AMPLIFI GLOBAL LIMITED

Company number 08411447

Date	Type	Description	View / Download
20 Feb 2024	CS01	Confirmation statement made on 20 February 2024 with no updates	(3 pages)
29 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(24 pages)
29 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(149 pages)
29 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
29 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
02 Jan 2024	TM01	Termination of appointment of Petrus Henricus Coenraad Huijboom as a director on 31 December 2023	(1 page)
27 Feb 2023	CS01	Confirmation statement made on 20 February 2023 with no updates	(3 pages)
17 Jan 2023	AP01	Appointment of Mr Ben Angove as a director on 17 October 2022	(2 pages)
29 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(24 pages)
29 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(144 pages)
22 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
22 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
08 Sep 2022	AA	Full accounts made up to 31 December 2020	(30 pages)
10 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Mar 2022	CS01	Confirmation statement made on 20 February 2022 with no updates	(3 pages)
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Mar 2021	CS01	Confirmation statement made on 20 February 2021 with updates	(4 pages)
05 Feb 2021	PSC05	Change of details for Aegis International Limited as a person with significant control on 27 January 2021	(2 pages)
06 Nov 2020	AA	Full accounts made up to 31 December 2019	(27 pages)
26 May 2020	AP03	Appointment of Mrs Mary Elizabeth Hitchon as a secretary on 22 May 2020	(2 pages)
26 May 2020	AP01	Appointment of Mr Robert Patrick Baldwin as a director on 22 May 2020	(2 pages)
26 May 2020	TM01	Termination of appointment of Adrian Michael Terry as a director on 10 April 2020	(1 page)
09 Mar 2020	TM02	Termination of appointment of Andrew John Moberly as a secretary on 29 February 2020	(1 page)
02 Mar 2020	CS01	Confirmation statement made on 20 February 2020 with no updates	(3 pages)
16 Jan 2020	AP01	Appointment of Mr Alastair Colin Shearly-Sanders as a director on 14 January 2020	(2 pages)