AMPLIO (HP16) LIMITED

Company number 07849960

Date	Type	Description	View / Download
20 May 2016	SH02	Sub-division of shares on 26 April 2016	(5 pages)
20 May 2016	SH01	Statement of capital following an allotment of shares on 26 April 2016 GBP 8.84	(4 pages)
18 May 2016	SH08	Change of share class name or designation	(2 pages)
10 May 2016	AD01	Registered office address changed from C/O Ground Floor 11 Bentinck Street London W1U 2EP to Batchworth House, Batchworth Place Church Street Rickmansworth Hertfordshire WD3 1JE on 10 May 2016	(1 page)
01 Apr 2016	MR01	Registration of charge 078499600002, created on 30 March 2016	(36 pages)
09 Feb 2016	CERTNM	Company name changed uavend LIMITED\certificate issued on 09/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-04	(3 pages)
15 Jan 2016	AR01	Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 8	(4 pages)
15 Jan 2016	TM01	Termination of appointment of Kevin George Webb as a director on 15 November 2015	(1 page)
15 Jan 2016	TM01	Termination of appointment of Eamon Mark O'connor as a director on 15 November 2015	(1 page)
11 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
08 Jan 2015	AR01	Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 8	(6 pages)
08 Jan 2015	AD01	Registered office address changed from C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford WD17 1HP to C/O Ground Floor 11 Bentinck Street London W1U 2EP on 8 January 2015	(1 page)
08 Jan 2015	CH01	Director's details changed for Mr James Edmund John Stacpoole on 8 January 2015	(2 pages)
08 Jan 2015	CH01	Director's details changed for Mr Joseph Iain Pattie on 8 January 2015	(2 pages)
04 Jul 2014	AA01	Current accounting period extended from 30 November 2014 to 31 March 2015	(1 page)
09 Apr 2014	AA	Total exemption small company accounts made up to 30 November 2013	(3 pages)
05 Apr 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Apr 2014	AR01	Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2014-04-03 GBP 8	(5 pages)
25 Mar 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Oct 2013	AD01	Registered office address changed from C/O Hillier Hopkins Llp 64 Clarendon Road Watford Herts WD17 1DA on 11 October 2013	(1 page)
18 Mar 2013	AP01	Appointment of Mr James Edmund John Stacpoole as a director	(2 pages)
18 Mar 2013	AP01	Appointment of Mr Joseph Iain Pattie as a director	(2 pages)
18 Mar 2013	SH01	Statement of capital following an allotment of shares on 18 March 2013 GBP 8	(3 pages)
04 Mar 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 16 November 2012	(17 pages)
14 Feb 2013	AR01	Annual return made up to 16 November 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 04/03/2013	(6 pages)

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