AMPLIFON UNITED KINGDOM LIMITED

Company number 05803524

Date	Type	Description	View / Download
07 Oct 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
26 Jul 2019	AP01	Appointment of Mrs Paula Cave-Ertugrul as a director on 17 July 2019	(2 pages)
26 Jul 2019	TM01	Termination of appointment of Giuseppe Manzo as a director on 17 July 2019	(1 page)
22 May 2019	CS01	Confirmation statement made on 3 May 2019 with updates	(4 pages)
17 May 2019	SH01	Statement of capital following an allotment of shares on 29 March 2019 GBP 124,451,168	(3 pages)
23 Nov 2018	SH01	Statement of capital following an allotment of shares on 17 October 2018 GBP 119,790,423	(3 pages)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
14 May 2018	CS01	Confirmation statement made on 3 May 2018 with updates	(5 pages)
11 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
10 Aug 2017	SH01	Statement of capital following an allotment of shares on 31 July 2017 GBP 112,290,423	(3 pages)
07 Jun 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
17 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	(7 pages)
08 May 2017	SH01	Statement of capital following an allotment of shares on 28 April 2017 GBP 102,500,000	(3 pages)
11 Apr 2017	TM01	Termination of appointment of Gavin John Chadwick as a director on 30 March 2017	(1 page)
11 Apr 2017	AP01	Appointment of Vicki Clare Milton as a director on 30 March 2017	(2 pages)
08 Mar 2017	TM01	Termination of appointment of Enrico Vita as a director on 1 March 2017	(1 page)
08 Mar 2017	TM01	Termination of appointment of Ugo Giorcelli as a director on 1 March 2017	(1 page)
08 Mar 2017	TM01	Termination of appointment of Craig Stevens as a director on 1 March 2017	(1 page)
08 Mar 2017	AP01	Appointment of Gabriele Galli as a director on 1 March 2017	(2 pages)
08 Mar 2017	AP01	Appointment of Giuseppe Manzo as a director on 1 March 2017	(2 pages)
22 Sep 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
17 May 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 94,500,000	(7 pages)
10 May 2016	CH01	Director's details changed for Enrico Vita on 22 October 2015	(2 pages)
22 Mar 2016	SH01	Statement of capital following an allotment of shares on 23 February 2016 GBP 94,500,000	(3 pages)
11 Aug 2015	TM01	Termination of appointment of Steven Fleming as a director on 1 July 2015	(1 page)