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AMPLIFY LIMITED

Company number 09495037

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Company Results (links open in a new window)
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)
01 Nov 2021 SH01 Statement of capital following an allotment of shares on 31 October 2021
  • GBP 1,571.275
24 Sep 2021 AP01 Appointment of Mr Richard Hurst as a director on 7 July 2021
25 Aug 2021 SH01 Statement of capital following an allotment of shares on 16 July 2021
  • GBP 1,561.73
19 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
09 Jun 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 1,550.66
17 May 2021 CS01 Confirmation statement made on 17 March 2021 with updates
30 Dec 2020 SH01 Statement of capital following an allotment of shares on 23 December 2020
  • GBP 1,538.352
30 Dec 2020 SH01 Statement of capital following an allotment of shares on 25 September 2020
  • GBP 1,493.862
30 Sep 2020 AP01 Appointment of Mr Elliott James Norris as a director on 25 September 2020
30 Sep 2020 TM01 Termination of appointment of Mohan Peng Aun Koo as a director on 25 September 2020
24 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-23
10 Sep 2020 SH01 Statement of capital following an allotment of shares on 30 August 2020
  • GBP 1,481.675
05 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
16 Apr 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 1,474.905
14 Apr 2020 CS01 Confirmation statement made on 17 March 2020 with updates
19 Nov 2019 SH01 Statement of capital following an allotment of shares on 11 November 2019
  • GBP 1,390.057
16 Oct 2019 SH01 Statement of capital following an allotment of shares on 31 July 2019
  • GBP 1,354.512
23 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
24 Apr 2019 AP01 Appointment of Mr Len Findlay as a director on 3 April 2019
23 Apr 2019 CS01 Confirmation statement made on 17 March 2019 with updates
23 Apr 2019 PSC08 Notification of a person with significant control statement
30 Jan 2019 SH01 Statement of capital following an allotment of shares on 7 January 2019
  • GBP 1,250.014
19 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
13 Jul 2018 TM01 Termination of appointment of Simon Jeffrey Pringle as a director on 10 July 2018
13 Jul 2018 TM01 Termination of appointment of Kieren David Johnstone as a director on 10 July 2018