Companies House does not verify the accuracy of the information filed

Advanced company search

AMPERE.VENTURES LTD

Company number 12846207

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
02 Sep 2024	CS01	Confirmation statement made on 21 August 2024 with no updates	View PDF Confirmation statement made on 21 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2024	CERTNM	Company name changed red paisley LIMITED\certificate issued on 01/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-28	View PDF Company name changed red paisley LIMITED\certificate issued on 01/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-28 - link opens in a new window - 3 pages (3 pages)
31 May 2024	AA	Unaudited abridged accounts made up to 31 August 2023	View PDF Unaudited abridged accounts made up to 31 August 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Sep 2023	CS01	Confirmation statement made on 21 August 2023 with no updates	View PDF Confirmation statement made on 21 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2023	AA	Unaudited abridged accounts made up to 31 August 2022	View PDF Unaudited abridged accounts made up to 31 August 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Sep 2022	CS01	Confirmation statement made on 30 August 2022 with no updates	View PDF Confirmation statement made on 30 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2022	AA	Unaudited abridged accounts made up to 31 August 2021	View PDF Unaudited abridged accounts made up to 31 August 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Sep 2021	CS01	Confirmation statement made on 30 August 2021 with updates	View PDF Confirmation statement made on 30 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2021	SH01	Statement of capital following an allotment of shares on 9 September 2020 GBP 200	View PDF Statement of capital following an allotment of shares on 9 September 2020 GBP 200 - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-15 - link opens in a new window - 3 pages (3 pages)
06 Nov 2020	AD01	Registered office address changed from Hangar Hill Farm Hangar Hill Whitwell Worksop S80 4TB England to Parkhill Studio Walton Road Wetherby LS22 5DZ on 6 November 2020	View PDF Registered office address changed from Hangar Hill Farm Hangar Hill Whitwell Worksop S80 4TB England to Parkhill Studio Walton Road Wetherby LS22 5DZ on 6 November 2020 - link opens in a new window - 1 page (1 page)
09 Sep 2020	AD01	Registered office address changed from Hangar Hill Farm 21/23 Hangar Hill Whitwell Worksop S80 4TB England to Hangar Hill Farm Hangar Hill Whitwell Worksop S80 4TB on 9 September 2020	View PDF Registered office address changed from Hangar Hill Farm 21/23 Hangar Hill Whitwell Worksop S80 4TB England to Hangar Hill Farm Hangar Hill Whitwell Worksop S80 4TB on 9 September 2020 - link opens in a new window - 1 page (1 page)
09 Sep 2020	PSC01	Notification of Victoria Jenna Hopton as a person with significant control on 9 September 2020	View PDF Notification of Victoria Jenna Hopton as a person with significant control on 9 September 2020 - link opens in a new window - 2 pages (2 pages)
09 Sep 2020	AP03	Appointment of Mrs Victoria Jenna Hopton as a secretary on 9 September 2020	View PDF Appointment of Mrs Victoria Jenna Hopton as a secretary on 9 September 2020 - link opens in a new window - 2 pages (2 pages)
09 Sep 2020	AP01	Appointment of Mrs Victoria Jenna Hopton as a director on 9 September 2020	View PDF Appointment of Mrs Victoria Jenna Hopton as a director on 9 September 2020 - link opens in a new window - 2 pages (2 pages)
31 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-31 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-31 GBP 1 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?