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AMPLICON GROUP LIMITED

Company number 06201353

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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)
16 Dec 2015 AA Group of companies' accounts made up to 30 June 2015
29 Oct 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 75,000
12 Mar 2015 AA Group of companies' accounts made up to 30 June 2014
22 Oct 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 75,000
03 Apr 2014 AA Group of companies' accounts made up to 30 June 2013
09 Jan 2014 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 75,000
23 Nov 2012 AA Group of companies' accounts made up to 30 June 2012
26 Oct 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
27 Jan 2012 AA Group of companies' accounts made up to 30 June 2011
04 Nov 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
29 Nov 2010 AA Group of companies' accounts made up to 30 June 2010
04 Nov 2010 AR01 Annual return made up to 17 October 2010
27 Apr 2010 AUD Auditor's resignation
24 Nov 2009 AA Group of companies' accounts made up to 30 June 2009
17 Nov 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
17 Nov 2009 CH01 Director's details changed for Gina Citroni on 13 November 2009
04 Jun 2009 169 Gbp ic 281479/75000\30/04/09\gbp sr 206479@1=206479\
04 Jun 2009 169 Gbp ic 307657/281479\30/04/09\gbp sr 26178@1=26178\
04 Jun 2009 169 Gbp ic 339725/307657\30/04/09\gbp sr 32068@1=32068\
20 May 2009 288b Appointment terminated director and secretary anthony gorbold
20 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Approve terms of agreement 30/04/2009
20 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Approve terms of agreement 30/04/2009
20 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Approve terms of agreement 30/04/2009
24 Nov 2008 AA Full accounts made up to 30 June 2008