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AMPHORA MIDCO LIMITED

Company number 07705058

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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)
30 Aug 2011 AP01 Appointment of Paul Howard as a director
30 Aug 2011 AP01 Appointment of Mr Mark John Fowle as a director
30 Aug 2011 SH01 Statement of capital following an allotment of shares on 22 August 2011
  • GBP 31,075,659.18
30 Aug 2011 SH02 Sub-division of shares on 22 August 2011
30 Aug 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
30 Aug 2011 AP01 Appointment of Mr Stephen Ross Delaney as a director
16 Aug 2011 AP01 Appointment of Nicholas David Lloyd Jordan as a director
16 Aug 2011 AP01 Appointment of Derek Elliott as a director
16 Aug 2011 TM01 Termination of appointment of Ruth Bracken as a director
16 Aug 2011 TM01 Termination of appointment of Travers Smith Secretaries Limited as a director
16 Aug 2011 TM01 Termination of appointment of Travers Smith Limited as a director
16 Aug 2011 TM02 Termination of appointment of Travers Smith Secretaries Limited as a secretary
16 Aug 2011 AA01 Current accounting period extended from 31 July 2012 to 31 December 2012
16 Aug 2011 AD01 Registered office address changed from 10 Snow Hill London EC1A 2AL England on 16 August 2011
11 Aug 2011 CERTNM Company name changed de facto 1885 LIMITED\certificate issued on 11/08/11
  • RES15 ‐ Change company name resolution on 2011-08-09
11 Aug 2011 CONNOT Change of name notice
14 Jul 2011 NEWINC Incorporation