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AMPHORA TOPCO LIMITED

Company number 07703699

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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)
08 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023 This document is being processed and will be available in 10 days.
08 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23 This document is being processed and will be available in 10 days.
31 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: exemption from audit / varfious documments circulated for signatures / company bisiness 29/08/2024	View PDF Resolutions RES13 ‐ Re: exemption from audit / varfious documments circulated for signatures / company bisiness 29/08/2024 - link opens in a new window - 1 page (1 page)
14 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
03 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
04 Jun 2024	CS01	Confirmation statement made on 22 May 2024 with no updates	View PDF Confirmation statement made on 22 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
08 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
02 Jun 2023	CS01	Confirmation statement made on 22 May 2023 with updates	View PDF Confirmation statement made on 22 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2022	AP01	Appointment of Mr Thibault Contat Desfontaines as a director on 1 December 2022	View PDF Appointment of Mr Thibault Contat Desfontaines as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	AP01	Appointment of Mr Andrew Montague Morris as a director on 1 December 2022	View PDF Appointment of Mr Andrew Montague Morris as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	TM01	Termination of appointment of Kailong Alexander Liu as a director on 1 December 2022	View PDF Termination of appointment of Kailong Alexander Liu as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
08 Aug 2022	AP01	Appointment of Mr Mark Richards as a director on 1 July 2022	View PDF Appointment of Mr Mark Richards as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	AP01	Appointment of Mr Steve Liddell as a director on 1 April 2022	View PDF Appointment of Mr Steve Liddell as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	TM01	Termination of appointment of Mark John Fowle as a director on 1 April 2022	View PDF Termination of appointment of Mark John Fowle as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
05 Jun 2022	CS01	Confirmation statement made on 22 May 2022 with updates	View PDF Confirmation statement made on 22 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Nov 2021	AP03	Appointment of Dr Paul Derek Howard as a secretary on 1 November 2021	View PDF Appointment of Dr Paul Derek Howard as a secretary on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	AP01	Appointment of Mr Kailong Alexander Liu as a director on 13 September 2021	View PDF Appointment of Mr Kailong Alexander Liu as a director on 13 September 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	TM01	Termination of appointment of Kevin Patrick Street as a director on 13 September 2021	View PDF Termination of appointment of Kevin Patrick Street as a director on 13 September 2021 - link opens in a new window - 1 page (1 page)
20 Sep 2021	TM02	Termination of appointment of Paul Derek Howard as a secretary on 13 September 2021	View PDF Termination of appointment of Paul Derek Howard as a secretary on 13 September 2021 - link opens in a new window - 1 page (1 page)
20 Sep 2021	TM01	Termination of appointment of Jonathan Nicholas Jones as a director on 13 September 2021	View PDF Termination of appointment of Jonathan Nicholas Jones as a director on 13 September 2021 - link opens in a new window - 1 page (1 page)
20 Sep 2021	TM01	Termination of appointment of Simon Richard Downing as a director on 13 September 2021	View PDF Termination of appointment of Simon Richard Downing as a director on 13 September 2021 - link opens in a new window - 1 page (1 page)
27 Jul 2021	AP01	Appointment of Mr Paul Morris as a director on 31 March 2017	View PDF Appointment of Mr Paul Morris as a director on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)

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AMPHORA TOPCO LIMITED

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