Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with updates
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27 Mar 2024 |
AP03 |
Appointment of Brendan Corcoran as a secretary on 19 March 2024
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09 Feb 2024 |
PSC05 |
Change of details for Ampyr Energy Uk Llp as a person with significant control on 21 December 2023
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10 Jan 2024 |
MA |
Memorandum and Articles of Association
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10 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2024 |
AP01 |
Appointment of Mr Damien Mcguinness as a director on 20 December 2023
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05 Jan 2024 |
AP01 |
Appointment of Mr Arthur Stephens as a director on 20 December 2023
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21 Dec 2023 |
TM01 |
Termination of appointment of Dhruv Menon as a director on 20 December 2023
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21 Dec 2023 |
TM01 |
Termination of appointment of Rajesh Gathala as a director on 20 December 2023
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21 Dec 2023 |
TM01 |
Termination of appointment of Paul Martin Garske as a director on 20 December 2023
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21 Dec 2023 |
PSC02 |
Notification of Esbii Uk Limited as a person with significant control on 20 December 2023
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21 Dec 2023 |
PSC05 |
Change of details for Ampyr Energy Uk Llp as a person with significant control on 20 December 2023
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21 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2023
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11 Dec 2023 |
AD01 |
Registered office address changed from 25 Eccleston Place London SW1W 9NF England to 14B, Tower 42, 25 Old Broad Street London EC2N 1HN on 11 December 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
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02 Sep 2022 |
AD01 |
Registered office address changed from 2nd Floor Cardinal Place, West Building 100 Victoria Street London SW1E 5JL United Kingdom to 25 Eccleston Place London SW1W 9NF on 2 September 2022
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17 Aug 2022 |
CH01 |
Director's details changed for Mr. Paul Martin Garske on 14 August 2022
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22 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Mar 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with updates
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18 Feb 2022 |
PSC07 |
Cessation of Ampyr Energy Uk Development Limited as a person with significant control on 8 February 2022
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18 Feb 2022 |
PSC02 |
Notification of Ampyr Energy Uk Llp as a person with significant control on 8 February 2022
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07 Feb 2022 |
CERTNM |
Company name changed ampyr solar 6 LIMITED\certificate issued on 07/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-07
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24 Jan 2022 |
CH01 |
Director's details changed for Mr. Paul Martin Garske on 29 March 2021
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