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AMPLE INNOVATION LTD

Company number 15353197

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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)
09 Dec 2024	CERTNM	Company name changed fcls rm 79 LIMITED\certificate issued on 09/12/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-12-09	View PDF Company name changed fcls rm 79 LIMITED\certificate issued on 09/12/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-12-09 - link opens in a new window - 3 pages (3 pages)
09 Dec 2024	CS01	Confirmation statement made on 9 December 2024 with updates	View PDF Confirmation statement made on 9 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Dec 2024	AP01	Appointment of Mr Steven Scott Thomas as a director on 9 December 2024	View PDF Appointment of Mr Steven Scott Thomas as a director on 9 December 2024 - link opens in a new window - 2 pages (2 pages)
09 Dec 2024	PSC01	Notification of Steven Scott Thomas as a person with significant control on 9 December 2024	View PDF Notification of Steven Scott Thomas as a person with significant control on 9 December 2024 - link opens in a new window - 2 pages (2 pages)
09 Dec 2024	TM01	Termination of appointment of Steven John Blackmore as a director on 9 December 2024	View PDF Termination of appointment of Steven John Blackmore as a director on 9 December 2024 - link opens in a new window - 1 page (1 page)
09 Dec 2024	PSC07	Cessation of Steven Blackmore as a person with significant control on 9 December 2024	View PDF Cessation of Steven Blackmore as a person with significant control on 9 December 2024 - link opens in a new window - 1 page (1 page)
09 Dec 2024	AD01	Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom to B1 Vantage Park Old Gloucester Road Hambrook Bristol BS16 1GW on 9 December 2024	View PDF Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom to B1 Vantage Park Old Gloucester Road Hambrook Bristol BS16 1GW on 9 December 2024 - link opens in a new window - 1 page (1 page)
15 Dec 2023	NEWINC	Incorporation Statement of capital on 2023-12-15 GBP 1	View PDF Incorporation Statement of capital on 2023-12-15 GBP 1 - link opens in a new window - 29 pages (29 pages)

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