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AMPASA LIMITED

Company number 01570787

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Apr 2018 PSC07 Cessation of Angela May Farsiani as a person with significant control on 1 January 2018
04 Apr 2018 SH03 Purchase of own shares.
26 Mar 2018 AA Unaudited abridged accounts made up to 30 June 2017
19 Mar 2018 SH06 Cancellation of shares. Statement of capital on 1 January 2018
  • GBP 25
05 Jan 2018 CS01 Confirmation statement made on 29 December 2017 with no updates
29 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
10 Jan 2017 CS01 Confirmation statement made on 29 December 2016 with updates
12 Aug 2016 TM01 Termination of appointment of Marianne Laura Yianni as a director on 16 May 2016
22 Jun 2016 SH06 Cancellation of shares. Statement of capital on 31 May 2016
  • GBP 50
22 Jun 2016 SH03 Purchase of own shares.
20 Jun 2016 AP01 Appointment of Mr Paul Antony Yianni as a director on 31 May 2016
20 Jun 2016 AP01 Appointment of Mrs Angela May Farsiani as a director on 31 May 2016
20 Jun 2016 TM01 Termination of appointment of Steven John Yianni as a director on 31 May 2016
23 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
07 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
12 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
08 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
08 Jan 2015 CH01 Director's details changed for Mrs Marianne Laura Yianni on 8 January 2015
08 Jan 2015 CH01 Director's details changed for Mr Steven John Yianni on 28 January 2014
08 Jan 2015 CH03 Secretary's details changed for Mrs Angela May Farsiani on 8 January 2015
20 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
11 Feb 2014 CH01 Director's details changed for Mr Steven John Yianni on 1 August 2013
06 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
20 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
09 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders