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AMPLY LTD

Company number 11245170

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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)
20 Feb 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
19 Feb 2019	SH02	Sub-division of shares on 21 January 2019	View PDF Sub-division of shares on 21 January 2019 - link opens in a new window - 6 pages (6 pages)
19 Feb 2019	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)
19 Feb 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
12 Feb 2019	SH01	Statement of capital following an allotment of shares on 24 January 2019 GBP 1,395	View PDF Statement of capital following an allotment of shares on 24 January 2019 GBP 1,395 - link opens in a new window - 3 pages (3 pages)
17 Jul 2018	SH01	Statement of capital following an allotment of shares on 16 July 2018 GBP 1,000	View PDF Statement of capital following an allotment of shares on 16 July 2018 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
23 May 2018	MR01	Registration of charge 112451700002, created on 21 May 2018	View PDF Registration of charge 112451700002, created on 21 May 2018 - link opens in a new window - 24 pages (24 pages)
23 May 2018	MR01	Registration of charge 112451700001, created on 21 May 2018	View PDF Registration of charge 112451700001, created on 21 May 2018 - link opens in a new window - 22 pages (22 pages)
09 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-09 GBP 50	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-09 GBP 50 - link opens in a new window - 13 pages (13 pages)

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