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AMP ATHLETIC LIMITED

Company number 11012173

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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)
17 Nov 2025 CS01 Confirmation statement made on 12 October 2025 with updates
View PDF Confirmation statement made on 12 October 2025 with updates - link opens in a new window - 7 pages (7 pages)
17 Nov 2025 PSC04 Change of details for Mr Stephen James Mellor as a person with significant control on 1 November 2024
View PDF Change of details for Mr Stephen James Mellor as a person with significant control on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2025 SH01 Statement of capital following an allotment of shares on 1 November 2024
  • GBP 255.19
View PDF Statement of capital following an allotment of shares on 1 November 2024
  • GBP 255.19
- link opens in a new window - 4 pages (4 pages)
24 Oct 2025 AA Total exemption full accounts made up to 31 January 2025
View PDF Total exemption full accounts made up to 31 January 2025 - link opens in a new window - 7 pages (7 pages)
13 Dec 2024 PSC04 Change of details for Mr Stephen James Mellor as a person with significant control on 23 September 2024
View PDF Change of details for Mr Stephen James Mellor as a person with significant control on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024 PSC04 Change of details for Mr Stephen James Mellor as a person with significant control on 23 September 2024
View PDF Change of details for Mr Stephen James Mellor as a person with significant control on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024 CS01 Confirmation statement made on 12 October 2024 with updates
View PDF Confirmation statement made on 12 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
14 Oct 2024 CH01 Director's details changed for Mr Stephen James Mellor on 23 September 2024
View PDF Director's details changed for Mr Stephen James Mellor on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024 CH01 Director's details changed for Graeme Shankland on 26 September 2024
View PDF Director's details changed for Graeme Shankland on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024 PSC04 Change of details for Mr Stephen James Mellor as a person with significant control on 26 September 2024
View PDF Change of details for Mr Stephen James Mellor as a person with significant control on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024 AD01 Registered office address changed from Styles & Co, 473 Warrington Road Culcheth Warrington Cheshire WA3 5QU United Kingdom to Xeinadin Warrington, Building C - Concentric Warrington Road Warrington Cheshire WA3 6WX on 26 September 2024
View PDF Registered office address changed from Styles & Co, 473 Warrington Road Culcheth Warrington Cheshire WA3 5QU United Kingdom to Xeinadin Warrington, Building C - Concentric Warrington Road Warrington Cheshire WA3 6WX on 26 September 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2024 CH01 Director's details changed for Mr Stephen James Mellor on 26 September 2024
View PDF Director's details changed for Mr Stephen James Mellor on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024 CH01 Director's details changed for Graeme Shankland on 10 September 2024
View PDF Director's details changed for Graeme Shankland on 10 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024 PSC04 Change of details for Mr Stephen James Mellor as a person with significant control on 10 September 2024
View PDF Change of details for Mr Stephen James Mellor as a person with significant control on 10 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024 CH01 Director's details changed for Mr Stephen James Mellor on 10 September 2024
View PDF Director's details changed for Mr Stephen James Mellor on 10 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024 AD01 Registered office address changed from 473 Warrington Road Culcheth Warrington Cheshire WA3 5QU England to Styles & Co, 473 Warrington Road Culcheth Warrington Cheshire WA3 5QU on 10 September 2024
View PDF Registered office address changed from 473 Warrington Road Culcheth Warrington Cheshire WA3 5QU England to Styles & Co, 473 Warrington Road Culcheth Warrington Cheshire WA3 5QU on 10 September 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024 AA Total exemption full accounts made up to 31 January 2024
View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 7 pages (7 pages)
19 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 7 pages (7 pages)
17 Oct 2023 CS01 Confirmation statement made on 12 October 2023 with updates
View PDF Confirmation statement made on 12 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Dec 2022 CS01 Confirmation statement made on 12 October 2022 with updates
View PDF Confirmation statement made on 12 October 2022 with updates - link opens in a new window - 7 pages (7 pages)
15 Dec 2022 PSC04 Change of details for Mr Stephen James Mellor as a person with significant control on 9 August 2021
View PDF Change of details for Mr Stephen James Mellor as a person with significant control on 9 August 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 August 2021
  • GBP 246.74
View PDF Second filing of a statement of capital following an allotment of shares on 9 August 2021
  • GBP 246.74
- link opens in a new window - 5 pages (5 pages)
25 Feb 2022 AA Total exemption full accounts made up to 31 January 2022
View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 6 pages (6 pages)
28 Jan 2022 AP01 Appointment of Graeme Shankland as a director on 30 July 2021
View PDF Appointment of Graeme Shankland as a director on 30 July 2021 - link opens in a new window - 3 pages (3 pages)
24 Jan 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 9 pages (9 pages)