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AMPHORA FINANCE LIMITED

Company number 11267789

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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)
16 Sep 2024	AP01	Appointment of Mr Benedict Robert Clarke as a director on 11 September 2024	View PDF Appointment of Mr Benedict Robert Clarke as a director on 11 September 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	TM01	Termination of appointment of Robert Buckner Foye as a director on 11 September 2024	View PDF Termination of appointment of Robert Buckner Foye as a director on 11 September 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	PSC05	Change of details for Amphora Intermediate Ii Limited as a person with significant control on 18 April 2024	View PDF Change of details for Amphora Intermediate Ii Limited as a person with significant control on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 42 pages (42 pages)
20 Mar 2024	CS01	Confirmation statement made on 20 March 2024 with no updates	View PDF Confirmation statement made on 20 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2024	CH01	Director's details changed for Mr Derek William Nicol on 26 February 2024	View PDF Director's details changed for Mr Derek William Nicol on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	TM01	Termination of appointment of Caroline Thompson-Hill as a director on 15 February 2024	View PDF Termination of appointment of Caroline Thompson-Hill as a director on 15 February 2024 - link opens in a new window - 1 page (1 page)
19 Feb 2024	AP01	Appointment of Mr Derek William Nicol as a director on 15 February 2024	View PDF Appointment of Mr Derek William Nicol as a director on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 37 pages (37 pages)
21 Mar 2023	CS01	Confirmation statement made on 20 March 2023 with no updates	View PDF Confirmation statement made on 20 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2023	TM01	Termination of appointment of Karen Mcmonagle as a director on 3 February 2023	View PDF Termination of appointment of Karen Mcmonagle as a director on 3 February 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2022	TM01	Termination of appointment of Catherine Judith Shrimplin as a director on 25 August 2022	View PDF Termination of appointment of Catherine Judith Shrimplin as a director on 25 August 2022 - link opens in a new window - 1 page (1 page)
26 Aug 2022	CH01	Director's details changed for Ms Caroline Thompson-Hill on 23 August 2022	View PDF Director's details changed for Ms Caroline Thompson-Hill on 23 August 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 37 pages (37 pages)
21 Mar 2022	CS01	Confirmation statement made on 20 March 2022 with no updates	View PDF Confirmation statement made on 20 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2021	CH01	Director's details changed for Ms Caroline Thompson-Hill on 14 October 2021	View PDF Director's details changed for Ms Caroline Thompson-Hill on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	TM01	Termination of appointment of Alastair David James Snook as a director on 29 July 2021	View PDF Termination of appointment of Alastair David James Snook as a director on 29 July 2021 - link opens in a new window - 1 page (1 page)
30 Jul 2021	AP01	Appointment of Mrs Catherine Judith Shrimplin as a director on 29 July 2021	View PDF Appointment of Mrs Catherine Judith Shrimplin as a director on 29 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	CS01	Confirmation statement made on 20 March 2021 with no updates	View PDF Confirmation statement made on 20 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 36 pages (36 pages)
10 Sep 2020	AP01	Appointment of Mr Alastair David James Snook as a director on 31 August 2020	View PDF Appointment of Mr Alastair David James Snook as a director on 31 August 2020 - link opens in a new window - 2 pages (2 pages)
10 Sep 2020	TM01	Termination of appointment of Andrew Peter Smith as a director on 31 August 2020	View PDF Termination of appointment of Andrew Peter Smith as a director on 31 August 2020 - link opens in a new window - 1 page (1 page)
29 Jul 2020	AP01	Appointment of Ms Caroline Thompson-Hill as a director on 17 July 2020	View PDF Appointment of Ms Caroline Thompson-Hill as a director on 17 July 2020 - link opens in a new window - 2 pages (2 pages)
29 Jul 2020	AP03	Appointment of Mr Tejvir Singh as a secretary on 17 July 2020	View PDF Appointment of Mr Tejvir Singh as a secretary on 17 July 2020 - link opens in a new window - 2 pages (2 pages)
29 Jul 2020	TM02	Termination of appointment of Michael Stephen Walsh as a secretary on 17 July 2020	View PDF Termination of appointment of Michael Stephen Walsh as a secretary on 17 July 2020 - link opens in a new window - 1 page (1 page)

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AMPHORA FINANCE LIMITED

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