AMBIE MEDIA LIMITED

Company number 08853705

Date	Type	Description	View / Download
28 Nov 2019	AD01	Registered office address changed from Unit 3 G.2 the Leather Market Weston Street London SE1 3ER United Kingdom to The Barn 13-17 Margett Street Cottenham Cambridge CB24 8QY on 28 November 2019	(1 page)
25 Sep 2019	RP04CS01	Second filing of Confirmation Statement dated 16/01/2019	(13 pages)
18 Jul 2019	AA	Total exemption full accounts made up to 31 January 2019	(11 pages) Download iXBRL
09 Jul 2019	CS01	Confirmation statement made on 8 July 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/07/2021.	(9 pages)
09 Jul 2019	PSC07	Cessation of Gideon Chain as a person with significant control on 27 June 2019	(1 page)
08 Jul 2019	SH01	Statement of capital following an allotment of shares on 27 June 2019 GBP 2,803.89348 ANNOTATION Clarification a second filed SH01 was registered on 11.08.2021.	(4 pages)
06 Feb 2019	AD01	Registered office address changed from Interchange Atrium Stables Market Chalk Farm Road London NW1 8AH to Unit 3 G.2 the Leather Market Weston Street London SE1 3ER on 6 February 2019	(1 page)
16 Jan 2019	CS01	Confirmation statement made on 16 January 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25/09/2019 and again on 22/07/2021.	(9 pages)
16 Jan 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 March 2018 GBP 2,297.38082	(7 pages)
14 Jan 2019	SH01	Statement of capital following an allotment of shares on 20 July 2018 GBP 2,686.91236 ANNOTATION Clarification a second filed SH01 was registered on 12/08/2021.	(5 pages)
14 Jan 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 November 2018 GBP 2,686.91236	(7 pages)
11 Jan 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 March 2018 GBP 2,297.38	(11 pages)
26 Nov 2018	SH01	Statement of capital following an allotment of shares on 21 November 2018 GBP 2,547.81892 ANNOTATION Clarification a second filed SH01 was registered on 14/01/2019 and again on 12/08/2021.	(5 pages)
29 Jun 2018	AA	Total exemption full accounts made up to 31 January 2018	(9 pages) Download iXBRL
28 Jun 2018	SH01	Statement of capital following an allotment of shares on 30 March 2018 GBP 2,263.15226 ANNOTATION Clarification a second filed SH01 was registered on 11/01/2019 and 16/01/2019 and on 12/08/2021.	(6 pages)
28 Jun 2018	SH01	Statement of capital following an allotment of shares on 22 January 2018 GBP 2,001.02948 ANNOTATION Clarification a second filed SH01 was registered on 12/08/2021.	(4 pages)
30 Jan 2018	CS01	Confirmation statement made on 21 January 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/07/2021.	(9 pages)
31 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
22 Jun 2017	AP01	Appointment of Thomas Lyttelton Viscount Chandos as a director on 4 May 2017	(2 pages)
22 Jun 2017	AP01	Appointment of Mr Daniel Jonathan Marks as a director on 4 May 2017	(2 pages)
17 May 2017	SH01	Statement of capital following an allotment of shares on 14 April 2017 GBP 1,889.89773 ANNOTATION Clarification a second filed SH01 was registered on 12/08/2021.	(4 pages)
17 May 2017	SH01	Statement of capital following an allotment of shares on 14 April 2017 GBP 1,889.89773 ANNOTATION Clarification a second filed SH01 was registered on 12/08/2021.	(4 pages)
17 May 2017	SH01	Statement of capital following an allotment of shares on 14 April 2017 GBP 1,889.89773 ANNOTATION Clarification a second filed SH01 was registered on 12/08/2021.	(4 pages)
17 May 2017	SH01	Statement of capital following an allotment of shares on 14 April 2017 GBP 1,889.89773 ANNOTATION Clarification a second filed SH01 was registered on 12/08/2021.	(4 pages)
17 May 2017	SH01	Statement of capital following an allotment of shares on 14 April 2017 GBP 1,889.89773 ANNOTATION Clarification a second filed SH01 was registered on 12/08/2021.	(4 pages)