Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Oct 2024 |
TM01 |
Termination of appointment of Mark Anthony Derwin as a director on 7 October 2024
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26 Sep 2024 |
AP01 |
Appointment of Mr Neil Jonathan Robson as a director on 25 September 2024
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26 Sep 2024 |
AP01 |
Appointment of Mr Mark Anthony Derwin as a director on 25 September 2024
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26 Sep 2024 |
TM01 |
Termination of appointment of Derek William Nicol as a director on 25 September 2024
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16 Sep 2024 |
AP01 |
Appointment of Mr Benedict Robert Clarke as a director on 11 September 2024
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16 Sep 2024 |
TM01 |
Termination of appointment of Robert Buckner Foye as a director on 11 September 2024
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03 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 April 2024
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09 May 2024 |
PSC08 |
Notification of a person with significant control statement
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09 May 2024 |
PSC07 |
Cessation of Amphora Intermediate I Limited as a person with significant control on 26 April 2024
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01 May 2024 |
PSC05 |
Change of details for Amphora Intermediate I Limited as a person with significant control on 18 April 2024
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04 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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04 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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04 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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04 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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20 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with no updates
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26 Feb 2024 |
CH01 |
Director's details changed for Mr Derek William Nicol on 26 February 2024
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19 Feb 2024 |
AP01 |
Appointment of Mr Derek William Nicol as a director on 15 February 2024
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19 Feb 2024 |
TM01 |
Termination of appointment of Caroline Thompson-Hill as a director on 15 February 2024
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22 Mar 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
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21 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with no updates
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20 Mar 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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20 Mar 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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20 Mar 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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26 Aug 2022 |
CH01 |
Director's details changed for Ms Caroline Thompson-Hill on 23 August 2022
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26 Aug 2022 |
TM01 |
Termination of appointment of Catherine Judith Shrimplin as a director on 24 August 2022
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