AMPX LIMITED

Date	Description
13/01/2513 January 2025	Termination of appointment of Daniel Gormley as a director on 2025-01-09 View Document
12/10/2412 October 2024	Full accounts made up to 2023-12-31 View Document
14/08/2414 August 2024	Termination of appointment of John Matthew Prime as a director on 2024-07-31 View Document
16/05/2416 May 2024	Termination of appointment of Irene Di Martino as a director on 2024-04-20 View Document
18/04/2418 April 2024	Appointment of Daniel Gormley as a director on 2024-04-03 View Document
18/04/2418 April 2024	Appointment of Jeff Rogers as a director on 2024-04-03 View Document
10/04/2410 April 2024	Resolutions View Document
10/04/2410 April 2024	Resolutions View Document
01/02/241 February 2024	Registered office address changed from Suite 1, 7th Floor 50 Broadway 50 Broadway London SW1H 0BL England to Suite 1, 7th Floor, 50 Broadway London SW1H 0BL on 2024-02-01 View Document
10/10/2310 October 2023	Full accounts made up to 2022-12-31 View Document
04/09/234 September 2023	Confirmation statement made on 2023-09-03 with updates View Document

14/06/2314 June 2023	Director's details changed for Dr Irene Di Martino on 2023-06-14 View Document
22/03/2322 March 2023	Change of details for Mr David Rogers as a person with significant control on 2023-01-16 View Document
16/01/2316 January 2023	Director's details changed for Mr John Matthew Prime on 2023-01-16 View Document
16/01/2316 January 2023	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway 50 Broadway London SW1H 0BL on 2023-01-16 View Document
16/01/2316 January 2023	Director's details changed for Dr Irene Di Martino on 2023-01-16 View Document
16/01/2316 January 2023	Director's details changed for Mr David Rogers on 2023-01-16 View Document
12/12/2212 December 2022	Accounts for a small company made up to 2021-12-31 View Document
15/09/2215 September 2022	Confirmation statement made on 2022-09-03 with updates View Document
04/01/224 January 2022	Statement of capital following an allotment of shares on 2021-12-31 View Document
05/10/215 October 2021	Accounts for a small company made up to 2020-12-31 View Document
03/09/193 September 2019	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document