- Company Overview for AMPLIENCE (NOMINEES) LIMITED (11226858)
- Filing history for AMPLIENCE (NOMINEES) LIMITED (11226858)
- People for AMPLIENCE (NOMINEES) LIMITED (11226858)
- More for AMPLIENCE (NOMINEES) LIMITED (11226858)
| 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) |
|---|---|---|---|
| 17 Jul 2024 | AP01 | Appointment of Mr Bart Cloyd as a director on 29 April 2024 | |
| 17 Jul 2024 | TM01 | Termination of appointment of Anthony David Lye as a director on 10 May 2024 | |
| 17 Jul 2024 | TM01 | Termination of appointment of Mohammed Imran Anwar as a director on 30 April 2024 | |
| 06 Mar 2024 | CS01 | Confirmation statement made on 27 February 2024 with no updates | |
| 05 Feb 2024 | TM01 | Termination of appointment of Robert Walter as a director on 31 January 2024 | |
| 04 Dec 2023 | AP01 | Appointment of Mr Anthony David Lye as a director on 30 November 2023 | |
| 03 Nov 2023 | AA | Accounts for a dormant company made up to 30 June 2023 | |
| 28 Jul 2023 | AP01 | Appointment of Mr Mohammed Imran Anwar as a director on 23 May 2023 | |
| 16 Jun 2023 | TM01 | Termination of appointment of Rory Dennis as a director on 30 April 2023 | |
| 12 Apr 2023 | TM01 | Termination of appointment of William James Turner as a director on 3 April 2023 | |
| 27 Feb 2023 | CS01 | Confirmation statement made on 27 February 2023 with updates | |
| 07 Feb 2023 | AP01 | Appointment of Mr Robert Walter as a director on 1 February 2023 | |
| 07 Feb 2023 | TM01 | Termination of appointment of James Robert Nevill Brooke as a director on 31 January 2023 | |
| 02 Feb 2023 | PSC05 | Change of details for Amplience (Midco) Limited as a person with significant control on 1 February 2023 | |
| 08 Dec 2022 | AA | Accounts for a dormant company made up to 30 June 2022 | |
| 14 Mar 2022 | CS01 | Confirmation statement made on 26 February 2022 with no updates | |
| 25 Feb 2022 | PSC02 | Notification of Amplience (Midco) Limited as a person with significant control on 24 February 2022 | |
| 25 Feb 2022 | PSC09 | Withdrawal of a person with significant control statement on 25 February 2022 | |
| 11 Jan 2022 | AA | Accounts for a dormant company made up to 30 June 2021 | |
| 10 Jan 2022 | TM01 | Termination of appointment of Nigel Rzenieniecki as a director on 19 December 2019 | |
| 10 May 2021 | AA01 | Current accounting period extended from 31 December 2020 to 30 June 2021 | |
| 26 Feb 2021 | CS01 | Confirmation statement made on 26 February 2021 with no updates | |
| 23 Nov 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 13 Mar 2020 | AA01 | Previous accounting period shortened from 28 February 2020 to 31 December 2019 | |
| 26 Feb 2020 | CS01 | Confirmation statement made on 26 February 2020 with no updates |