AMPLITUDE CAPITAL (UK) LIMITED

Company number 06917220

Date	Type	Description	View / Download
08 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jan 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
22 Feb 2021	AD01	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 257B Croydon Road Beckenham Kent BR3 3PS on 22 February 2021	(2 pages)
22 Feb 2021	600	Appointment of a voluntary liquidator	(3 pages)
22 Feb 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-11	(1 page)
22 Feb 2021	LIQ01	Declaration of solvency	(5 pages)
07 Jul 2020	CS01	Confirmation statement made on 7 July 2020 with no updates	(3 pages)
07 Jul 2020	AA01	Previous accounting period extended from 31 December 2019 to 30 June 2020	(1 page)
18 Nov 2019	AD01	Registered office address changed from 2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 18 November 2019	(1 page)
04 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(30 pages)
29 Jul 2019	CS01	Confirmation statement made on 28 May 2019 with no updates	(3 pages)
26 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(26 pages)
08 Jun 2018	CS01	Confirmation statement made on 28 May 2018 with no updates	(3 pages)
09 Jun 2017	CS01	Confirmation statement made on 28 May 2017 with updates	(7 pages)
26 Apr 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
21 Apr 2017	AP01	Appointment of Mr Mark William Derbyshire as a director on 21 April 2017	(2 pages)
23 Feb 2017	CH01	Director's details changed for Mr John Denby Harrison on 23 February 2017	(2 pages)
23 Feb 2017	AD01	Registered office address changed from 2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RT to 2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR on 23 February 2017	(1 page)
23 Feb 2017	AP03	Appointment of Mrs Nicola Harrison as a secretary on 23 February 2017	(2 pages)
23 Feb 2017	TM02	Termination of appointment of Samantha Jacobacci as a secretary on 23 February 2017	(1 page)
31 May 2016	AR01	Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 60,000	(4 pages)
05 May 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
28 May 2015	AR01	Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 60,000	(4 pages)
28 Apr 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
28 May 2014	AR01	Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 60,000	(4 pages)

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