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AMPIOS MANAGEMENT PARTNERS LIMITED

Company number 04986210

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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)
28 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
11 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with no updates
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
12 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with no updates
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
20 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with no updates
22 Oct 2021 PSC04 Change of details for Mr John Archibald Boydell as a person with significant control on 20 October 2021
22 Oct 2021 AD01 Registered office address changed from 1st Floor Waterside House Waterside Drive Wigan Lancashire WN3 5AZ England to 1st Floor Waterside House Waterside Drive Wigan Lancashire WN3 5AZ on 22 October 2021
24 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
09 Aug 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Aug 2021 MA Memorandum and Articles of Association
08 Aug 2021 SH08 Change of share class name or designation
21 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
21 Dec 2020 CS01 Confirmation statement made on 5 December 2020 with no updates
15 Nov 2020 AD01 Registered office address changed from 19-21 Bridgeman Terrace Wigan Lancashire WN1 1TD England to 1st Floor Waterside House Waterside Drive Wigan Lancashire WN3 5AZ on 15 November 2020
05 Aug 2020 AD01 Registered office address changed from 75 Radnor Drive Southport PR9 9RS England to 19-21 Bridgeman Terrace Wigan Lancashire WN1 1TD on 5 August 2020
18 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates
04 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
11 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with updates
11 Dec 2018 AD01 Registered office address changed from 75 75 Radnor Drive Southport Merseyside PR9 9RS England to 75 Radnor Drive Southport PR9 9RS on 11 December 2018
23 Oct 2018 AD01 Registered office address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY United Kingdom to 75 75 Radnor Drive Southport Merseyside PR9 9RS on 23 October 2018
22 Oct 2018 PSC07 Cessation of Christiane Hutchinson as a person with significant control on 25 September 2018
24 Sep 2018 AA Micro company accounts made up to 30 December 2017
04 Jan 2018 TM01 Termination of appointment of Christiane Hutchinson as a director on 20 December 2017
03 Jan 2018 SH08 Change of share class name or designation