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AMPARO WEALTH LTD

Company number 10633604

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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)
21 Jul 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-21 - link opens in a new window - 3 pages (3 pages)
21 Jul 2017	TM01	Termination of appointment of Clare Louise O'halloran as a director on 21 July 2017	View PDF Termination of appointment of Clare Louise O'halloran as a director on 21 July 2017 - link opens in a new window - 1 page (1 page)
21 Jul 2017	AD01	Registered office address changed from C/O C/O Juno Moneta Weallth the Maltings East Tyndall Street Cardiff CF24 5EA United Kingdom to Charterhouse Ii, Links Business Park Fortran Road St. Mellons Cardiff CF3 0LT on 21 July 2017	View PDF Registered office address changed from C/O C/O Juno Moneta Weallth the Maltings East Tyndall Street Cardiff CF24 5EA United Kingdom to Charterhouse Ii, Links Business Park Fortran Road St. Mellons Cardiff CF3 0LT on 21 July 2017 - link opens in a new window - 1 page (1 page)
21 Jul 2017	PSC01	Notification of Neil O'halloran as a person with significant control on 21 July 2017	View PDF Notification of Neil O'halloran as a person with significant control on 21 July 2017 - link opens in a new window - 2 pages (2 pages)
21 Jul 2017	PSC07	Cessation of Clare Louise O'halloran as a person with significant control on 21 July 2017	View PDF Cessation of Clare Louise O'halloran as a person with significant control on 21 July 2017 - link opens in a new window - 1 page (1 page)
21 Jul 2017	AP01	Appointment of Mr Andrew John Boyt as a director on 21 July 2017	View PDF Appointment of Mr Andrew John Boyt as a director on 21 July 2017 - link opens in a new window - 2 pages (2 pages)
21 Jul 2017	AP01	Appointment of Mr Neil O'halloran as a director on 21 July 2017	View PDF Appointment of Mr Neil O'halloran as a director on 21 July 2017 - link opens in a new window - 2 pages (2 pages)
30 Apr 2017	AA01	Previous accounting period shortened from 28 February 2018 to 30 April 2017	View PDF Previous accounting period shortened from 28 February 2018 to 30 April 2017 - link opens in a new window - 1 page (1 page)
22 Feb 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-02-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-02-22 GBP 1 - link opens in a new window - 10 pages (10 pages)

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