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AMPERE 1 LTD

Company number 13943697

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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)
19 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with no updates
18 Oct 2023 AA Total exemption full accounts made up to 28 February 2023
20 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with updates
15 Jul 2022 CH01 Director's details changed for Mr Johan Evert Pafort on 1 June 2022
15 Jul 2022 PSC04 Change of details for Mr Johan Evert Pafort as a person with significant control on 1 June 2022
15 Jul 2022 CH01 Director's details changed for Mr Casper John Scheuer on 1 June 2022
15 Jul 2022 PSC04 Change of details for Mr Casper John Scheuer as a person with significant control on 1 June 2022
07 Jun 2022 AD01 Registered office address changed from 500 Bourne Business Park 5 Dashwood Lang Road Addlestone Surrey KT15 2HJ England to 01 Meadlake Place Thorpe Lea Road Egham Surrey TW20 8HE on 7 June 2022
11 Apr 2022 CS01 Confirmation statement made on 4 April 2022 with updates
11 Apr 2022 PSC01 Notification of Johan Evert Pafort as a person with significant control on 4 April 2022
28 Feb 2022 NEWINC Incorporation
Statement of capital on 2022-02-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted