AMPX LIMITED
Company number 12187537 · Monitor this company
27 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2026 | Secretary's details changed for Vistra Cosec Limited on 2026-03-02 · 1 page | View document |
| 4 Feb 2026 | Confirmation statement made on 2025-09-03 with no updates · 3 pages | View document |
| 10 Dec 2025 | Appointment of Mr Marshall Chapin as a director on 2025-08-08 · 2 pages | View document |
| 10 Dec 2025 | Termination of appointment of Jeff Rogers as a director on 2025-08-08 · 1 page | View document |
| 19 Nov 2025 | Accounts for a small company made up to 2024-12-31 · 20 pages | View document |
| 13 Jan 2025 | Termination of appointment of Daniel Gormley as a director on 2025-01-09 · 1 page | View document |
| 12 Oct 2024 | Full accounts made up to 2023-12-31 · 19 pages | View document |
| 14 Aug 2024 | Termination of appointment of John Matthew Prime as a director on 2024-07-31 · 1 page | View document |
| 16 May 2024 | Termination of appointment of Irene Di Martino as a director on 2024-04-20 · 1 page | View document |
| 18 Apr 2024 | Appointment of Jeff Rogers as a director on 2024-04-03 · 2 pages | View document |
| 18 Apr 2024 | Appointment of Daniel Gormley as a director on 2024-04-03 · 2 pages | View document |
| 10 Apr 2024 | Resolutions · 1 page | View document |
| 10 Apr 2024 | Resolutions | View document |
| 1 Feb 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 · 1 page | View document |
| 10 Oct 2023 | Full accounts made up to 2022-12-31 · 22 pages | View document |
| 4 Sep 2023 | Confirmation statement made on 2023-09-03 with updates · 4 pages | View document |
| 14 Jun 2023 | Director's details changed for Dr Irene Di Martino on 2023-06-14 · 2 pages | View document |
| 22 Mar 2023 | Change of details for Mr David Rogers as a person with significant control on 2023-01-16 · 2 pages | View document |
| 16 Jan 2023 | Director's details changed for Mr John Matthew Prime on 2023-01-16 · 2 pages | View document |
| 16 Jan 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 · 1 page | View document |
| 16 Jan 2023 | Director's details changed for Mr David Rogers on 2023-01-16 · 2 pages | View document |
| 16 Jan 2023 | Director's details changed for Dr Irene Di Martino on 2023-01-16 · 2 pages | View document |
| 12 Dec 2022 | Accounts for a small company made up to 2021-12-31 · 25 pages | View document |
| 15 Sep 2022 | Confirmation statement made on 2022-09-03 with updates · 5 pages | View document |
| 4 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-31 · 3 pages | View document |
| 5 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 26 pages | View document |
| 3 Sep 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |