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55 AMPS

Company number 13973952

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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)
25 Mar 2024 CS01 Confirmation statement made on 13 March 2024 with no updates
05 Apr 2023 CS01 Confirmation statement made on 13 March 2023 with updates
23 Nov 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2022 SH09 Allotment of a new class of shares by an unlimited company
23 Nov 2022 MA Memorandum and Articles of Association
23 Nov 2022 SH10 Particulars of variation of rights attached to shares
14 Mar 2022 NEWINC Incorporation
Statement of capital on 2022-03-14
  • GBP 2