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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)
10 Dec 2018 AP01 Appointment of Mr Ari Mervis as a director on 24 October 2018
02 Nov 2018 AA01 Current accounting period extended from 31 March 2019 to 30 June 2019
20 Aug 2018 SH20 Statement by Directors
20 Aug 2018 SH19 Statement of capital on 20 August 2018
  • GBP 1
  • AUD 307,353,928
20 Aug 2018 CAP-SS Solvency Statement dated 01/08/18
20 Aug 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
31 May 2018 SH01 Statement of capital following an allotment of shares on 31 May 2018
  • AUD 314,686,928
  • GBP 1
20 Apr 2018 SH01 Statement of capital following an allotment of shares on 13 April 2018
  • GBP 1
  • AUD 3
17 Apr 2018 MR01 Registration of charge 112685870002, created on 6 April 2018
10 Apr 2018 MR01 Registration of charge 112685870001, created on 6 April 2018
21 Mar 2018 NEWINC Incorporation
Statement of capital on 2018-03-21
  • AUD 1
  • GBP 1