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AMPHA LIMITED

Company number 10391491

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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)
24 Apr 2018	CH01	Director's details changed for Mr Rolf Stahel on 8 December 2016	View PDF Director's details changed for Mr Rolf Stahel on 8 December 2016 - link opens in a new window - 2 pages (2 pages)
24 Apr 2018	PSC04	Change of details for Mr Sriram Nadathur as a person with significant control on 17 April 2018	View PDF Change of details for Mr Sriram Nadathur as a person with significant control on 17 April 2018 - link opens in a new window - 2 pages (2 pages)
05 Mar 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
26 Feb 2018	SH01	Statement of capital following an allotment of shares on 23 January 2018 GBP 1,723,841	View PDF Statement of capital following an allotment of shares on 23 January 2018 GBP 1,723,841 - link opens in a new window - 3 pages (3 pages)
03 Jan 2018	TM01	Termination of appointment of Christopher Paul Blackwell as a director on 10 November 2017	View PDF Termination of appointment of Christopher Paul Blackwell as a director on 10 November 2017 - link opens in a new window - 1 page (1 page)
07 Nov 2017	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 - 37 pages (37 pages)
06 Nov 2017	SH01	Statement of capital following an allotment of shares on 26 October 2017 GBP 1,573,841	View PDF Statement of capital following an allotment of shares on 26 October 2017 GBP 1,573,841 - link opens in a new window - 3 pages (3 pages)
05 Oct 2017	AD01	Registered office address changed from Manor House South Green, Kirtlington Oxfordshire OX5 3HJ United Kingdom to C/O James Cowper Kreston 2 Chawley Park Cumnor Hill Oxford OX2 9GG on 5 October 2017	View PDF Registered office address changed from Manor House South Green, Kirtlington Oxfordshire OX5 3HJ United Kingdom to C/O James Cowper Kreston 2 Chawley Park Cumnor Hill Oxford OX2 9GG on 5 October 2017 - link opens in a new window - 1 page (1 page)
05 Oct 2017	CS01	Confirmation statement made on 22 September 2017 with updates	View PDF Confirmation statement made on 22 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2017	CH01	Director's details changed for Mr Sriram Nadathur on 22 September 2017	View PDF Director's details changed for Mr Sriram Nadathur on 22 September 2017 - link opens in a new window - 2 pages (2 pages)
05 Oct 2017	PSC04	Change of details for Mr Sriram Nadathur as a person with significant control on 22 September 2017	View PDF Change of details for Mr Sriram Nadathur as a person with significant control on 22 September 2017 - link opens in a new window - 2 pages (2 pages)
05 Oct 2017	CH01	Director's details changed for Mr Rolf Stahel on 22 September 2017	View PDF Director's details changed for Mr Rolf Stahel on 22 September 2017 - link opens in a new window - 2 pages (2 pages)
05 Oct 2017	CH01	Director's details changed for Dr Christopher Paul Blackwell on 22 September 2017	View PDF Director's details changed for Dr Christopher Paul Blackwell on 22 September 2017 - link opens in a new window - 2 pages (2 pages)
05 Oct 2017	SH01	Statement of capital following an allotment of shares on 14 September 2017 GBP 1,073,841	View PDF Statement of capital following an allotment of shares on 14 September 2017 GBP 1,073,841 - link opens in a new window - 3 pages (3 pages)
04 Oct 2017	SH01	Statement of capital following an allotment of shares on 9 January 2017 GBP 177,300	View PDF Statement of capital following an allotment of shares on 9 January 2017 GBP 177,300 - link opens in a new window - 3 pages (3 pages)
24 Jan 2017	SH01	Statement of capital following an allotment of shares on 9 January 2017 GBP 177,300.00	View PDF Statement of capital following an allotment of shares on 9 January 2017 GBP 177,300.00 - link opens in a new window - 4 pages (4 pages)
13 Jan 2017	AP01	Appointment of Mr Rolf Stahel as a director on 8 December 2016	View PDF Appointment of Mr Rolf Stahel as a director on 8 December 2016 - link opens in a new window - 3 pages (3 pages)
20 Dec 2016	AP01	Appointment of Dr Christopher Paul Blackwell as a director on 8 December 2016	View PDF Appointment of Dr Christopher Paul Blackwell as a director on 8 December 2016 - link opens in a new window - 3 pages (3 pages)
23 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-23 GBP 100	View PDF Incorporation Statement of capital on 2016-09-23 GBP 100 - link opens in a new window - 41 pages (41 pages)

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