AMPHORA ACQUISITIONS LIMITED

Company number 07677698

Date	Type	Description	View / Download
30 Sep 2024	SH19	Statement of capital on 30 September 2024 GBP 3.108	(5 pages)
30 Sep 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium 30/09/2024	(2 pages)
30 Sep 2024	CAP-SS	Solvency Statement dated 30/09/24	(1 page)
30 Sep 2024	SH20	Statement by Directors	(1 page)
19 Jul 2024	CS01	Confirmation statement made on 8 July 2024 with updates	(4 pages)
09 May 2024	SH01	Statement of capital following an allotment of shares on 31 December 2023 GBP 31,075,662.18	(4 pages)
20 Feb 2024	ANNOTATION	Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
14 Feb 2024	AA	Accounts for a small company made up to 31 December 2022	(18 pages)
14 Feb 2024	AA	Accounts for a small company made up to 31 December 2021	(20 pages)
27 Nov 2023	AD01	Registered office address changed from 2 Glass Wharf Bristol BS2 0EL England to 3rd Floor 2 Glass Wharf Bristol BS2 0EL on 27 November 2023	(1 page)
18 Jul 2023	CS01	Confirmation statement made on 8 July 2023 with updates	(4 pages)
14 Oct 2022	AD01	Registered office address changed from One London Road Staines Middlesex TW18 4EX to 2 Glass Wharf Bristol BS2 0EL on 14 October 2022	(1 page)
19 Jul 2022	CS01	Confirmation statement made on 8 July 2022 with no updates	(3 pages)
15 Dec 2021	AP01	Appointment of Mr Scott Nelson Grossman as a director on 7 December 2021	(2 pages)
15 Dec 2021	TM01	Termination of appointment of Alan Scott Cole as a director on 7 December 2021	(1 page)
23 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(16 pages)
23 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(70 pages)
23 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
23 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
20 Jul 2021	CS01	Confirmation statement made on 8 July 2021 with no updates	(3 pages)
04 Nov 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(17 pages)
23 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(65 pages)
24 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
24 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
21 Jul 2020	CS01	Confirmation statement made on 8 July 2020 with updates	(4 pages)