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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)
12 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages)
12 Nov 2019	AP01	Appointment of Mr Nicholas Benjamin Baker as a director on 30 October 2019	View PDF Appointment of Mr Nicholas Benjamin Baker as a director on 30 October 2019 - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	View PDF Confirmation statement made on 31 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 12 pages (12 pages)
28 Nov 2018	MR01	Registration of charge 067985660001, created on 26 November 2018	View PDF Registration of charge 067985660001, created on 26 November 2018 - link opens in a new window - 23 pages (23 pages)
03 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	View PDF Confirmation statement made on 31 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 13 pages (13 pages)
05 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	View PDF Confirmation statement made on 31 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
13 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)
06 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 200	View PDF Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 200 - link opens in a new window - 5 pages (5 pages)
04 Mar 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Mar 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
04 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
04 Mar 2016	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
15 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
10 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 200	View PDF Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 200 - link opens in a new window - 5 pages (5 pages)
10 Apr 2015	CH01	Director's details changed for Mr William Alexander Ian De Lucy on 30 August 2014	View PDF Director's details changed for Mr William Alexander Ian De Lucy on 30 August 2014 - link opens in a new window - 2 pages (2 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
09 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 200	View PDF Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 200 - link opens in a new window - 5 pages (5 pages)
09 Apr 2014	AD02	Register inspection address has been changed from 50 Bank Street Third Floor Canary Wharf London E14 5NS United Kingdom	View PDF Register inspection address has been changed from 50 Bank Street Third Floor Canary Wharf London E14 5NS United Kingdom - link opens in a new window - 1 page (1 page)
09 Apr 2014	AD01	Registered office address changed from 18 St Swithin's Lane St. Swithin's Lane London EC4N 8AD England on 9 April 2014	View PDF Registered office address changed from 18 St Swithin's Lane St. Swithin's Lane London EC4N 8AD England on 9 April 2014 - link opens in a new window - 1 page (1 page)
17 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
13 Nov 2013	CH01	Director's details changed for Mr Piers Curran on 23 July 2013	View PDF Director's details changed for Mr Piers Curran on 23 July 2013 - link opens in a new window - 2 pages (2 pages)
21 Oct 2013	AD01	Registered office address changed from 50 Bank Street, 3Rd Floor, Canary Wharf London E14 5NS England on 21 October 2013	View PDF Registered office address changed from 50 Bank Street, 3Rd Floor, Canary Wharf London E14 5NS England on 21 October 2013 - link opens in a new window - 1 page (1 page)
04 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	View PDF Annual return made up to 31 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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AMPLIFY TRADING LIMITED

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