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AMPARO PROSTHETICS LTD

Company number 13724212

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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)
11 Nov 2025 CS01 Confirmation statement made on 3 November 2025 with updates
View PDF Confirmation statement made on 3 November 2025 with updates - link opens in a new window - 5 pages (5 pages)
10 Nov 2025 PSC04 Change of details for Wesley Teerlink as a person with significant control on 16 September 2025
View PDF Change of details for Wesley Teerlink as a person with significant control on 16 September 2025 - link opens in a new window - 2 pages (2 pages)
10 Nov 2025 PSC07 Cessation of Stuart Edgar Mead as a person with significant control on 16 September 2025
View PDF Cessation of Stuart Edgar Mead as a person with significant control on 16 September 2025 - link opens in a new window - 1 page (1 page)
10 Nov 2025 PSC02 Notification of 3Xp Global -Scr S.A. as a person with significant control on 16 September 2025
View PDF Notification of 3Xp Global -Scr S.A. as a person with significant control on 16 September 2025 - link opens in a new window - 2 pages (2 pages)
22 Sep 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
19 Sep 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 64 pages (64 pages)
17 Sep 2025 SH01 Statement of capital following an allotment of shares on 16 September 2025
  • GBP 223.248
View PDF Statement of capital following an allotment of shares on 16 September 2025
  • GBP 223.248
- link opens in a new window - 3 pages (3 pages)
19 Aug 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 10 pages (10 pages)
05 Aug 2025 SH01 Statement of capital following an allotment of shares on 5 August 2025
  • GBP 156.98
View PDF Statement of capital following an allotment of shares on 5 August 2025
  • GBP 156.98
- link opens in a new window - 3 pages (3 pages)
15 Jul 2025 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Jul 2025 AD01 Registered office address changed from PO Box 4385 13724212 - Companies House Default Address Cardiff CF14 8LH to Stokenchurch Business Park Ibstone Road Stokenchurch High Wycombe Buckinghamshire HP14 3FE on 14 July 2025
View PDF Registered office address changed from PO Box 4385 13724212 - Companies House Default Address Cardiff CF14 8LH to Stokenchurch Business Park Ibstone Road Stokenchurch High Wycombe Buckinghamshire HP14 3FE on 14 July 2025 - link opens in a new window - 3 pages (3 pages)
01 Jul 2025 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Jun 2025 SH01 Statement of capital following an allotment of shares on 18 June 2025
  • GBP 154.034
View PDF Statement of capital following an allotment of shares on 18 June 2025
  • GBP 154.034
- link opens in a new window - 3 pages (3 pages)
16 May 2025 RP05 Registered office address changed to PO Box 4385, 13724212 - Companies House Default Address, Cardiff, CF14 8LH on 16 May 2025
View PDF Registered office address changed to PO Box 4385, 13724212 - Companies House Default Address, Cardiff, CF14 8LH on 16 May 2025 - link opens in a new window - 1 page (1 page)
07 Apr 2025 SH01 Statement of capital following an allotment of shares on 10 March 2025
  • GBP 151.227
View PDF Statement of capital following an allotment of shares on 10 March 2025
  • GBP 151.227
- link opens in a new window - 3 pages (3 pages)
07 Apr 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 1 page (1 page)
07 Apr 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
17 Feb 2025 CH01 Director's details changed for Federico Alberto Abreu Carpinteiro on 7 February 2025
View PDF Director's details changed for Federico Alberto Abreu Carpinteiro on 7 February 2025 - link opens in a new window - 2 pages (2 pages)
13 Feb 2025 AP01 Appointment of Ms Stefanie Nicole Hawkins as a director on 7 February 2025
View PDF Appointment of Ms Stefanie Nicole Hawkins as a director on 7 February 2025 - link opens in a new window - 2 pages (2 pages)
13 Feb 2025 AP01 Appointment of Federico Alberto Abreu Carpinteiro as a director on 7 February 2025
View PDF Appointment of Federico Alberto Abreu Carpinteiro as a director on 7 February 2025 - link opens in a new window - 2 pages (2 pages)
13 Dec 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 January 2024
  • GBP 144.591
View PDF Second filing of a statement of capital following an allotment of shares on 10 January 2024
  • GBP 144.591
- link opens in a new window - 4 pages (4 pages)
14 Nov 2024 CS01 Confirmation statement made on 3 November 2024 with updates
View PDF Confirmation statement made on 3 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
18 Jun 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
17 Jun 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)