AMPERGIA LIMITED filing history - Find and update company information - GOV.UK

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AMPERGIA LIMITED

Company number 13795340

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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)
23 Oct 2023	SH01	Statement of capital following an allotment of shares on 1 January 2022 GBP 2,000,000	View PDF Statement of capital following an allotment of shares on 1 January 2022 GBP 2,000,000 - link opens in a new window - 3 pages (3 pages)
20 Oct 2023	AP03	Appointment of Miss Srishti Verma as a secretary on 15 October 2023	View PDF Appointment of Miss Srishti Verma as a secretary on 15 October 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Aug 2023	AA01	Previous accounting period extended from 31 December 2022 to 31 March 2023	View PDF Previous accounting period extended from 31 December 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
16 May 2023	CS01	Confirmation statement made on 16 May 2023 with updates	View PDF Confirmation statement made on 16 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Apr 2023	CS01	Confirmation statement made on 28 April 2023 with updates	View PDF Confirmation statement made on 28 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Apr 2023	CS01	Confirmation statement made on 24 April 2023 with updates	View PDF Confirmation statement made on 24 April 2023 with updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	CS01	Confirmation statement made on 10 December 2022 with no updates	View PDF Confirmation statement made on 10 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	AD01	Registered office address changed from 25 Shirwell Crescent Furzton Milton Keynes MK4 1GA England to Gloucester House 399 Silbury Boulevard Milton Keynes MK9 2AH on 8 June 2022	View PDF Registered office address changed from 25 Shirwell Crescent Furzton Milton Keynes MK4 1GA England to Gloucester House 399 Silbury Boulevard Milton Keynes MK9 2AH on 8 June 2022 - link opens in a new window - 2 pages (2 pages)
11 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-12-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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