AMPHORA INTERMEDIATE II LIMITED

Company number 11267056

Date	Type	Description	View / Download
19 Dec 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19	(1 page)
21 Mar 2019	CS01	Confirmation statement made on 20 March 2019 with updates	(4 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	(1 page)
30 Jan 2019	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 23 January 2019	(1 page)
13 Dec 2018	CH03	Secretary's details changed for Dr Michael Stephen Walsh on 12 December 2018	(1 page)
12 Dec 2018	AP01	Appointment of Mr Ari Mervis as a director on 24 October 2018	(2 pages)
12 Dec 2018	AP03	Appointment of Dr Michael Stephen Walsh as a secretary on 24 October 2018	(2 pages)
10 Dec 2018	AP01	Appointment of Mr Andrew Peter Smith as a director on 24 October 2018	(2 pages)
10 Dec 2018	AP01	Appointment of Mr Adrian Francis Mckeon as a director on 24 October 2018	(2 pages)
10 Dec 2018	TM01	Termination of appointment of Karen Mcmonagle as a director on 24 October 2018	(1 page)
02 Nov 2018	AA01	Current accounting period extended from 31 March 2019 to 30 June 2019	(3 pages)
31 May 2018	SH01	Statement of capital following an allotment of shares on 31 May 2018 AUD 525,766,129 GBP 1	(3 pages)
10 Apr 2018	MR01	Registration of charge 112670560001, created on 6 April 2018	(54 pages)
21 Mar 2018	NEWINC	Incorporation Statement of capital on 2018-03-21 AUD 1 GBP 1	(37 pages)

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