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AMPHORA AUSTRALIA HOLDINGS LIMITED

Company number 11268587

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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)
04 Apr 2024	AA	Audit exemption subsidiary accounts made up to 30 June 2023	View PDF Audit exemption subsidiary accounts made up to 30 June 2023 - link opens in a new window - 24 pages (24 pages)
04 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/23 - link opens in a new window - 111 pages (111 pages)
04 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/23 - link opens in a new window - 3 pages (3 pages)
04 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/23 - link opens in a new window - 1 page (1 page)
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	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)
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)
24 Mar 2023	AA	Audit exemption subsidiary accounts made up to 30 June 2022	View PDF Audit exemption subsidiary accounts made up to 30 June 2022 - link opens in a new window - 24 pages (24 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)
20 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/22 - link opens in a new window - 105 pages (105 pages)
20 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/22 - link opens in a new window - 1 page (1 page)
20 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/22 - link opens in a new window - 3 pages (3 pages)
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)
26 Aug 2022	TM01	Termination of appointment of Catherine Judith Shrimplin as a director on 24 August 2022	View PDF Termination of appointment of Catherine Judith Shrimplin as a director on 24 August 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	AA	Audit exemption subsidiary accounts made up to 30 June 2021	View PDF Audit exemption subsidiary accounts made up to 30 June 2021 - link opens in a new window - 24 pages (24 pages)
01 Apr 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/21 - link opens in a new window - 103 pages (103 pages)
01 Apr 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/21 - link opens in a new window - 1 page (1 page)
01 Apr 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/21 - link opens in a new window - 3 pages (3 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)

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AMPHORA AUSTRALIA HOLDINGS LIMITED

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