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AMBIE MEDIA LIMITED

Company number 08853705

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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)
22 Jan 2016	SH02	Sub-division of shares on 23 December 2015	View PDF Sub-division of shares on 23 December 2015 - link opens in a new window - 5 pages (5 pages)
22 Jan 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 1,237.16218	View PDF Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 1,237.16218 - link opens in a new window - 5 pages (5 pages)
21 Jan 2016	SH01	Statement of capital following an allotment of shares on 24 December 2015 GBP 1,237.16218	View PDF Statement of capital following an allotment of shares on 24 December 2015 GBP 1,237.16218 - link opens in a new window - 3 pages (3 pages)
19 Jan 2016	SH01	Statement of capital following an allotment of shares on 24 December 2015 GBP 1,162.0877	View PDF Statement of capital following an allotment of shares on 24 December 2015 GBP 1,162.0877 - link opens in a new window - 3 pages (3 pages)
19 Jan 2016	SH01	Statement of capital following an allotment of shares on 24 December 2015 GBP 1,151.31385	View PDF Statement of capital following an allotment of shares on 24 December 2015 GBP 1,151.31385 - link opens in a new window - 3 pages (3 pages)
19 Jan 2016	SH01	Statement of capital following an allotment of shares on 24 December 2015 GBP 1,122.43077	View PDF Statement of capital following an allotment of shares on 24 December 2015 GBP 1,122.43077 - link opens in a new window - 3 pages (3 pages)
19 Jan 2016	SH01	Statement of capital following an allotment of shares on 24 December 2015 GBP 1,177.44617	View PDF Statement of capital following an allotment of shares on 24 December 2015 GBP 1,177.44617 - link opens in a new window - 3 pages (3 pages)
19 Jan 2016	SH01	Statement of capital following an allotment of shares on 24 December 2015 GBP 1,138.47692	View PDF Statement of capital following an allotment of shares on 24 December 2015 GBP 1,138.47692 - link opens in a new window - 3 pages (3 pages)
19 Jan 2016	SH01	Statement of capital following an allotment of shares on 24 December 2015 GBP 1,143.06154	View PDF Statement of capital following an allotment of shares on 24 December 2015 GBP 1,143.06154 - link opens in a new window - 3 pages (3 pages)
19 Jan 2016	SH01	Statement of capital following an allotment of shares on 24 December 2015 GBP 1,188.90771	View PDF Statement of capital following an allotment of shares on 24 December 2015 GBP 1,188.90771 - link opens in a new window - 3 pages (3 pages)
19 Jan 2016	SH01	Statement of capital following an allotment of shares on 24 December 2015 GBP 1,172.86155	View PDF Statement of capital following an allotment of shares on 24 December 2015 GBP 1,172.86155 - link opens in a new window - 3 pages (3 pages)
19 Jan 2016	SH01	Statement of capital following an allotment of shares on 24 December 2015 GBP 1,106.38462	View PDF Statement of capital following an allotment of shares on 24 December 2015 GBP 1,106.38462 - link opens in a new window - 3 pages (3 pages)
19 Jan 2016	SH01	Statement of capital following an allotment of shares on 24 December 2015 GBP 1,092.63077	View PDF Statement of capital following an allotment of shares on 24 December 2015 GBP 1,092.63077 - link opens in a new window - 3 pages (3 pages)
18 Jan 2016	SH01	Statement of capital following an allotment of shares on 24 December 2015 GBP 1,088.04615	View PDF Statement of capital following an allotment of shares on 24 December 2015 GBP 1,088.04615 - link opens in a new window - 3 pages (3 pages)
27 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages)
11 Aug 2015	SH01	Statement of capital following an allotment of shares on 10 July 2015 GBP 1,072	View PDF Statement of capital following an allotment of shares on 10 July 2015 GBP 1,072 - link opens in a new window - 3 pages (3 pages)
10 Aug 2015	CH01	Director's details changed for Gideon Chain on 10 August 2015	View PDF Director's details changed for Gideon Chain on 10 August 2015 - link opens in a new window - 2 pages (2 pages)
24 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 14 pages (14 pages)
22 Jan 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-01-22 GBP 1,000	View PDF Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-01-22 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
22 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Section 569 13/08/2014	View PDF Resolutions RES13 ‐ Section 569 13/08/2014 - link opens in a new window - 1 page (1 page)
22 Aug 2014	SH01	Statement of capital following an allotment of shares on 13 August 2014 GBP 1,000	View PDF Statement of capital following an allotment of shares on 13 August 2014 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
18 Aug 2014	SH01	Statement of capital following an allotment of shares on 7 August 2014 GBP 920	View PDF Statement of capital following an allotment of shares on 7 August 2014 GBP 920 - link opens in a new window - 4 pages (4 pages)
22 Jan 2014	AA01	Current accounting period extended from 31 January 2015 to 31 March 2015	View PDF Current accounting period extended from 31 January 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
22 Jan 2014	AP01	Appointment of Gideon Chain as a director	View PDF Appointment of Gideon Chain as a director - link opens in a new window - 2 pages (2 pages)
21 Jan 2014	TM01	Termination of appointment of Osker Heiman as a director	View PDF Termination of appointment of Osker Heiman as a director - link opens in a new window - 1 page (1 page)

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AMBIE MEDIA LIMITED

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