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AMPCO 159 LIMITED

Company number 13207178

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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)
20 Feb 2024	CS01	Confirmation statement made on 16 February 2024 with no updates	View PDF Confirmation statement made on 16 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 May 2023	CH01	Director's details changed for Mr Joshua Michael Simon Segal on 1 September 2021	View PDF Director's details changed for Mr Joshua Michael Simon Segal on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	CS01	Confirmation statement made on 16 February 2023 with no updates	View PDF Confirmation statement made on 16 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Mar 2022	CS01	Confirmation statement made on 16 February 2022 with updates	View PDF Confirmation statement made on 16 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Mar 2022	SH01	Statement of capital following an allotment of shares on 26 February 2021 GBP 1,192	View PDF Statement of capital following an allotment of shares on 26 February 2021 GBP 1,192 - link opens in a new window - 3 pages (3 pages)
20 May 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Entry into investment agreement approved 26/02/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Entry into investment agreement approved 26/02/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
18 Mar 2021	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)
10 Mar 2021	PSC07	Cessation of Austin John Moore as a person with significant control on 26 February 2021	View PDF Cessation of Austin John Moore as a person with significant control on 26 February 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	AP01	Appointment of Mrs Kirsty Suzanne Hague as a director on 26 February 2021	View PDF Appointment of Mrs Kirsty Suzanne Hague as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	AP01	Appointment of Mr James Hague as a director on 26 February 2021	View PDF Appointment of Mr James Hague as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	AP02	Appointment of Mornington Partners Limited as a director on 26 February 2021	View PDF Appointment of Mornington Partners Limited as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	AP01	Appointment of Mr William George Hazell-Smith as a director on 26 February 2021	View PDF Appointment of Mr William George Hazell-Smith as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	AP01	Appointment of Mr Joshua Michael Simon Segal as a director on 26 February 2021	View PDF Appointment of Mr Joshua Michael Simon Segal as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	AD01	Registered office address changed from 7 the Ropewalk Nottingham NG1 5DU England to 1 Graylands Gateway Langhurstwood Road Horsham West Sussex RH12 4QD on 10 March 2021	View PDF Registered office address changed from 7 the Ropewalk Nottingham NG1 5DU England to 1 Graylands Gateway Langhurstwood Road Horsham West Sussex RH12 4QD on 10 March 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	TM01	Termination of appointment of Austin John Moore as a director on 26 February 2021	View PDF Termination of appointment of Austin John Moore as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
17 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-17 GBP 1 - link opens in a new window - 10 pages (10 pages)

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