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AMPHORA HEALTH LTD

Company number 13535793

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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)
20 Mar 2024	AAMD	Amended total exemption full accounts made up to 31 July 2022	View PDF Amended total exemption full accounts made up to 31 July 2022 - link opens in a new window - 7 pages (7 pages)
20 Oct 2023	CS01	Confirmation statement made on 20 October 2023 with updates	View PDF Confirmation statement made on 20 October 2023 with updates - link opens in a new window - 8 pages (8 pages)
13 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
26 May 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Oct 2022	CS01	Confirmation statement made on 20 October 2022 with updates	View PDF Confirmation statement made on 20 October 2022 with updates - link opens in a new window - 8 pages (8 pages)
12 May 2022	CS01	Confirmation statement made on 20 October 2021 with updates	View PDF Confirmation statement made on 20 October 2021 with updates - link opens in a new window - 8 pages (8 pages)
12 May 2022	SH01	Statement of capital following an allotment of shares on 19 October 2021 GBP 1,636.2089	View PDF Statement of capital following an allotment of shares on 19 October 2021 GBP 1,636.2089 - link opens in a new window - 3 pages (3 pages)
18 Jan 2022	TM01	Termination of appointment of Jason Veness as a director on 5 January 2022	View PDF Termination of appointment of Jason Veness as a director on 5 January 2022 - link opens in a new window - 1 page (1 page)
19 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
19 Dec 2021	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 - 2 pages (2 pages)
16 Dec 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	PSC07	Cessation of Taylor Family Trust as a person with significant control on 12 October 2021	View PDF Cessation of Taylor Family Trust as a person with significant control on 12 October 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2021	PSC07	Cessation of Veness Family Trust as a person with significant control on 12 October 2021	View PDF Cessation of Veness Family Trust as a person with significant control on 12 October 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2021	PSC07	Cessation of Stenhouse Family Trust as a person with significant control on 12 October 2021	View PDF Cessation of Stenhouse Family Trust as a person with significant control on 12 October 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2021	CS01	Confirmation statement made on 31 August 2021 with updates	View PDF Confirmation statement made on 31 August 2021 with updates - link opens in a new window - 8 pages (8 pages)
12 Oct 2021	SH01	Statement of capital following an allotment of shares on 30 August 2021 GBP 1,531.5294	View PDF Statement of capital following an allotment of shares on 30 August 2021 GBP 1,531.5294 - link opens in a new window - 3 pages (3 pages)
25 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-23 - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-28 GBP 1,149	View PDF Incorporation Statement of capital on 2021-07-28 GBP 1,149 - link opens in a new window - 54 pages (54 pages)

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