AMPHORA INTERMEDIATE II LIMITED

Company number 11267056

Date	Type	Description	View / Download
01 Apr 2022	AA	Audit exemption subsidiary accounts made up to 30 June 2021	(25 pages)
01 Apr 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21	(103 pages)
01 Apr 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21	(1 page)
01 Apr 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21	(3 pages)
21 Mar 2022	CS01	Confirmation statement made on 20 March 2022 with no updates	(3 pages)
10 Nov 2021	CH01	Director's details changed for Ms Caroline Thompson-Hill on 14 October 2021	(2 pages)
30 Jul 2021	TM01	Termination of appointment of Alastair David James Snook as a director on 29 July 2021	(1 page)
30 Jul 2021	AP01	Appointment of Mrs Catherine Judith Shrimplin as a director on 29 July 2021	(2 pages)
14 Apr 2021	CS01	Confirmation statement made on 20 March 2021 with no updates	(3 pages)
10 Apr 2021	AA	Audit exemption subsidiary accounts made up to 30 June 2020	(26 pages)
10 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20	(100 pages)
10 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/20	(1 page)
10 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20	(3 pages)
10 Sep 2020	AP01	Appointment of Mr Alastair David James Snook as a director on 31 August 2020	(2 pages)
10 Sep 2020	TM01	Termination of appointment of Andrew Peter Smith as a director on 31 August 2020	(1 page)
29 Jul 2020	AP01	Appointment of Ms Caroline Thompson-Hill as a director on 17 July 2020	(2 pages)
29 Jul 2020	AP03	Appointment of Mr Tejvir Singh as a secretary on 17 July 2020	(2 pages)
29 Jul 2020	TM02	Termination of appointment of Michael Stephen Walsh as a secretary on 17 July 2020	(1 page)
20 May 2020	TM01	Termination of appointment of Adrian Francis Mckeon as a director on 29 April 2020	(1 page)
20 May 2020	TM01	Termination of appointment of Ari Mervis as a director on 14 May 2020	(1 page)
20 May 2020	AP01	Appointment of Mr Robert Buckner Foye as a director on 14 May 2020	(2 pages)
26 Mar 2020	CS01	Confirmation statement made on 20 March 2020 with no updates	(3 pages)
19 Dec 2019	AA	Audit exemption subsidiary accounts made up to 30 June 2019	(27 pages)
19 Dec 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19	(82 pages)
19 Dec 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19	(3 pages)

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