AMPLIFI HOLDING LTD

Company number 10878796

Date	Type	Description	View / Download
24 Feb 2020	AP01	Appointment of Michael Hieb as a director on 4 February 2020	(2 pages)
20 Dec 2019	AP03	Appointment of Mr Graham Peter Leask as a secretary on 19 December 2019	(2 pages)
02 Dec 2019	AD01	Registered office address changed from Gojoko Marketing Limited 138 Holborn Building 3 London EC1N 2SW United Kingdom to The Emerson Building Emerson Street London SE1 9DU on 2 December 2019	(1 page)
28 Aug 2019	AA	Micro company accounts made up to 31 March 2019	(2 pages) Download iXBRL
20 Aug 2019	SH01	Statement of capital following an allotment of shares on 19 August 2019 GBP 113.8	(3 pages)
24 Jul 2019	SH01	Statement of capital following an allotment of shares on 23 July 2019 GBP 110.8	(3 pages)
24 Jun 2019	SH01	Statement of capital following an allotment of shares on 13 April 2019 GBP 109.36	(3 pages)
13 Jun 2019	AA01	Previous accounting period shortened from 31 July 2019 to 31 March 2019	(1 page)
13 Jun 2019	CH01	Director's details changed for Mr Richard Stephen Pinch on 13 June 2019	(2 pages)
13 Jun 2019	CH01	Director's details changed for Mr Paul Matthews on 13 June 2019	(2 pages)
05 Jun 2019	AP01	Appointment of Mr Paul Matthews as a director on 2 June 2019	(2 pages)
05 Jun 2019	AP01	Appointment of Mr Richard Pinch as a director on 2 June 2019	(2 pages)
12 Apr 2019	SH01	Statement of capital following an allotment of shares on 12 April 2019 GBP 100.66	(3 pages)
12 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-07	(3 pages)
14 Mar 2019	CS01	Confirmation statement made on 14 March 2019 with updates	(4 pages)
14 Mar 2019	PSC01	Notification of Tobias Gruber as a person with significant control on 24 January 2019	(2 pages)
14 Mar 2019	PSC07	Cessation of Gojoko Marketing Ltd as a person with significant control on 24 January 2019	(1 page)
07 Feb 2019	SH02	Sub-division of shares on 24 January 2019	(4 pages)
23 Jan 2019	AP01	Appointment of Mr Petr Luksan as a director on 15 January 2019	(2 pages)
23 Jan 2019	TM01	Termination of appointment of Fiach Ross Maguire as a director on 15 January 2019	(1 page)
06 Dec 2018	AA	Micro company accounts made up to 31 July 2018	(5 pages) Download iXBRL
20 Jul 2018	CS01	Confirmation statement made on 20 July 2018 with no updates	(3 pages)
21 Jul 2017	NEWINC	Incorporation Statement of capital on 2017-07-21 GBP 100	(40 pages)