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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)
15 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
08 Jul 2016 SH01 Statement of capital following an allotment of shares on 12 February 2016
  • GBP 25,412.87
12 May 2016 AA Group of companies' accounts made up to 31 December 2015
17 Nov 2015 AP03 Appointment of Dr Paul Derek Howard as a secretary on 5 November 2015
28 Oct 2015 AP01 Appointment of Mr Jonathan Nicholas Jones as a director on 24 September 2015
05 Aug 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 25,354.46
05 Aug 2015 CH01 Director's details changed for Derek James Elliott on 1 June 2015
05 Aug 2015 CH01 Director's details changed for Ms Catherine Beck on 1 June 2015
31 Jul 2015 TM01 Termination of appointment of Catherine Beck as a director on 31 July 2015
24 Jun 2015 TM01 Termination of appointment of Paul Derek Howard as a director on 19 June 2015
23 Jun 2015 TM02 Termination of appointment of Paul Howard as a secretary on 19 June 2015
19 May 2015 AA Group of companies' accounts made up to 31 December 2014
23 Jan 2015 AP01 Appointment of Ms Catherine Beck as a director on 16 December 2014
23 Jan 2015 TM01 Termination of appointment of Nicholas David Lloyd Jordan as a director on 16 December 2014
23 Jan 2015 AP01 Appointment of Mr Paul Morris as a director on 16 December 2014
11 Aug 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 25,354.46
19 May 2014 AA Group of companies' accounts made up to 31 December 2013
06 Aug 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 25,354.46
10 Jun 2013 SH01 Statement of capital following an allotment of shares on 19 April 2013
  • GBP 25,354.46
10 Jun 2013 SH01 Statement of capital following an allotment of shares on 19 April 2013
  • GBP 25,354.46
10 Jun 2013 SH01 Statement of capital following an allotment of shares on 19 April 2013
  • GBP 25,354.46
10 Jun 2013 SH01 Statement of capital following an allotment of shares on 19 April 2013
  • GBP 25,354.46
10 Jun 2013 SH01 Statement of capital following an allotment of shares on 19 April 2013
  • GBP 25,338.96
08 May 2013 AA Group of companies' accounts made up to 31 December 2012
13 Aug 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders