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AMPLO INVESTMENTS LTD

Company number 11781671

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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)
02 Oct 2020	MR04	Satisfaction of charge 117816710002 in full	View PDF Satisfaction of charge 117816710002 in full - link opens in a new window - 1 page (1 page)
10 Mar 2020	MR01	Registration of charge 117816710005, created on 3 March 2020	View PDF Registration of charge 117816710005, created on 3 March 2020 - link opens in a new window - 12 pages (12 pages)
31 Jan 2020	MR04	Satisfaction of charge 117816710001 in full	View PDF Satisfaction of charge 117816710001 in full - link opens in a new window - 1 page (1 page)
31 Jan 2020	MR01	Registration of charge 117816710004, created on 30 January 2020	View PDF Registration of charge 117816710004, created on 30 January 2020 - link opens in a new window - 4 pages (4 pages)
21 Jan 2020	CS01	Confirmation statement made on 21 January 2020 with no updates	View PDF Confirmation statement made on 21 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2020	PSC04	Change of details for Mr Scott Luis Williams as a person with significant control on 22 January 2019	View PDF Change of details for Mr Scott Luis Williams as a person with significant control on 22 January 2019 - link opens in a new window - 2 pages (2 pages)
21 Jan 2020	PSC04	Change of details for Mr Matthew Edward Timms as a person with significant control on 22 January 2019	View PDF Change of details for Mr Matthew Edward Timms as a person with significant control on 22 January 2019 - link opens in a new window - 2 pages (2 pages)
17 Dec 2019	MR01	Registration of charge 117816710002, created on 12 December 2019	View PDF Registration of charge 117816710002, created on 12 December 2019 - link opens in a new window - 12 pages (12 pages)
17 Dec 2019	MR01	Registration of charge 117816710003, created on 12 December 2019	View PDF Registration of charge 117816710003, created on 12 December 2019 - link opens in a new window - 22 pages (22 pages)
15 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-14 - link opens in a new window - 3 pages (3 pages)
12 Jun 2019	MR01	Registration of charge 117816710001, created on 11 June 2019	View PDF Registration of charge 117816710001, created on 11 June 2019 - link opens in a new window - 7 pages (7 pages)
20 May 2019	CH01	Director's details changed for Mr Scott Luis Williams on 20 May 2019	View PDF Director's details changed for Mr Scott Luis Williams on 20 May 2019 - link opens in a new window - 2 pages (2 pages)
20 May 2019	CH01	Director's details changed for Mr Matthew Edward Timms on 20 May 2019	View PDF Director's details changed for Mr Matthew Edward Timms on 20 May 2019 - link opens in a new window - 2 pages (2 pages)
20 May 2019	AD01	Registered office address changed from 86 Welsh Row Nantwich Cheshire CW5 5ET England to 7-9 Macon Court Crewe Cheshire CW1 6EA on 20 May 2019	View PDF Registered office address changed from 86 Welsh Row Nantwich Cheshire CW5 5ET England to 7-9 Macon Court Crewe Cheshire CW1 6EA on 20 May 2019 - link opens in a new window - 1 page (1 page)
22 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-22 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-22 GBP 100 - link opens in a new window - 13 pages (13 pages)

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