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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)
22 Jul 2015	SH01	Statement of capital following an allotment of shares on 10 July 2015 GBP 997.4	View PDF Statement of capital following an allotment of shares on 10 July 2015 GBP 997.4 - link opens in a new window - 3 pages (3 pages)
20 Jul 2015	AP01	Appointment of Mr Richard Neil Broughton as a director on 20 July 2015	View PDF Appointment of Mr Richard Neil Broughton as a director on 20 July 2015 - link opens in a new window - 2 pages (2 pages)
20 Jul 2015	AP01	Appointment of Mr Guy Damian Bisson as a director on 20 July 2015	View PDF Appointment of Mr Guy Damian Bisson as a director on 20 July 2015 - link opens in a new window - 2 pages (2 pages)
20 Jul 2015	AP01	Appointment of Mr Benjamin John Colbeck as a director on 20 July 2015	View PDF Appointment of Mr Benjamin John Colbeck as a director on 20 July 2015 - link opens in a new window - 2 pages (2 pages)
21 May 2015	SH01	Statement of capital following an allotment of shares on 8 May 2015 GBP 928.26	View PDF Statement of capital following an allotment of shares on 8 May 2015 GBP 928.26 - link opens in a new window - 3 pages (3 pages)
21 May 2015	SH01	Statement of capital following an allotment of shares on 6 May 2015 GBP 858.26	View PDF Statement of capital following an allotment of shares on 6 May 2015 GBP 858.26 - link opens in a new window - 3 pages (3 pages)
21 May 2015	SH01	Statement of capital following an allotment of shares on 5 December 2014 GBP 843.5	View PDF Statement of capital following an allotment of shares on 5 December 2014 GBP 843.5 - link opens in a new window - 3 pages (3 pages)
21 May 2015	SH01	Statement of capital following an allotment of shares on 28 November 2014 GBP 804.5	View PDF Statement of capital following an allotment of shares on 28 November 2014 GBP 804.5 - link opens in a new window - 3 pages (3 pages)
02 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)
04 Nov 2014	AP01	Appointment of Miss Lucy Julia Green as a director on 20 October 2014	View PDF Appointment of Miss Lucy Julia Green as a director on 20 October 2014 - link opens in a new window - 3 pages (3 pages)
27 Oct 2014	AD01	Registered office address changed from 2 More London Riverside London SE1 2AP United Kingdom to 82 St John Street London EC1M 4JN on 27 October 2014	View PDF Registered office address changed from 2 More London Riverside London SE1 2AP United Kingdom to 82 St John Street London EC1M 4JN on 27 October 2014 - link opens in a new window - 2 pages (2 pages)
23 Oct 2014	SH01	Statement of capital following an allotment of shares on 6 October 2014 GBP 774.50	View PDF Statement of capital following an allotment of shares on 6 October 2014 GBP 774.50 - link opens in a new window - 4 pages (4 pages)
15 Sep 2014	TM01	Termination of appointment of Cameron Beresford Sunter as a director on 12 September 2014	View PDF Termination of appointment of Cameron Beresford Sunter as a director on 12 September 2014 - link opens in a new window - 1 page (1 page)
12 Sep 2014	AP01	Appointment of Mr Neil Richard John Bradford as a director on 12 September 2014	View PDF Appointment of Mr Neil Richard John Bradford as a director on 12 September 2014 - link opens in a new window - 2 pages (2 pages)
12 Sep 2014	AP01	Appointment of Mr Daniel John Stevenson as a director on 12 September 2014	View PDF Appointment of Mr Daniel John Stevenson as a director on 12 September 2014 - link opens in a new window - 2 pages (2 pages)
10 Sep 2014	SH01	Statement of capital following an allotment of shares on 4 September 2014 GBP 701.00	View PDF Statement of capital following an allotment of shares on 4 September 2014 GBP 701.00 - link opens in a new window - 4 pages (4 pages)
10 Sep 2014	SH02	Sub-division of shares on 3 September 2014	View PDF Sub-division of shares on 3 September 2014 - link opens in a new window - 5 pages (5 pages)
10 Sep 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division 03/09/2014	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division 03/09/2014 - link opens in a new window - 1 page (1 page)
24 Jul 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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