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AMPHORA GROUP LIMITED

Company number 11263400

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Company Results (links open in a new window)
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)
01 Jul 2020	TM01	Termination of appointment of Ari Mervis as a director on 17 June 2020	View PDF Termination of appointment of Ari Mervis as a director on 17 June 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2020	AP01	Appointment of Mr Robert Buckner Foye as a director on 17 June 2020	View PDF Appointment of Mr Robert Buckner Foye as a director on 17 June 2020 - link opens in a new window - 2 pages (2 pages)
26 Mar 2020	CS01	Confirmation statement made on 18 March 2020 with no updates	View PDF Confirmation statement made on 18 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	AA	Group of companies' accounts made up to 30 June 2019	View PDF Group of companies' accounts made up to 30 June 2019 - link opens in a new window - 82 pages (82 pages)
09 Sep 2019	CH01	Director's details changed for Miss Karen Mcmonagle on 31 July 2018	View PDF Director's details changed for Miss Karen Mcmonagle on 31 July 2018 - link opens in a new window - 2 pages (2 pages)
21 Mar 2019	CS01	Confirmation statement made on 18 March 2019 with updates	View PDF Confirmation statement made on 18 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
01 Feb 2019	AD01	Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom to Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB on 1 February 2019	View PDF Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom to Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB on 1 February 2019 - link opens in a new window - 1 page (1 page)
30 Jan 2019	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 23 January 2019	View PDF Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 23 January 2019 - link opens in a new window - 1 page (1 page)
12 Dec 2018	AP03	Appointment of Mr Michael Stephen Walsh as a secretary on 29 October 2018	View PDF Appointment of Mr Michael Stephen Walsh as a secretary on 29 October 2018 - link opens in a new window - 2 pages (2 pages)
01 Nov 2018	AA01	Current accounting period extended from 31 March 2019 to 30 June 2019	View PDF Current accounting period extended from 31 March 2019 to 30 June 2019 - link opens in a new window - 3 pages (3 pages)
24 Aug 2018	AP01	Appointment of Mr Patrick Thomas Siewert as a director on 20 August 2018	View PDF Appointment of Mr Patrick Thomas Siewert as a director on 20 August 2018 - link opens in a new window - 2 pages (2 pages)
24 Aug 2018	AP01	Appointment of Mr Ari Mervis as a director on 20 August 2018	View PDF Appointment of Mr Ari Mervis as a director on 20 August 2018 - link opens in a new window - 2 pages (2 pages)
01 Jun 2018	SH01	Statement of capital following an allotment of shares on 31 May 2018 AUD 538,937,967 GBP 2	View PDF Statement of capital following an allotment of shares on 31 May 2018 AUD 538,937,967 GBP 2 - link opens in a new window - 3 pages (3 pages)
01 Jun 2018	SH01	Statement of capital following an allotment of shares on 31 May 2018 AUD 374,776,164 GBP 2	View PDF Statement of capital following an allotment of shares on 31 May 2018 AUD 374,776,164 GBP 2 - link opens in a new window - 3 pages (3 pages)
31 May 2018	SH01	Statement of capital following an allotment of shares on 31 May 2018 AUD 348,462,477 GBP 2	View PDF Statement of capital following an allotment of shares on 31 May 2018 AUD 348,462,477 GBP 2 - link opens in a new window - 3 pages (3 pages)
19 Mar 2018	NEWINC	Incorporation Statement of capital on 2018-03-19 GBP 2 AUD 2	View PDF Incorporation Statement of capital on 2018-03-19 GBP 2 AUD 2 - link opens in a new window - 35 pages (35 pages)

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