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AGGREGATED MICRO POWER HOLDINGS LIMITED

Company number 08372177

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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)
03 Jun 2022 DISS40 Compulsory strike-off action has been discontinued
31 May 2022 GAZ1 First Gazette notice for compulsory strike-off
22 Apr 2022 SH01 Statement of capital following an allotment of shares on 22 April 2022
  • GBP 671,208.75
09 Feb 2022 CS01 Confirmation statement made on 9 February 2022 with updates
20 Jan 2022 CS01 Confirmation statement made on 20 January 2022 with no updates
20 Jan 2022 SH01 Statement of capital following an allotment of shares on 18 January 2022
  • GBP 651,208.75
20 Dec 2021 SH01 Statement of capital following an allotment of shares on 17 December 2021
  • GBP 638,708.75
25 Oct 2021 SH01 Statement of capital following an allotment of shares on 20 October 2021
  • GBP 608,708.75
30 Sep 2021 SH01 Statement of capital following an allotment of shares on 29 September 2021
  • GBP 589,458.75
04 Aug 2021 AAMD Amended group of companies' accounts made up to 31 March 2020
28 Jul 2021 SH01 Statement of capital following an allotment of shares on 15 July 2021
  • GBP 532,208.75
27 Jul 2021 AA Group of companies' accounts made up to 31 March 2020
05 Mar 2021 CS01 Confirmation statement made on 20 January 2021 with updates
05 Mar 2021 SH01 Statement of capital following an allotment of shares on 25 February 2021
  • GBP 493,913.75
01 Feb 2021 SH01 Statement of capital following an allotment of shares on 26 January 2021
  • GBP 472,443.75
23 Nov 2020 AP01 Appointment of Mr Antonio Haya as a director on 18 November 2020
23 Nov 2020 TM01 Termination of appointment of David Wyndham Jones as a director on 18 November 2020
28 Sep 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 June 2020
  • GBP 434,780.03
28 Sep 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 June 2020
  • GBP 381,948.68
28 Sep 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 January 2020
  • GBP 350,770.685
25 Sep 2020 SH01 Statement of capital following an allotment of shares on 16 January 2020
  • GBP 35,077,068.5
  • ANNOTATION Clarification a second filed SH01 was registered on 28/09/2020
16 Sep 2020 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalisation of the loan and waiver of interest owed of £12,598,000 and £762,347, and capitalisation of loan/waiver owed of £1,699,864 and £65,697 against an allotment of ordinary shares 28/08/2020
08 Jul 2020 SH01 Statement of capital following an allotment of shares on 25 June 2020
  • GBP 316,969.77
  • ANNOTATION Clarification a second filed SH01 was registered on 28/09/2020
08 Jul 2020 SH01 Statement of capital following an allotment of shares on 9 June 2020
  • GBP 316,969.77
  • ANNOTATION Clarification a second filed SH01 was registered on 28/09/2020
02 Jun 2020 TM02 Termination of appointment of Lauren Paton as a secretary on 1 June 2020