AMPHIO LIMITED

Company number 08307292

Date	Type	Description	View / Download
06 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
05 Jan 2015	AR01	Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 1,560.01	(8 pages)
22 Sep 2014	CERTNM	Company name changed touch press LIMITED\certificate issued on 22/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-17	(3 pages)
09 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
06 Jun 2014	AD01	Registered office address changed from 20 Paradise Square Sheffield S1 1UA on 6 June 2014	(1 page)
04 Mar 2014	AP01	Appointment of Samantha Aspinall as a director	(3 pages)
24 Feb 2014	AA01	Previous accounting period extended from 30 November 2013 to 31 December 2013	(1 page)
24 Feb 2014	AR01	Annual return made up to 26 November 2013 with full list of shareholders	(8 pages)
07 Feb 2014	SH01	Statement of capital following an allotment of shares on 15 January 2014 GBP 1,560.01	(4 pages)
10 Jan 2014	AP01	Appointment of Alexander Wolfram as a director	(3 pages)
10 Jan 2014	TM01	Termination of appointment of Rebecca Porth as a director	(2 pages)
18 Jul 2013	MR01	Registration of charge 083072920001	(9 pages)
14 Mar 2013	SH01	Statement of capital following an allotment of shares on 7 March 2013 GBP 1,548.80	(4 pages)
14 Mar 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
21 Jan 2013	AP01	Appointment of Rebecca Sue Porth as a director	(2 pages)
21 Jan 2013	AP01	Appointment of Theodore Gray as a director	(2 pages)
21 Jan 2013	AP01	Appointment of Robert Curson Tann as a director	(2 pages)
21 Jan 2013	AP01	Appointment of Victoria Rose Bridgeman as a director	(2 pages)
21 Jan 2013	AP01	Appointment of John Cromie as a director	(2 pages)
21 Jan 2013	AP01	Appointment of Mr Michael Adrian Anderson as a director	(2 pages)
10 Jan 2013	SH01	Statement of capital following an allotment of shares on 21 December 2012 GBP 1,414.32	(4 pages)
05 Jan 2013	SH02	Sub-division of shares on 20 December 2012	(5 pages)
04 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares 20/12/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(31 pages)
21 Dec 2012	CERTNM	Company name changed touch press publishing LIMITED\certificate issued on 21/12/12 RES15 ‐ Change company name resolution on 2012-12-20	(3 pages)
21 Dec 2012	CONNOT	Change of name notice	(2 pages)

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