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AMPLIFY TRADING LIMITED

Company number 06798566

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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)
04 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with updates
29 Mar 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
27 May 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with updates
23 Mar 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Feb 2023 MA Memorandum and Articles of Association
30 Dec 2022 PSC04 Change of details for Mr William Alexander Ian De Lucy as a person with significant control on 30 December 2022
30 Dec 2022 PSC07 Cessation of Piers Curran as a person with significant control on 30 December 2022
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
16 May 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
29 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
02 Jun 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
13 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
18 May 2020 SH01 Statement of capital following an allotment of shares on 27 March 2020
  • GBP 206.02688
13 May 2020 SH01 Statement of capital following an allotment of shares on 20 March 2020
  • GBP 206.02688
12 May 2020 CS01 Confirmation statement made on 31 March 2020 with updates
22 Apr 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divided 27/12/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2020 MA Memorandum and Articles of Association
22 Apr 2020 MA Memorandum and Articles of Association
17 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Apr 2020 SH01 Statement of capital following an allotment of shares on 27 November 2019
  • GBP 201.65568
17 Apr 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Apr 2020 SH02 Sub-division of shares on 27 November 2019