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AMBLEM LTD

Company number 13626473

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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)
08 Aug 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 May 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 May 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
25 Nov 2022	CS01	Confirmation statement made on 15 September 2022 with updates	View PDF Confirmation statement made on 15 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2022	AA	Micro company accounts made up to 5 April 2022	View PDF Micro company accounts made up to 5 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 May 2022	AA01	Previous accounting period shortened from 30 September 2022 to 5 April 2022	View PDF Previous accounting period shortened from 30 September 2022 to 5 April 2022 - link opens in a new window - 1 page (1 page)
07 Jan 2022	AD01	Registered office address changed from 48 Usk Court, Thornhill Cwmbran NP44 5UN United Kingdom to 24 Llandegfedd Way New Inn Pontypool Torfaen NP4 0QZ on 7 January 2022	View PDF Registered office address changed from 48 Usk Court, Thornhill Cwmbran NP44 5UN United Kingdom to 24 Llandegfedd Way New Inn Pontypool Torfaen NP4 0QZ on 7 January 2022 - link opens in a new window - 1 page (1 page)
22 Oct 2021	PSC07	Cessation of Christopher Kiely as a person with significant control on 11 October 2021	View PDF Cessation of Christopher Kiely as a person with significant control on 11 October 2021 - link opens in a new window - 1 page (1 page)
21 Oct 2021	PSC01	Notification of Santiago Aragon as a person with significant control on 11 October 2021	View PDF Notification of Santiago Aragon as a person with significant control on 11 October 2021 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	TM01	Termination of appointment of Christopher Kiely as a director on 11 October 2021	View PDF Termination of appointment of Christopher Kiely as a director on 11 October 2021 - link opens in a new window - 1 page (1 page)
20 Oct 2021	AP01	Appointment of Mr Santiago Aragon as a director on 11 October 2021	View PDF Appointment of Mr Santiago Aragon as a director on 11 October 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	AD01	Registered office address changed from 3 Haygrove Park Road Bridgwater TA6 7BT England to 48 Usk Court, Thornhill Cwmbran NP44 5UN on 13 October 2021	View PDF Registered office address changed from 3 Haygrove Park Road Bridgwater TA6 7BT England to 48 Usk Court, Thornhill Cwmbran NP44 5UN on 13 October 2021 - link opens in a new window - 1 page (1 page)
16 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-09-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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