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AMPLIFY SONGS 1310 LIMITED

Company number 08816790

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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)
23 Dec 2016	CS01	Confirmation statement made on 16 December 2016 with updates	View PDF Confirmation statement made on 16 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Aug 2016	TM01	Termination of appointment of Thomas Lloyd Bywater as a director on 27 July 2016	View PDF Termination of appointment of Thomas Lloyd Bywater as a director on 27 July 2016 - link opens in a new window - 1 page (1 page)
08 Aug 2016	AP01	Appointment of Mr Gary William Mcclarnan as a director on 27 July 2016	View PDF Appointment of Mr Gary William Mcclarnan as a director on 27 July 2016 - link opens in a new window - 2 pages (2 pages)
25 Jan 2016	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 150,001	View PDF Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 150,001 - link opens in a new window - 4 pages (4 pages)
12 Jan 2016	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 150,001	View PDF Statement of capital following an allotment of shares on 2 April 2015 GBP 150,001 - link opens in a new window - 3 pages (3 pages)
24 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
09 Jul 2015	AP04	Appointment of Ton Media Cyf as a secretary on 9 July 2015	View PDF Appointment of Ton Media Cyf as a secretary on 9 July 2015 - link opens in a new window - 2 pages (2 pages)
25 Jun 2015	AD01	Registered office address changed from C/O C/O Ton 4B Village Way Tongwynlais Cardiff CF15 7NE Wales to C/O Ton 4B Village Way Tongwynlais Cardiff CF15 7NE on 25 June 2015	View PDF Registered office address changed from C/O C/O Ton 4B Village Way Tongwynlais Cardiff CF15 7NE Wales to C/O Ton 4B Village Way Tongwynlais Cardiff CF15 7NE on 25 June 2015 - link opens in a new window - 1 page (1 page)
23 Jun 2015	AD01	Registered office address changed from Hamilton House Stokes Croft Bristol BS1 3QY to C/O C/O Ton 4B Village Way Tongwynlais Cardiff CF15 7NE on 23 June 2015	View PDF Registered office address changed from Hamilton House Stokes Croft Bristol BS1 3QY to C/O C/O Ton 4B Village Way Tongwynlais Cardiff CF15 7NE on 23 June 2015 - link opens in a new window - 1 page (1 page)
11 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
11 May 2015	TM02	Termination of appointment of Graham Kenneth Urquhart as a secretary on 31 March 2015	View PDF Termination of appointment of Graham Kenneth Urquhart as a secretary on 31 March 2015 - link opens in a new window - 2 pages (2 pages)
20 Jan 2015	SH01	Statement of capital following an allotment of shares on 7 January 2015 GBP 124,101	View PDF Statement of capital following an allotment of shares on 7 January 2015 GBP 124,101 - link opens in a new window - 4 pages (4 pages)
07 Jan 2015	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 1	View PDF Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 1 - link opens in a new window - 4 pages (4 pages)
11 Dec 2014	AP03	Appointment of Graham Kenneth Urquhart as a secretary on 1 December 2014	View PDF Appointment of Graham Kenneth Urquhart as a secretary on 1 December 2014 - link opens in a new window - 3 pages (3 pages)
04 Nov 2014	AP02	Appointment of Amp Channel Music Ltd as a director on 17 December 2013	View PDF Appointment of Amp Channel Music Ltd as a director on 17 December 2013 - link opens in a new window - 3 pages (3 pages)
16 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-12-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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