Company Results (links open in a new window)
|
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)
|
|
28 Dec 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re: removal of article 54 (objects of the company) / re: company filings 09/12/2024
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
24 Dec 2024 |
MR04 |
Satisfaction of charge 071441400005 in full
|
|
|
19 Dec 2024 |
MA |
Memorandum and Articles of Association
|
|
|
17 Dec 2024 |
CC04 |
Statement of company's objects
|
|
|
12 Dec 2024 |
MR01 |
Registration of charge 071441400006, created on 10 December 2024
|
|
|
12 Dec 2024 |
MR01 |
Registration of charge 071441400007, created on 10 December 2024
|
|
|
17 Jul 2024 |
AP01 |
Appointment of Mr John Williams as a director on 13 May 2024
|
|
|
17 Jul 2024 |
AP01 |
Appointment of Mr Jeremy Nicholas Straker as a director on 13 May 2024
|
|
|
17 Jul 2024 |
TM01 |
Termination of appointment of Anthony David Lye as a director on 10 May 2024
|
|
|
17 Jul 2024 |
AP01 |
Appointment of Mr Bart Cloyd as a director on 29 April 2024
|
|
|
17 Jul 2024 |
TM01 |
Termination of appointment of Mohammed Imran Anwar as a director on 30 April 2024
|
|
|
09 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
|
|
|
05 Feb 2024 |
TM01 |
Termination of appointment of Robert Walter as a director on 31 January 2024
|
|
|
04 Dec 2023 |
AP01 |
Appointment of Mr Anthony David Lye as a director on 30 November 2023
|
|
|
03 Nov 2023 |
AA |
Full accounts made up to 30 June 2023
|
|
|
28 Jul 2023 |
AP01 |
Appointment of Mr Mohammed Imran Anwar as a director on 23 May 2023
|
|
|
16 Jun 2023 |
TM01 |
Termination of appointment of Rory Dennis as a director on 30 April 2023
|
|
|
12 Apr 2023 |
TM01 |
Termination of appointment of William James Turner as a director on 3 March 2023
|
|
|
23 Mar 2023 |
AP01 |
Appointment of Mr Guy Edward Sochovsky as a director on 10 March 2023
|
|
|
07 Feb 2023 |
AP01 |
Appointment of Mr Robert Walter as a director on 1 February 2023
|
|
|
07 Feb 2023 |
TM01 |
Termination of appointment of James Robert Nevill Brooke as a director on 31 January 2023
|
|
|
03 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with updates
|
|
|
02 Feb 2023 |
PSC05 |
Change of details for Amplience (Midco) Limited as a person with significant control on 1 February 2023
|
|
|
22 Nov 2022 |
AA |
Full accounts made up to 30 June 2022
|
|
|
13 Jul 2022 |
AD02 |
Register inspection address has been changed from 11 Staple Inn London WC1V 7QH United Kingdom to 80 Cheapside London EC2V 6EE
|
|