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AMPERSAND SG LTD

Company number 11557847

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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)
17 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Jan 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
11 May 2023	LIQ03	Liquidators' statement of receipts and payments to 2 March 2023	View PDF Liquidators' statement of receipts and payments to 2 March 2023 - link opens in a new window - 16 pages (16 pages)
16 Mar 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-03-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-03-03 - link opens in a new window - 1 page (1 page)
16 Mar 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Mar 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
27 Jan 2022	AD01	Registered office address changed from PO Box 648 Gateway House, Tollgate Chandler's Ford Eastleigh Hampshire SO50 0nd United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9LT on 27 January 2022	View PDF Registered office address changed from PO Box 648 Gateway House, Tollgate Chandler's Ford Eastleigh Hampshire SO50 0nd United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9LT on 27 January 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Jan 2021	CS01	Confirmation statement made on 20 January 2021 with updates	View PDF Confirmation statement made on 20 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Oct 2020	CS01	Confirmation statement made on 6 September 2020 with no updates	View PDF Confirmation statement made on 6 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 4 pages (4 pages)
23 Oct 2019	CS01	Confirmation statement made on 6 September 2019 with updates	View PDF Confirmation statement made on 6 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Nov 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
05 Nov 2018	SH01	Statement of capital following an allotment of shares on 23 October 2018 GBP 197,500	View PDF Statement of capital following an allotment of shares on 23 October 2018 GBP 197,500 - link opens in a new window - 4 pages (4 pages)
05 Nov 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
30 Oct 2018	PSC07	Cessation of Jonathan Timothy George Sumner as a person with significant control on 23 October 2018	View PDF Cessation of Jonathan Timothy George Sumner as a person with significant control on 23 October 2018 - link opens in a new window - 1 page (1 page)
08 Oct 2018	TM01	Termination of appointment of Jana Gray as a director on 8 October 2018	View PDF Termination of appointment of Jana Gray as a director on 8 October 2018 - link opens in a new window - 1 page (1 page)
07 Sep 2018	AA01	Current accounting period shortened from 30 September 2019 to 30 June 2019	View PDF Current accounting period shortened from 30 September 2019 to 30 June 2019 - link opens in a new window - 1 page (1 page)
07 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-09-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-09-07 GBP 1 - link opens in a new window - 24 pages (24 pages)

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