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AMPARO PROSTHETICS LTD

Company number 13724212

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Jan 2024	SH01	Statement of capital following an allotment of shares on 10 January 2024 GBP 144.591	View PDF Statement of capital following an allotment of shares on 10 January 2024 GBP 144.591 - link opens in a new window - 3 pages (3 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) Download iXBRL
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)
16 Mar 2022	AP01	Appointment of Mr Wesley Teerlink as a director on 3 March 2022	View PDF Appointment of Mr Wesley Teerlink as a director on 3 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 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 - 7 pages (7 pages)

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AMPARO PROSTHETICS LTD

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