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AMPLIFY HEARING LTD

Company number 10447084

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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)
30 Jun 2021	AA	Total exemption full accounts made up to 30 March 2020	View PDF Total exemption full accounts made up to 30 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Mar 2021	AA01	Current accounting period shortened from 30 March 2020 to 29 March 2020	View PDF Current accounting period shortened from 30 March 2020 to 29 March 2020 - link opens in a new window - 1 page (1 page)
02 Nov 2020	CH01	Director's details changed for Mr Peter Steven Clack on 2 November 2020	View PDF Director's details changed for Mr Peter Steven Clack on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	CS01	Confirmation statement made on 20 September 2020 with updates	View PDF Confirmation statement made on 20 September 2020 with updates - link opens in a new window - 6 pages (6 pages)
19 Mar 2020	AA	Total exemption full accounts made up to 30 March 2019	View PDF Total exemption full accounts made up to 30 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Dec 2019	AA01	Previous accounting period shortened from 31 March 2019 to 30 March 2019	View PDF Previous accounting period shortened from 31 March 2019 to 30 March 2019 - link opens in a new window - 1 page (1 page)
25 Sep 2019	CS01	Confirmation statement made on 20 September 2019 with updates	View PDF Confirmation statement made on 20 September 2019 with updates - link opens in a new window - 6 pages (6 pages)
24 Sep 2019	PSC02	Notification of Hg Portfolio Ltd as a person with significant control on 16 September 2018	View PDF Notification of Hg Portfolio Ltd as a person with significant control on 16 September 2018 - link opens in a new window - 2 pages (2 pages)
24 Sep 2019	PSC07	Cessation of Ho2 Management Limited as a person with significant control on 16 September 2018	View PDF Cessation of Ho2 Management Limited as a person with significant control on 16 September 2018 - link opens in a new window - 1 page (1 page)
22 Aug 2019	AP01	Appointment of Mr Paul John Turner as a director on 8 July 2019	View PDF Appointment of Mr Paul John Turner as a director on 8 July 2019 - link opens in a new window - 2 pages (2 pages)
19 Feb 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Oct 2018	PSC09	Withdrawal of a person with significant control statement on 30 October 2018	View PDF Withdrawal of a person with significant control statement on 30 October 2018 - link opens in a new window - 2 pages (2 pages)
03 Oct 2018	AP01	Appointment of Mr David Murphy as a director on 1 May 2018	View PDF Appointment of Mr David Murphy as a director on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
20 Sep 2018	CS01	Confirmation statement made on 20 September 2018 with updates	View PDF Confirmation statement made on 20 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2018	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Jul 2018	AA01	Current accounting period shortened from 31 October 2017 to 31 March 2017	View PDF Current accounting period shortened from 31 October 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
27 Oct 2017	CS01	Confirmation statement made on 25 October 2017 with updates	View PDF Confirmation statement made on 25 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
27 Oct 2017	PSC02	Notification of Ho2 Management Limited as a person with significant control on 26 October 2016	View PDF Notification of Ho2 Management Limited as a person with significant control on 26 October 2016 - link opens in a new window - 2 pages (2 pages)
18 Jun 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Any director of the company be authorised on behalf of the company and other documents in general to effect the share re-classification and redesignation of shares, including signing all such certificates, notices and documents as may be required. 25/05/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Any director of the company be authorised on behalf of the company and other documents in general to effect the share re-classification and redesignation of shares, including signing all such certificates, notices and documents as may be required. 25/05/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
26 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-26 GBP 100	View PDF Incorporation Statement of capital on 2016-10-26 GBP 100 - link opens in a new window - 28 pages (28 pages)

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AMPLIFY HEARING LTD

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