AMPLIENCE (NOMINEES) LIMITED

Company number 11226858

Date	Type	Description	View / Download
17 Jul 2024	AP01	Appointment of Mr Bart Cloyd as a director on 29 April 2024	(2 pages)
17 Jul 2024	TM01	Termination of appointment of Anthony David Lye as a director on 10 May 2024	(1 page)
17 Jul 2024	TM01	Termination of appointment of Mohammed Imran Anwar as a director on 30 April 2024	(1 page)
06 Mar 2024	CS01	Confirmation statement made on 27 February 2024 with no updates	(3 pages)
05 Feb 2024	TM01	Termination of appointment of Robert Walter as a director on 31 January 2024	(1 page)
04 Dec 2023	AP01	Appointment of Mr Anthony David Lye as a director on 30 November 2023	(2 pages)
03 Nov 2023	AA	Accounts for a dormant company made up to 30 June 2023	(7 pages)
28 Jul 2023	AP01	Appointment of Mr Mohammed Imran Anwar as a director on 23 May 2023	(2 pages)
16 Jun 2023	TM01	Termination of appointment of Rory Dennis as a director on 30 April 2023	(1 page)
12 Apr 2023	TM01	Termination of appointment of William James Turner as a director on 3 April 2023	(1 page)
27 Feb 2023	CS01	Confirmation statement made on 27 February 2023 with updates	(4 pages)
07 Feb 2023	AP01	Appointment of Mr Robert Walter as a director on 1 February 2023	(2 pages)
07 Feb 2023	TM01	Termination of appointment of James Robert Nevill Brooke as a director on 31 January 2023	(1 page)
02 Feb 2023	PSC05	Change of details for Amplience (Midco) Limited as a person with significant control on 1 February 2023	(2 pages)
08 Dec 2022	AA	Accounts for a dormant company made up to 30 June 2022	(7 pages)
14 Mar 2022	CS01	Confirmation statement made on 26 February 2022 with no updates	(3 pages)
25 Feb 2022	PSC02	Notification of Amplience (Midco) Limited as a person with significant control on 24 February 2022	(2 pages)
25 Feb 2022	PSC09	Withdrawal of a person with significant control statement on 25 February 2022	(2 pages)
11 Jan 2022	AA	Accounts for a dormant company made up to 30 June 2021	(8 pages)
10 Jan 2022	TM01	Termination of appointment of Nigel Rzenieniecki as a director on 19 December 2019	(1 page)
10 May 2021	AA01	Current accounting period extended from 31 December 2020 to 30 June 2021	(1 page)
26 Feb 2021	CS01	Confirmation statement made on 26 February 2021 with no updates	(3 pages)
23 Nov 2020	AA	Accounts for a dormant company made up to 31 December 2019	(8 pages)
13 Mar 2020	AA01	Previous accounting period shortened from 28 February 2020 to 31 December 2019	(1 page)
26 Feb 2020	CS01	Confirmation statement made on 26 February 2020 with no updates	(3 pages)