AMPHORA UK LIMITED

Company number 04346338

Date	Type	Description	View / Download
03 Jan 2019	AD01	Registered office address changed from C/O C/O Streathers Solicitors Llp 44 Baker Street London W1U 7AL to PO Box SE19SG the News Building 3 London Bridge Street London SE1 9SG on 3 January 2019	(1 page)
19 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(5 pages)
02 Jul 2018	AP01	Appointment of Mr Christophe Jan Mudry as a director on 2 July 2018	(2 pages)
24 May 2018	TM01	Termination of appointment of Donald Levantin as a director on 24 May 2018	(1 page)
08 Feb 2018	AP01	Appointment of Patrick Burki as a director on 8 February 2018	(2 pages)
08 Feb 2018	TM01	Termination of appointment of Richard Edward Nelson Jr as a director on 8 February 2018	(1 page)
12 Jan 2018	CS01	Confirmation statement made on 2 January 2018 with no updates	(3 pages)
09 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(5 pages)
13 Jan 2017	CS01	Confirmation statement made on 2 January 2017 with updates	(6 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(11 pages)
10 Aug 2016	AP01	Appointment of Mr Richard Edward Nelson Jr as a director on 31 July 2016	(2 pages)
09 Aug 2016	TM01	Termination of appointment of Antonio Albiero as a director on 31 July 2016	(1 page)
07 Jan 2016	AR01	Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 1,000	(4 pages)
24 Dec 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
09 Jan 2015	AR01	Annual return made up to 2 January 2015 with full list of shareholders Statement of capital on 2015-01-09 GBP 1,000	(4 pages)
22 Apr 2014	AD01	Registered office address changed from 128 Wigmore Street London W1U 3SA on 22 April 2014	(1 page)
14 Apr 2014	TM01	Termination of appointment of Andrew Felton as a director	(1 page)
14 Apr 2014	TM01	Termination of appointment of Rudy Gonzalez as a director	(1 page)
03 Apr 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
03 Apr 2014	AA	Full accounts made up to 31 December 2012	(12 pages)
25 Feb 2014	CH01	Director's details changed for Mr Antonio Albiero on 21 February 2014	(2 pages)
25 Feb 2014	CH01	Director's details changed for Mr Donald Levantin on 25 February 2014	(2 pages)
25 Feb 2014	AP01	Appointment of Mr Antonio Albiero as a director	(2 pages)
25 Feb 2014	AP01	Appointment of Mr Donald Levantin as a director	(2 pages)
22 Feb 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)

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