AMPERE ANALYSIS LIMITED
Company number 09146046 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Current accounting period extended from 2026-07-31 to 2026-12-31 · 1 page | View document |
| 24 Jul 2026 | Confirmation statement made on 2026-07-24 with updates · 7 pages | View document |
| 3 Jun 2026 | Resolutions · 1 page | View document |
| 3 Jun 2026 | Memorandum and Articles of Association · 37 pages | View document |
| 2 Jun 2026 | Statement of capital following an allotment of shares on 2026-05-22 · 3 pages | View document |
| 22 May 2026 | Termination of appointment of Mark Smith as a director on 2026-05-15 · 1 page | View document |
| 22 May 2026 | Withdrawal of a person with significant control statement on 2026-05-22 · 2 pages | View document |
| 22 May 2026 | Notification of Mosaic Bidco Limited as a person with significant control on 2026-05-15 · 2 pages | View document |
| 19 May 2026 | Termination of appointment of Lucy Julia Green as a director on 2026-05-15 · 1 page | View document |
| 19 May 2026 | Termination of appointment of Neil Richard John Bradford as a director on 2026-05-15 · 1 page | View document |
| 19 May 2026 | Termination of appointment of Guy Damian Bisson as a director on 2026-05-15 · 1 page | View document |
| 19 May 2026 | Termination of appointment of Richard Neil Broughton as a director on 2026-05-15 · 1 page | View document |
| 15 May 2026 | Statement of capital following an allotment of shares on 2026-05-15 · 3 pages | View document |
| 7 Jan 2026 | Group of companies' accounts made up to 2025-07-31 · 31 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 24 Jul 2025 | Confirmation statement made on 2025-07-24 with updates · 7 pages | View document |
| 31 Mar 2025 | Director's details changed for Mr Guy Damian Bisson on 2025-03-01 · 2 pages | View document |
| 13 Mar 2025 | Group of companies' accounts made up to 2024-07-31 · 31 pages | View document |
| 4 Mar 2025 | Statement of capital following an allotment of shares on 2025-03-03 · 3 pages | View document |
| 27 Jan 2025 | Statement of capital following an allotment of shares on 2025-01-23 · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 24 Jul 2024 | Confirmation statement made on 2024-07-24 with updates · 6 pages | View document |
| 26 Apr 2024 | Group of companies' accounts made up to 2023-07-31 · 34 pages | View document |
| 26 Jan 2024 | Statement of capital following an allotment of shares on 2024-01-10 · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 24 Jul 2023 | Confirmation statement made on 2023-07-24 with updates · 6 pages | View document |
| 13 Jul 2023 | Director's details changed for Mr Guy Damian Bisson on 2023-07-13 · 2 pages | View document |
| 3 Apr 2023 | Statement of capital following an allotment of shares on 2023-03-29 · 4 pages | View document |
| 27 Feb 2023 | Total exemption full accounts made up to 2022-07-31 · 10 pages | View document |
| 28 Sep 2022 | Statement of capital following an allotment of shares on 2022-09-28 · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 20 Dec 2021 | Total exemption full accounts made up to 2021-07-31 · 11 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 26 Jul 2021 | Confirmation statement made on 2021-07-24 with no updates · 3 pages | View document |
| 14 Jul 2021 | Director's details changed for Mr Neil Richard John Bradford on 2021-07-08 · 2 pages | View document |
| 8 Feb 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 29 Jul 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES | View document |
| 9 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NEIL BROUGHTON / 08/07/2020 | View document |
| 5 Feb 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 10 Sep 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 17 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN COLBECK / 17/07/2019 | View document |
| 17 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RICHARD JOHN BRADFORD / 17/07/2019 | View document |
| 23 Jan 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 23 Jan 2019 | 18/01/19 STATEMENT OF CAPITAL GBP 996.40 | View document |
| 23 Jan 2019 | VARYING SHARE RIGHTS AND NAMES | View document |
| 3 Jan 2019 | 03/01/19 STATEMENT OF CAPITAL GBP 997.40 | View document |
| 3 Jan 2019 | CANCEL SHARE PREMIUM 13/12/2018 | View document |
| 3 Jan 2019 | STATEMENT BY DIRECTORS | View document |
| 3 Jan 2019 | SOLVENCY STATEMENT DATED 13/12/18 | View document |
| 22 Nov 2018 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 24 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NEIL BROUGHTON / 18/07/2018 | View document |
| 24 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN STEVENSON / 18/07/2018 | View document |
| 24 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN COLBECK / 18/07/2018 | View document |
| 24 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY DAMIAN BISSON / 18/07/2018 | View document |
| 24 Jul 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES | View document |
| 10 Oct 2017 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES | View document |
| 25 Nov 2016 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 1 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN COLBECK / 01/11/2016 | View document |
| 1 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NEIL BROUGHTON / 01/11/2016 | View document |
| 1 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN STEVENSON / 01/11/2016 | View document |
| 1 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY DAMIAN BISSON / 01/11/2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 28 Jul 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES | View document |
| 21 Mar 2016 | DIRECTOR APPOINTED MR MARK SMITH | View document |
| 22 Oct 2015 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 5 Aug 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 5 Aug 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 5 Aug 2015 | 31/12/14 STATEMENT OF CAPITAL GBP 670.90 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 27 Jul 2015 | Annual return made up to 24 July 2015 with full list of shareholders | View document |
| 22 Jul 2015 | 10/07/15 STATEMENT OF CAPITAL GBP 997.4 | View document |
| 20 Jul 2015 | DIRECTOR APPOINTED MR RICHARD NEIL BROUGHTON | View document |
| 20 Jul 2015 | DIRECTOR APPOINTED MR GUY DAMIAN BISSON | View document |
| 20 Jul 2015 | DIRECTOR APPOINTED MR BENJAMIN JOHN COLBECK | View document |
| 21 May 2015 | 08/05/15 STATEMENT OF CAPITAL GBP 928.26 | View document |
| 21 May 2015 | 28/11/14 STATEMENT OF CAPITAL GBP 804.5 | View document |
| 21 May 2015 | 06/05/15 STATEMENT OF CAPITAL GBP 858.26 | View document |
| 21 May 2015 | 05/12/14 STATEMENT OF CAPITAL GBP 843.5 | View document |
| 2 Jan 2015 | ADOPT ARTICLES 25/09/2014 | View document |
| 4 Nov 2014 | DIRECTOR APPOINTED MISS LUCY JULIA GREEN | View document |
| 27 Oct 2014 | REGISTERED OFFICE CHANGED ON 27/10/2014 FROM 2 MORE LONDON RIVERSIDE LONDON SE1 2AP UNITED KINGDOM | View document |
| 23 Oct 2014 | 06/10/14 STATEMENT OF CAPITAL GBP 774.50 | View document |
| 15 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR CAMERON SUNTER | View document |
| 12 Sep 2014 | DIRECTOR APPOINTED MR DANIEL JOHN STEVENSON | View document |
| 12 Sep 2014 | DIRECTOR APPOINTED MR NEIL RICHARD JOHN BRADFORD | View document |
| 10 Sep 2014 | 04/09/14 STATEMENT OF CAPITAL GBP 701.00 | View document |
| 10 Sep 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 10 Sep 2014 | SUB-DIVISION 03/09/14 | View document |
| 24 Jul 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |