AMPASHIELD LIMITED

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Company Documents

DateDescription
13/05/2513 May 2025 Confirmation statement made on 2025-04-28 with updates

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30/07/2430 July 2024 Total exemption full accounts made up to 2023-10-31

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08/05/248 May 2024 Confirmation statement made on 2024-04-28 with updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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25/07/2325 July 2023 Total exemption full accounts made up to 2022-10-31

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03/05/233 May 2023 Confirmation statement made on 2023-04-28 with updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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20/09/2220 September 2022 Change of details for Dr Marek Burda as a person with significant control on 2022-09-19

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20/09/2220 September 2022 Director's details changed for Dr Marek Burda on 2022-09-19

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30/03/2230 March 2022 Cancellation of shares. Statement of capital on 2022-02-03

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30/03/2230 March 2022 Purchase of own shares.

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14/02/2214 February 2022 Notification of Marek Burda as a person with significant control on 2022-02-03

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12/02/2212 February 2022 Termination of appointment of Marc Felix Van Der Gucht as a director on 2022-02-03

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12/02/2212 February 2022 Withdrawal of a person with significant control statement on 2022-02-12

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12/02/2212 February 2022 Termination of appointment of Jos Lucien Rogiers as a director on 2022-02-03

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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29/04/2029 April 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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