AMPHORA ACQUISITIONS LIMITED

Company number 07677698

Date	Type	Description	View / Download
08 Jan 2018	SH01	Statement of capital following an allotment of shares on 20 December 2017 GBP 31,075,661.18	(8 pages)
20 Dec 2017	SH20	Statement by Directors	(1 page)
20 Dec 2017	SH19	Statement of capital on 20 December 2017 GBP 31,075,661.18	(5 pages)
20 Dec 2017	CAP-SS	Solvency Statement dated 20/12/17	(1 page)
20 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduction of the share premium account 20/12/2017	(3 pages)
10 Nov 2017	SH01	Statement of capital following an allotment of shares on 27 September 2017 GBP 31,075,660.18	(8 pages)
09 Nov 2017	AP01	Appointment of Norman Smagley as a director on 16 October 2017	(3 pages)
09 Nov 2017	TM01	Termination of appointment of Jens Peter Teagan as a director on 16 October 2017	(2 pages)
19 Jul 2017	CS01	Confirmation statement made on 8 July 2017 with no updates	(3 pages)
18 Oct 2016	MR01	Registration of charge 076776980003, created on 12 October 2016	(29 pages)
05 Oct 2016	AP01	Appointment of Mr Peter John Bazil as a director on 12 September 2016	(2 pages)
05 Oct 2016	AP01	Appointment of Mr Jens Peter Teagan as a director on 12 September 2016	(2 pages)
03 Oct 2016	TM01	Termination of appointment of Mark John Fowle as a director on 12 September 2016	(1 page)
03 Oct 2016	TM02	Termination of appointment of Paul Derek Howard as a secretary on 12 September 2016	(1 page)
03 Oct 2016	TM01	Termination of appointment of Paul Morris as a director on 12 September 2016	(1 page)
03 Oct 2016	TM01	Termination of appointment of Jonathan Nicholas Jones as a director on 12 September 2016	(1 page)
03 Oct 2016	TM01	Termination of appointment of Derek Elliott as a director on 12 September 2016	(1 page)
03 Oct 2016	TM01	Termination of appointment of Simon Richard Downing as a director on 12 September 2016	(1 page)
08 Jul 2016	CS01	Confirmation statement made on 8 July 2016 with updates	(4 pages)
08 Jul 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 31,075,659.18	(7 pages)
12 May 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
17 Nov 2015	AP03	Appointment of Dr Paul Derek Howard as a secretary on 5 November 2015	(2 pages)
28 Oct 2015	AP01	Appointment of Mr Jonathan Nicholas Jones as a director on 24 September 2015	(2 pages)
31 Jul 2015	TM01	Termination of appointment of Catherine Beck as a director on 31 July 2015	(1 page)
10 Jul 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 31,075,659.18	(6 pages)