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AMPLIFY LIMITED

Company number 09495037

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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)
03 Jul 2018 PSC07 Cessation of Damian Milkins as a person with significant control on 30 March 2018
03 Jul 2018 PSC07 Cessation of Simon Gregory John Hancock as a person with significant control on 30 March 2018
03 Jul 2018 PSC07 Cessation of Simon Gregory John Hancock as a person with significant control on 30 March 2018
17 May 2018 SH01 Statement of capital following an allotment of shares on 30 March 2018
  • GBP 1,171.439
25 Apr 2018 CS01 Confirmation statement made on 17 March 2018 with updates
29 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
18 Sep 2017 AP01 Appointment of Mr Mohan Peng Aun Koo as a director on 11 September 2017
12 Sep 2017 AP01 Appointment of Mr Christopher Paul Britton as a director on 11 September 2017
05 Apr 2017 CS01 Confirmation statement made on 17 March 2017 with updates
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Apr 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 875
18 Mar 2016 AD01 Registered office address changed from 9 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR to C/O Daniel Wolfson & Co 34a Watling Street Radlett Herts WD7 7NN on 18 March 2016
26 Jan 2016 CERTNM Company name changed kickstart life LTD\certificate issued on 26/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-15
25 Jan 2016 SH01 Statement of capital following an allotment of shares on 11 January 2016
  • GBP 875
20 Oct 2015 AD01 Registered office address changed from 41 Chalton Street London Greater London NW1 1JD United Kingdom to 9 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR on 20 October 2015
24 Jun 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 250
19 Jun 2015 AP01 Appointment of Damian Foster Henry Milkins as a director on 8 April 2015
19 Jun 2015 AP01 Appointment of Simon Gregory John Hancock as a director on 8 April 2015
17 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)