AMPHORA ACQUISITIONS LIMITED

Company number 07677698

Date	Type	Description	View / Download
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)
26 May 2020	AD02	Register inspection address has been changed from Bryan Cave Leighton Paisner Llp Governor’S House 5 Laurence Pountney Hill London EC4R 0HH England to Bryan Cave Leighton Paisner Llp Governor’S House 5 Laurence Pountney Hill London EC4R 0BR	(1 page)
20 May 2020	AD02	Register inspection address has been changed from Bryan Cave Leighton Paisner Llp, Adelaide House London Bridge London EC4R 9HA England to Bryan Cave Leighton Paisner Llp Governor’S House 5 Laurence Pountney Hill London EC4R 0HH	(1 page)
30 Mar 2020	MR05	All of the property or undertaking has been released from charge 076776980003	(1 page)
18 Mar 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(17 pages)
18 Mar 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(59 pages)
11 Mar 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
20 Feb 2020	MR04	Satisfaction of charge 076776980002 in full	(4 pages)
20 Feb 2020	MR04	Satisfaction of charge 1 in full	(4 pages)
17 Feb 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
20 Jan 2020	AP01	Appointment of Mr Alan Scott Cole as a director on 13 January 2020	(2 pages)
10 Jan 2020	TM01	Termination of appointment of Norman Smagley as a director on 10 December 2019	(1 page)
27 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)
18 Jul 2019	CS01	Confirmation statement made on 8 July 2019 with no updates	(2 pages)
11 Apr 2019	AA	Total exemption full accounts made up to 31 December 2017	(16 pages)
26 Mar 2019	AD03	Register(s) moved to registered inspection location Bryan Cave Leighton Paisner Llp, Adelaide House London Bridge London EC4R 9HA	(1 page)
26 Mar 2019	AD02	Register inspection address has been changed to Bryan Cave Leighton Paisner Llp, Adelaide House London Bridge London EC4R 9HA	(1 page)
07 Mar 2019	RP04CS01	Second filing of Confirmation Statement dated 08/07/2018	(8 pages)
19 Feb 2019	PSC02	Notification of Ensono Opco Holdings Limited as a person with significant control on 27 September 2017	(2 pages)
19 Feb 2019	PSC07	Cessation of Amphora Midco Limited as a person with significant control on 27 September 2017	(1 page)
12 Jul 2018	CS01	Confirmation statement made on 8 July 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital, shareholder information change) was registered on 07/03/2019.	(6 pages)
04 May 2018	CH01	Director's details changed for Mr Peter John Bazil on 4 May 2018	(2 pages)
11 Jan 2018	AA	Total exemption full accounts made up to 31 December 2016	(16 pages)