AMPHORA AUSTRALIA HOLDINGS LIMITED

Company number 11268587

Date	Type	Description	View / Download
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	(25 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	TM02	Termination of appointment of Michael Stephen Walsh as a secretary on 17 July 2020	(1 page)
29 Jul 2020	AP03	Appointment of Mr Tejvir Singh as a secretary on 17 July 2020	(2 pages)
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)
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)
12 Dec 2018	AP03	Appointment of Mr Michael Stephen Walsh as a secretary 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)
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)