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AMPLIO (AMERSHAM) LIMITED

Company number 11118243

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Dec 2023	CS01	Confirmation statement made on 18 December 2023 with no updates	View PDF Confirmation statement made on 18 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Dec 2022	CS01	Confirmation statement made on 18 December 2022 with no updates	View PDF Confirmation statement made on 18 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	PSC04	Change of details for Mr James Edmund Stacpoole as a person with significant control on 31 May 2022	View PDF Change of details for Mr James Edmund Stacpoole as a person with significant control on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2022	CH01	Director's details changed for Mr James Edmund John Stacpoole on 31 May 2022	View PDF Director's details changed for Mr James Edmund John Stacpoole on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2022	AD01	Registered office address changed from Batchworth House Batchworth Place, Church Street Rickmansworth Herts WD3 1JE United Kingdom to C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT on 31 May 2022	View PDF Registered office address changed from Batchworth House Batchworth Place, Church Street Rickmansworth Herts WD3 1JE United Kingdom to C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT on 31 May 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2021	CS01	Confirmation statement made on 18 December 2021 with no updates	View PDF Confirmation statement made on 18 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Jan 2021	CS01	Confirmation statement made on 18 December 2020 with no updates	View PDF Confirmation statement made on 18 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Dec 2019	CS01	Confirmation statement made on 18 December 2019 with updates	View PDF Confirmation statement made on 18 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
18 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Dec 2018	CS01	Confirmation statement made on 18 December 2018 with updates	View PDF Confirmation statement made on 18 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2018	MR01	Registration of charge 111182430001, created on 28 September 2018	View PDF Registration of charge 111182430001, created on 28 September 2018 - link opens in a new window - 36 pages (36 pages)
18 Jul 2018	AP01	Appointment of Mr Martin Naveed Rashdi as a director on 12 July 2018	View PDF Appointment of Mr Martin Naveed Rashdi as a director on 12 July 2018 - link opens in a new window - 2 pages (2 pages)
18 Jul 2018	PSC01	Notification of Martin Rashdi as a person with significant control on 5 July 2018	View PDF Notification of Martin Rashdi as a person with significant control on 5 July 2018 - link opens in a new window - 2 pages (2 pages)
18 Jul 2018	PSC01	Notification of James Edmund Stacpoole as a person with significant control on 3 July 2018	View PDF Notification of James Edmund Stacpoole as a person with significant control on 3 July 2018 - link opens in a new window - 2 pages (2 pages)
18 Jul 2018	PSC07	Cessation of Amplio Developments Limited as a person with significant control on 3 July 2018	View PDF Cessation of Amplio Developments Limited as a person with significant control on 3 July 2018 - link opens in a new window - 1 page (1 page)
18 Jul 2018	SH01	Statement of capital following an allotment of shares on 5 July 2018 GBP 4	View PDF Statement of capital following an allotment of shares on 5 July 2018 GBP 4 - link opens in a new window - 3 pages (3 pages)
05 Jul 2018	TM01	Termination of appointment of Joseph Iain Pattie as a director on 3 July 2018	View PDF Termination of appointment of Joseph Iain Pattie as a director on 3 July 2018 - link opens in a new window - 1 page (1 page)
19 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-19 GBP 2	View PDF Incorporation Statement of capital on 2017-12-19 GBP 2 - link opens in a new window - 37 pages (37 pages)

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AMPLIO (AMERSHAM) LIMITED

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