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AMPLETON GROUP LTD

Company number 10614599

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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)
18 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with no updates	View PDF Confirmation statement made on 6 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Jul 2023	AA01	Previous accounting period shortened from 28 February 2023 to 31 December 2022	View PDF Previous accounting period shortened from 28 February 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
09 Jan 2023	CS01	Confirmation statement made on 6 December 2022 with no updates	View PDF Confirmation statement made on 6 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Dec 2021	CS01	Confirmation statement made on 6 December 2021 with no updates	View PDF Confirmation statement made on 6 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Dec 2020	CS01	Confirmation statement made on 6 December 2020 with no updates	View PDF Confirmation statement made on 6 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2020	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Jan 2020	CS01	Confirmation statement made on 6 December 2019 with no updates	View PDF Confirmation statement made on 6 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Dec 2018	CS01	Confirmation statement made on 6 December 2018 with no updates	View PDF Confirmation statement made on 6 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2018	AA	Accounts for a dormant company made up to 28 February 2018	View PDF Accounts for a dormant company made up to 28 February 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 5 February 2018	View PDF Withdrawal of a person with significant control statement on 5 February 2018 - link opens in a new window - 2 pages (2 pages)
06 Dec 2017	CS01	Confirmation statement made on 6 December 2017 with updates	View PDF Confirmation statement made on 6 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2017	PSC01	Notification of James Luke Holdsworth as a person with significant control on 13 February 2017	View PDF Notification of James Luke Holdsworth as a person with significant control on 13 February 2017 - link opens in a new window - 2 pages (2 pages)
06 Dec 2017	PSC01	Notification of Neil William Alan Robertson as a person with significant control on 13 February 2017	View PDF Notification of Neil William Alan Robertson as a person with significant control on 13 February 2017 - link opens in a new window - 2 pages (2 pages)
13 Oct 2017	SH01	Statement of capital following an allotment of shares on 13 October 2017 GBP 3	View PDF Statement of capital following an allotment of shares on 13 October 2017 GBP 3 - link opens in a new window - 3 pages (3 pages)
16 Mar 2017	SH01	Statement of capital following an allotment of shares on 16 March 2017 GBP 2.5	View PDF Statement of capital following an allotment of shares on 16 March 2017 GBP 2.5 - link opens in a new window - 3 pages (3 pages)
11 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-10 - link opens in a new window - 3 pages (3 pages)
13 Feb 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-02-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-02-13 GBP 1 - link opens in a new window - 9 pages (9 pages)

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AMPLETON GROUP LTD

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