AMPELUM LTD filing history - Find and update company information - GOV.UK

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AMPELUM LTD

Company number SC733415

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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)
12 Mar 2024	AA	Micro company accounts made up to 5 April 2023	View PDF Micro company accounts made up to 5 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Jan 2024	AA01	Previous accounting period shortened from 31 May 2023 to 5 April 2023	View PDF Previous accounting period shortened from 31 May 2023 to 5 April 2023 - link opens in a new window - 1 page (1 page)
02 Jun 2023	CS01	Confirmation statement made on 23 May 2023 with updates	View PDF Confirmation statement made on 23 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2022	TM01	Termination of appointment of Cassandra Asher-Reid as a director on 27 July 2022	View PDF Termination of appointment of Cassandra Asher-Reid as a director on 27 July 2022 - link opens in a new window - 1 page (1 page)
08 Aug 2022	AP01	Appointment of Mrs Rizza Nuska as a director on 27 July 2022	View PDF Appointment of Mrs Rizza Nuska as a director on 27 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	PSC07	Cessation of Cassandra Asher-Reid as a person with significant control on 27 July 2022	View PDF Cessation of Cassandra Asher-Reid as a person with significant control on 27 July 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2022	PSC01	Notification of Rizza Nuska as a person with significant control on 27 July 2022	View PDF Notification of Rizza Nuska as a person with significant control on 27 July 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	AD01	Registered office address changed from 60 Deanshaugh Terrace Elgin IV30 4ET Scotland to 1F9 Leith Business Centre, 4a Marine Esplanade Edinburgh EH6 7LU on 4 August 2022	View PDF Registered office address changed from 60 Deanshaugh Terrace Elgin IV30 4ET Scotland to 1F9 Leith Business Centre, 4a Marine Esplanade Edinburgh EH6 7LU on 4 August 2022 - link opens in a new window - 1 page (1 page)
24 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-05-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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