Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Aug 2024 |
MA |
Memorandum and Articles of Association
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21 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Aug 2024 |
SH08 |
Change of share class name or designation
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19 Aug 2024 |
SH10 |
Particulars of variation of rights attached to shares
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12 Aug 2024 |
SH19 |
Statement of capital on 12 August 2024
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08 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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06 Aug 2024 |
CAP-SS |
Solvency Statement dated 01/08/24
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06 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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06 Aug 2024 |
SH20 |
Statement by Directors
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11 Jun 2024 |
CS01 |
Confirmation statement made on 11 June 2024 with updates
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18 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Feb 2024 |
TM01 |
Termination of appointment of Ian Ashley Jones as a director on 9 February 2024
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22 Feb 2024 |
TM01 |
Termination of appointment of Christopher Ganje as a director on 9 February 2024
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26 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with updates
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21 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Aug 2023 |
MA |
Memorandum and Articles of Association
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18 Aug 2023 |
MR01 |
Registration of charge 097187920001, created on 9 August 2023
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14 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2023
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19 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Feb 2023 |
TM01 |
Termination of appointment of Mark Woods as a director on 4 February 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with updates
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18 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Oct 2022 |
MA |
Memorandum and Articles of Association
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08 Sep 2022 |
AD01 |
Registered office address changed from Amplyfi Ltd Pendyris Street Cardiff CF11 6BH Wales to One Central Square Central Square Cardiff CF10 1FS on 8 September 2022
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