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AMPERE ANALYSIS LIMITED

Company number 09146046

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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)
23 Jan 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
03 Jan 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Jan 2019	SH19	Statement of capital on 3 January 2019 GBP 997.40	View PDF Statement of capital on 3 January 2019 GBP 997.40 - link opens in a new window - 3 pages (3 pages)
03 Jan 2019	CAP-SS	Solvency Statement dated 13/12/18	View PDF Solvency Statement dated 13/12/18 - link opens in a new window - 1 page (1 page)
03 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 13/12/2018	View PDF Resolutions RES13 ‐ Cancel share premium 13/12/2018 - link opens in a new window - 1 page (1 page)
22 Nov 2018	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
24 Jul 2018	CS01	Confirmation statement made on 24 July 2018 with updates	View PDF Confirmation statement made on 24 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
24 Jul 2018	CH01	Director's details changed for Mr Benjamin John Colbeck on 18 July 2018	View PDF Director's details changed for Mr Benjamin John Colbeck on 18 July 2018 - link opens in a new window - 2 pages (2 pages)
24 Jul 2018	CH01	Director's details changed for Mr Daniel John Stevenson on 18 July 2018	View PDF Director's details changed for Mr Daniel John Stevenson on 18 July 2018 - link opens in a new window - 2 pages (2 pages)
24 Jul 2018	CH01	Director's details changed for Mr Richard Neil Broughton on 18 July 2018	View PDF Director's details changed for Mr Richard Neil Broughton on 18 July 2018 - link opens in a new window - 2 pages (2 pages)
24 Jul 2018	CH01	Director's details changed for Mr Guy Damian Bisson on 18 July 2018	View PDF Director's details changed for Mr Guy Damian Bisson on 18 July 2018 - link opens in a new window - 2 pages (2 pages)
10 Oct 2017	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 10 pages (10 pages)
24 Jul 2017	CS01	Confirmation statement made on 24 July 2017 with updates	View PDF Confirmation statement made on 24 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
25 Nov 2016	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Nov 2016	CH01	Director's details changed for Mr Daniel John Stevenson on 1 November 2016	View PDF Director's details changed for Mr Daniel John Stevenson on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
01 Nov 2016	CH01	Director's details changed for Mr Benjamin John Colbeck on 1 November 2016	View PDF Director's details changed for Mr Benjamin John Colbeck on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
01 Nov 2016	CH01	Director's details changed for Mr Richard Neil Broughton on 1 November 2016	View PDF Director's details changed for Mr Richard Neil Broughton on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
01 Nov 2016	CH01	Director's details changed for Mr Guy Damian Bisson on 1 November 2016	View PDF Director's details changed for Mr Guy Damian Bisson on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
28 Jul 2016	CS01	Confirmation statement made on 24 July 2016 with updates	View PDF Confirmation statement made on 24 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
21 Mar 2016	AP01	Appointment of Mr Mark Smith as a director on 21 March 2016	View PDF Appointment of Mr Mark Smith as a director on 21 March 2016 - link opens in a new window - 2 pages (2 pages)
22 Oct 2015	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Aug 2015	SH06	Cancellation of shares. Statement of capital on 31 December 2014 GBP 670.90	View PDF Cancellation of shares. Statement of capital on 31 December 2014 GBP 670.90 - link opens in a new window - 4 pages (4 pages)
05 Aug 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 9 pages (9 pages)
05 Aug 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
27 Jul 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 997.4	View PDF Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 997.4 - link opens in a new window - 10 pages (10 pages)

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AMPERE ANALYSIS LIMITED

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