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AMPLYFI LTD

Company number 09718792

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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 Aug 2020 SH01 Statement of capital following an allotment of shares on 1 August 2020
  • GBP 1,815.9
03 Aug 2020 SH01 Statement of capital following an allotment of shares on 15 July 2020
  • GBP 1,815.06
28 Jul 2020 SH19 Statement of capital on 28 July 2020
  • GBP 1,814.22
28 Jul 2020 SH20 Statement by Directors
28 Jul 2020 CAP-SS Solvency Statement dated 13/07/20
28 Jul 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Jul 2020 CS01 Confirmation statement made on 13 July 2020 with updates
18 Jun 2020 SH01 Statement of capital following an allotment of shares on 1 June 2020
  • GBP 1,906.72
18 Jun 2020 SH01 Statement of capital following an allotment of shares on 1 May 2020
  • GBP 1,905.88
18 Jun 2020 SH01 Statement of capital following an allotment of shares on 1 April 2020
  • GBP 1,905.04
05 Jun 2020 AA01 Current accounting period extended from 31 August 2020 to 31 December 2020
26 May 2020 AA Total exemption full accounts made up to 31 August 2019
22 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2020 MA Memorandum and Articles of Association
18 Mar 2020 SH01 Statement of capital following an allotment of shares on 6 March 2020
  • GBP 1,904.2
16 Mar 2020 AP01 Appointment of Miss Yick Gee Philea Chim as a director on 6 March 2020
05 Mar 2020 SH01 Statement of capital following an allotment of shares on 1 March 2020
  • GBP 1,628.82
14 Feb 2020 SH01 Statement of capital following an allotment of shares on 1 February 2020
  • GBP 1,627.98
14 Feb 2020 SH01 Statement of capital following an allotment of shares on 7 January 2020
  • GBP 1,627.14
27 Nov 2019 SH01 Statement of capital following an allotment of shares on 17 November 2019
  • GBP 1,596.83
27 Nov 2019 SH01 Statement of capital following an allotment of shares on 15 November 2019
  • GBP 1,572.67
26 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with updates
10 May 2019 AA Total exemption full accounts made up to 31 August 2018
16 Apr 2019 SH01 Statement of capital following an allotment of shares on 2 April 2019
  • GBP 1,515.17
16 Apr 2019 SH01 Statement of capital following an allotment of shares on 29 March 2019
  • GBP 1,511.06