Nov 2018	MR01	Registration of charge 116372130001, created on 16 November 2018	View PDF Registration of charge 116372130001, created on 16 November 2018 - link opens in a new window - 22 pages (22 pages)
23 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-10-23 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-10-23 GBP 1,000 - link opens in a new window - 26 pages (26 pages)

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AMBIENTE GROUP UK LTD

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