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AMPKINE LIMITED

Company number 12065717

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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)
03 Feb 2025	CERTNM	Company name changed lithium tx LIMITED\certificate issued on 03/02/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-31	View PDF Company name changed lithium tx LIMITED\certificate issued on 03/02/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-31 - link opens in a new window - 3 pages (3 pages)
20 Nov 2024	AD01	Registered office address changed from C/O the Cambridge Partnership Ltd, the Dorothy Hodgkin Building Babraham Research Campus, Babraham Cambridge CB22 3FH United Kingdom to The Cambridge Partnership Dorothy Hodgkin Building Babraham Research Campus Babraham Cambridge CB22 3FH on 20 November 2024	View PDF Registered office address changed from C/O the Cambridge Partnership Ltd, the Dorothy Hodgkin Building Babraham Research Campus, Babraham Cambridge CB22 3FH United Kingdom to The Cambridge Partnership Dorothy Hodgkin Building Babraham Research Campus Babraham Cambridge CB22 3FH on 20 November 2024 - link opens in a new window - 1 page (1 page)
24 Jun 2024	CS01	Confirmation statement made on 23 June 2024 with no updates	View PDF Confirmation statement made on 23 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Jun 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Jun 2023	CS01	Confirmation statement made on 23 June 2023 with no updates	View PDF Confirmation statement made on 23 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2022	CS01	Confirmation statement made on 23 June 2022 with no updates	View PDF Confirmation statement made on 23 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Jul 2021	CS01	Confirmation statement made on 23 June 2021 with no updates	View PDF Confirmation statement made on 23 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-21 - link opens in a new window - 3 pages (3 pages)
12 Apr 2021	AA01	Previous accounting period extended from 30 June 2020 to 31 October 2020	View PDF Previous accounting period extended from 30 June 2020 to 31 October 2020 - link opens in a new window - 1 page (1 page)
02 Oct 2020	AD01	Registered office address changed from C/O the Cambridge Partnership Limited the Dorothy Hodgkin Building Babraham Research Campus, Babraham Cambridge CB22 3AT United Kingdom to C/O the Cambridge Partnership Ltd, the Dorothy Hodgkin Building Babraham Research Campus, Babraham Cambridge CB22 3FH on 2 October 2020	View PDF Registered office address changed from C/O the Cambridge Partnership Limited the Dorothy Hodgkin Building Babraham Research Campus, Babraham Cambridge CB22 3AT United Kingdom to C/O the Cambridge Partnership Ltd, the Dorothy Hodgkin Building Babraham Research Campus, Babraham Cambridge CB22 3FH on 2 October 2020 - link opens in a new window - 1 page (1 page)
01 Sep 2020	AD01	Registered office address changed from Moneta Babraham Research Campus Babraham Cambridge CB22 3AT England to C/O the Cambridge Partnership Limited the Dorothy Hodgkin Building Babraham Research Campus, Babraham Cambridge CB22 3AT on 1 September 2020	View PDF Registered office address changed from Moneta Babraham Research Campus Babraham Cambridge CB22 3AT England to C/O the Cambridge Partnership Limited the Dorothy Hodgkin Building Babraham Research Campus, Babraham Cambridge CB22 3AT on 1 September 2020 - link opens in a new window - 1 page (1 page)
07 Jul 2020	CS01	Confirmation statement made on 23 June 2020 with no updates	View PDF Confirmation statement made on 23 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2019	AP01	Appointment of Ms Victoria Jane Taylor as a director on 3 July 2019	View PDF Appointment of Ms Victoria Jane Taylor as a director on 3 July 2019 - link opens in a new window - 2 pages (2 pages)
27 Jun 2019	AP04	Appointment of The Cambridge Partnership Limited as a secretary on 25 June 2019	View PDF Appointment of The Cambridge Partnership Limited as a secretary on 25 June 2019 - link opens in a new window - 2 pages (2 pages)
24 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-24 GBP 1 - link opens in a new window - 10 pages (10 pages)

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