AMPLE INNOVATION LTD
Company number 15353197 · Monitor this company
35 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Appointment of Mr Leon Aarts as a director on 2026-09-02 · 2 pages | View document |
| 3 Sep 2026 | Termination of appointment of Otis Aarts as a director on 2026-09-02 · 1 page | View document |
| 28 Aug 2026 | Statement of capital following an allotment of shares on 2025-08-10 · 3 pages | View document |
| 25 Aug 2026 | Sub-division of shares on 2025-07-01 · 6 pages | View document |
| 25 Aug 2026 | Statement of capital on 2026-08-14 · 4 pages | View document |
| 24 Aug 2026 | Resolutions · 5 pages | View document |
| 24 Aug 2026 | Resolutions · 6 pages | View document |
| 18 Aug 2026 | Notification of Steeldom Associates Limited as a person with significant control on 2026-08-14 · 2 pages | View document |
| 14 Aug 2026 | Statement of capital following an allotment of shares on 2026-08-14 · 3 pages | View document |
| 19 Jun 2026 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 4 Jun 2026 | Cessation of Steven Scott Thomas as a person with significant control on 2026-05-29 · 1 page | View document |
| 1 Jun 2026 | Appointment of Otis Aarts as a director on 2026-02-25 · 2 pages | View document |
| 21 Mar 2026 | Termination of appointment of Steven Scott Thomas as a director on 2026-03-18 · 1 page | View document |
| 26 Jan 2026 | Registered office address changed from B1 Vantage Park Old Gloucester Road Hambrook Bristol BS16 1GW England to Oakland International Seafield Lane Beoley Redditch B98 9DB on 2026-01-26 · 1 page | View document |
| 5 Jan 2026 | Statement of capital following an allotment of shares on 2025-12-15 · 3 pages | View document |
| 27 Dec 2025 | Confirmation statement made on 2025-12-09 with updates · 5 pages | View document |
| 23 Dec 2025 | Termination of appointment of Abeed Janmohamed as a director on 2025-11-27 · 1 page | View document |
| 23 Dec 2025 | Director's details changed for Andrew Steel on 2025-12-23 · 2 pages | View document |
| 22 Dec 2025 | Notification of De Bellefroid Ltd. as a person with significant control on 2025-08-10 · 2 pages | View document |
| 14 Dec 2025 | Accounts for a dormant company made up to 2024-12-31 · 10 pages | View document |
| 28 Nov 2025 | Resolutions · 3 pages | View document |
| 28 Nov 2025 | Sub-division of shares on 2025-07-01 · 7 pages | View document |
| 28 Nov 2025 | Memorandum and Articles of Association · 16 pages | View document |
| 25 Nov 2025 | Statement of capital following an allotment of shares on 2025-09-17 · 3 pages | View document |
| 17 Nov 2025 | Appointment of Abeed Janmohamed as a director on 2025-08-21 · 2 pages | View document |
| 17 Nov 2025 | Appointment of Andrew Steel as a director on 2025-08-21 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 9 Dec 2024 | Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom to B1 Vantage Park Old Gloucester Road Hambrook Bristol BS16 1GW on 2024-12-09 · 1 page | View document |
| 9 Dec 2024 | Termination of appointment of Steven John Blackmore as a director on 2024-12-09 · 1 page | View document |
| 9 Dec 2024 | Certificate of change of name · 3 pages | View document |
| 9 Dec 2024 | Cessation of Steven Blackmore as a person with significant control on 2024-12-09 · 1 page | View document |
| 9 Dec 2024 | Appointment of Mr Steven Scott Thomas as a director on 2024-12-09 · 2 pages | View document |
| 9 Dec 2024 | Confirmation statement made on 2024-12-09 with updates · 5 pages | View document |
| 9 Dec 2024 | Notification of Steven Scott Thomas as a person with significant control on 2024-12-09 · 2 pages | View document |
| 15 Dec 2023 | Incorporation · 29 pages | View document |