AMPOXE LTD
Company number 15445223 · Monitor this company
26 filings
| Date | Filing | |
|---|---|---|
| 29 Oct 2025 | Memorandum and Articles of Association · 13 pages | View document |
| 24 Oct 2025 | Resolutions · 3 pages | View document |
| 23 Oct 2025 | Change of share class name or designation · 2 pages | View document |
| 23 Oct 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 23 Oct 2025 | RP01CS01 · 3 pages | View document |
| 22 Oct 2025 | Change of details for Dr Amponsah Kyeremateng as a person with significant control on 2025-10-01 · 3 pages | View document |
| 21 Oct 2025 | Confirmation statement made on 2025-10-01 with updates · 4 pages | View document |
| 20 Oct 2025 | Change of details for Dr Amponsah Kyeremateng as a person with significant control on 2025-10-17 · 3 pages | View document |
| 23 Sep 2025 | Registered office address changed from Varsity House, 2 Falcon Court C/O Ae Scott Stockton-on-Tees Durham TS18 3TS to Varsity House 2 Falcon Court Stockton-on-Tees Durham TS18 3TS on 2025-09-23 · 1 page | View document |
| 28 Aug 2025 | Change of details for Dr Amponsah Kyeremateng as a person with significant control on 2025-08-28 · 3 pages | View document |
| 22 Aug 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 19 Aug 2025 | Previous accounting period extended from 2025-01-31 to 2025-03-31 · 1 page | View document |
| 13 Aug 2025 | Director's details changed for Dr Amponsah Kyeremateng on 2025-08-13 · 2 pages | View document |
| 13 Aug 2025 | Change of details for Dr Amponsah Kyeremateng as a person with significant control on 2025-08-04 · 4 pages | View document |
| 13 Aug 2025 | Registered office address changed from PO Box 4385 15445223 - Companies House Default Address Cardiff CF14 8LH to Varsity House, 2 Falcon Court C/O Ae Scott Stockton-on-Tees Durham TS18 3TS on 2025-08-13 · 2 pages | View document |
| 25 Jul 2025 | Termination of appointment of Dvyratn Bakshi as a director on 2025-07-13 · 1 page | View document |
| 22 Jul 2025 | Registered office address changed to PO Box 4385, 15445223 - Companies House Default Address, Cardiff, CF14 8LH on 2025-07-22 · 1 page | View document |
| 22 Jul 2025 | RP10 · 1 page | View document |
| 22 Jul 2025 | RP09 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 23 Nov 2024 | Resolutions · 1 page | View document |
| 1 Oct 2024 | Appointment of Mr Dvyratn Bakshi as a director on 2024-09-30 · 2 pages | View document |
| 1 Oct 2024 | Confirmation statement made on 2024-10-01 with updates · 4 pages | View document |
| 19 Aug 2024 | Registered office address changed from 46 Applegarth Middlesbrough TS8 0UY England to 24 Eversholt Street 6th Floor, Euston House London NW1 1AD on 2024-08-19 · 1 page | View document |
| 22 Mar 2024 | Registered office address changed from 66 Applegarth Coulby Newham Middlesbrough TS8 0UY England to 46 Applegarth Middlesbrough TS8 0UY on 2024-03-22 · 1 page | View document |
| 26 Jan 2024 | Incorporation · 10 pages | View document |