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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)
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)
29 Jan 2024 SH01 Statement of capital following an allotment of shares on 10 January 2024
  • GBP 144.591
  • ANNOTATION Clarification a second filed SH01 was registered on 13/12/2024
View PDF Statement of capital following an allotment of shares on 10 January 2024
  • GBP 144.591
  • ANNOTATION Clarification a second filed SH01 was registered on 13/12/2024
- link opens in a new window - 4 pages (4 pages)
12 Dec 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 August 2023
  • GBP 113.703
View PDF Second filing of a statement of capital following an allotment of shares on 1 August 2023
  • GBP 113.703
- link opens in a new window - 4 pages (4 pages)
08 Dec 2023 SH01 Statement of capital following an allotment of shares on 30 September 2023
  • GBP 141.757
View PDF Statement of capital following an allotment of shares on 30 September 2023
  • GBP 141.757
- link opens in a new window - 3 pages (3 pages)
08 Dec 2023 SH01 Statement of capital following an allotment of shares on 1 August 2023
  • GBP 111.081
  • ANNOTATION Clarification a second filed SH01 was registered on 12/12/2023
View PDF Statement of capital following an allotment of shares on 1 August 2023
  • GBP 111.081
  • ANNOTATION Clarification a second filed SH01 was registered on 12/12/2023
- link opens in a new window - 4 pages (4 pages)
17 Nov 2023 PSC01 Notification of Stuart Mead as a person with significant control on 30 September 2023
View PDF Notification of Stuart Mead as a person with significant control on 30 September 2023 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with updates
View PDF Confirmation statement made on 3 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
28 Jul 2023 SH01 Statement of capital following an allotment of shares on 1 December 2022
  • GBP 111.081
View PDF Statement of capital following an allotment of shares on 1 December 2022
  • GBP 111.081
- link opens in a new window - 3 pages (3 pages)
25 Jul 2023 AA01 Previous accounting period extended from 30 November 2022 to 31 December 2022
View PDF Previous accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
15 Apr 2023 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 - 2 pages (2 pages)
15 Apr 2023 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 - 2 pages (2 pages)
11 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with updates
View PDF Confirmation statement made on 3 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Nov 2022 PSC01 Notification of Wesley Teerlink as a person with significant control on 22 March 2022
View PDF Notification of Wesley Teerlink as a person with significant control on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022 PSC07 Cessation of Stuart Edgar Mead as a person with significant control on 22 March 2022
View PDF Cessation of Stuart Edgar Mead as a person with significant control on 22 March 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022 SH01 Statement of capital following an allotment of shares on 6 April 2022
  • GBP 109.333
View PDF Statement of capital following an allotment of shares on 6 April 2022
  • GBP 109.333
- link opens in a new window - 3 pages (3 pages)
24 Jun 2022 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)
23 Jun 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 - 2 pages (2 pages)
22 Jun 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 96
View PDF Statement of capital following an allotment of shares on 31 March 2022
  • GBP 96
- link opens in a new window - 8 pages (8 pages)
14 Apr 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
07 Apr 2022 SH02 Sub-division of shares on 25 February 2022
View PDF Sub-division of shares on 25 February 2022 - link opens in a new window - 6 pages (6 pages)
21 Mar 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 November 2021
  • GBP 6
View PDF Second filing of a statement of capital following an allotment of shares on 30 November 2021
  • GBP 6
- link opens in a new window - 4 pages (4 pages)
18 Mar 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 February 2022
  • GBP 76
View PDF Second filing of a statement of capital following an allotment of shares on 25 February 2022
  • GBP 76
- link opens in a new window - 4 pages (4 pages)
17 Mar 2022 SH01 Statement of capital following an allotment of shares on 30 November 2021
  • GBP 81
  • ANNOTATION Clarification a second filed SH01 was registered on 21.03.2022.
View PDF Statement of capital following an allotment of shares on 30 November 2021
  • GBP 81
  • ANNOTATION Clarification a second filed SH01 was registered on 21.03.2022.
- link opens in a new window - 4 pages (4 pages)