AMPHORA ACQUISITIONS LIMITED

Company number 07677698

Date	Type	Description	View / Download
10 Jul 2015	CH01	Director's details changed for Ms Catherine Beck on 10 July 2015	(2 pages)
24 Jun 2015	TM01	Termination of appointment of Paul Derek Howard as a director on 19 June 2015	(1 page)
23 Jun 2015	TM02	Termination of appointment of Paul Howard as a secretary on 19 June 2015	(1 page)
19 May 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
23 Jan 2015	AP01	Appointment of Ms Catherine Beck as a director on 16 December 2014	(2 pages)
23 Jan 2015	CH01	Director's details changed for Mr Paul Morris on 16 December 2014	(2 pages)
24 Dec 2014	MR01	Registration of charge 076776980002, created on 17 December 2014	(71 pages)
22 Dec 2014	AP01	Appointment of Mr Paul Morris as a director on 16 December 2014	(2 pages)
22 Dec 2014	TM01	Termination of appointment of Nicholas David Lloyd Jordan as a director on 16 December 2014	(1 page)
07 Jul 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 31,075,659.18	(6 pages)
19 May 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
12 Jul 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders	(6 pages)
08 May 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
12 Jul 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	(7 pages)
04 Jul 2012	AP01	Appointment of Mr Simon Richard Downing as a director	(3 pages)
09 May 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
26 Sep 2011	AD01	Registered office address changed from 15 Bedford Street London WC2E 9HE on 26 September 2011	(2 pages)
07 Sep 2011	TM01	Termination of appointment of Stephen Delaney as a director	(2 pages)
31 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(25 pages)
30 Aug 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(12 pages)
30 Aug 2011	AP03	Appointment of Paul Howard as a secretary	(3 pages)
30 Aug 2011	AP01	Appointment of Paul Howard as a director	(3 pages)
30 Aug 2011	AP01	Appointment of Mr Mark John Fowle as a director	(3 pages)
30 Aug 2011	SH01	Statement of capital following an allotment of shares on 22 August 2011 GBP 31,075,659.18	(4 pages)
30 Aug 2011	SH02	Sub-division of shares on 22 August 2011	(5 pages)