AMPK LABS LIMITED
ActiveCompany no. 15491223 · Private limited company · Incorporated 15 Feb 2024
Company no. 15491223 · Private limited company · Incorporated 15 Feb 2024
Original documents filed with Companies House · 28 filings
18 Feb 2026
Confirmation
Confirmation statement made on 14 Feb 2026 with updates
PDF · 6 pages
2 Feb 2026
Accounts
Previous accounting period shortened from 28 Feb 2026 to 31 Jan 2026
PDF · 1 page
10 Sep 2025
Capital
Statement of capital following an allotment of shares on 19 May 2025
PDF · 4 pages
28 Aug 2025
Officers
Director's details changed for Mr Ben Philip Morley Davies on 1 Aug 2025
PDF · 2 pages
24 Oct 2024
Ownership
Change of details for Mr Ben Philip Morley Davies as a person with significant control on 7 Aug 2024
PDF · 2 pages
Showing 1–25 of 28 filings. Documents open on Companies House in a new tab.
28 Aug 2025
Ownership
Change of details for Mr Ben Philip Morley Davies as a person with significant control on 1 Aug 2025
PDF · 2 pages
25 Feb 2025
Capital
Statement of capital following an allotment of shares on 5 Jan 2025
PDF · 3 pages
25 Feb 2025
Capital
Statement of capital following an allotment of shares on 23 Jan 2025
PDF · 3 pages
25 Feb 2025
Capital
Statement of capital following an allotment of shares on 7 Aug 2024
PDF · 3 pages
25 Feb 2025
Confirmation
Confirmation statement made on 14 Feb 2025 with updates
PDF · 6 pages
30 Jan 2025
Address
Registered office address changed from Stag House Old London Road Hertford SG13 7LA United Kingdom to Preston Park House South Road Brighton East Sussex BN1 6SB on 30 Jan 2025
PDF · 1 page
27 Sep 2024
Resolution
Resolutions
Filed on paper · 3 pages
27 Sep 2024
Incorporation
Memorandum and Articles of Association
Filed on paper · 49 pages
19 Sep 2024
Capital
Statement of capital following an allotment of shares on 9 Aug 2024
PDF · 3 pages
19 Sep 2024
Capital
Statement of capital following an allotment of shares on 28 Jun 2024
PDF · 3 pages
16 May 2024
Capital
Statement of capital following an allotment of shares on 25 Apr 2024
PDF · 3 pages
16 May 2024
Officers
Appointment of Mr Simon David Morley Davies as a director on 15 Feb 2024
PDF · 2 pages
16 May 2024
Officers
Appointment of Mr Mark Edward Alexander Hewlett as a director on 15 Feb 2024
PDF · 2 pages
16 May 2024
Officers
Appointment of Mr Piers Stobbs as a director on 15 Feb 2024
PDF · 2 pages
16 May 2024
Officers
Appointment of Mr James Lovatt as a director on 15 Feb 2024
PDF · 2 pages
16 May 2024
Officers
Appointment of Mr David Stevenson as a director on 15 Feb 2024
PDF · 2 pages