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AMPLA FINANCE HOLDINGS LIMITED

Company number 11814003

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Oct 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
02 Oct 2024	SH06	Cancellation of shares. Statement of capital on 11 September 2024 GBP 8.82	View PDF Cancellation of shares. Statement of capital on 11 September 2024 GBP 8.82 - link opens in a new window - 4 pages (4 pages)
03 Aug 2024	TM01	Termination of appointment of Marcus Holburn as a director on 3 August 2024	View PDF Termination of appointment of Marcus Holburn as a director on 3 August 2024 - link opens in a new window - 1 page (1 page)
03 Aug 2024	TM02	Termination of appointment of Marcus Holburn as a secretary on 3 August 2024	View PDF Termination of appointment of Marcus Holburn as a secretary on 3 August 2024 - link opens in a new window - 1 page (1 page)
25 Jul 2024	SH06	Cancellation of shares. Statement of capital on 17 April 2024 GBP 8.90 ANNOTATION Clarification this is a second filing of the SH06 registered on 01/05/24	View PDF Cancellation of shares. Statement of capital on 17 April 2024 GBP 8.90 ANNOTATION Clarification this is a second filing of the SH06 registered on 01/05/24 - link opens in a new window - 4 pages (4 pages)
05 Jul 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages)
08 May 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
01 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
01 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 May 2024	SH06	Cancellation of shares. Statement of capital on 17 April 2024 GBP 9.20 ANNOTATION Clarification a second filed SH06 was registered on 25/07/24.	View PDF Cancellation of shares. Statement of capital on 17 April 2024 GBP 9.20 ANNOTATION Clarification a second filed SH06 was registered on 25/07/24. - link opens in a new window - 5 pages (5 pages)
28 Mar 2024	TM01	Termination of appointment of Richard Ian Charles Kennerley as a director on 28 March 2024	View PDF Termination of appointment of Richard Ian Charles Kennerley as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	CS01	Confirmation statement made on 28 January 2024 with no updates	View PDF Confirmation statement made on 28 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
28 Apr 2023	AD01	Registered office address changed from The Blade Abbey Square Reading RG1 3BE England to 322 High Holborn London WC1V 7PB on 28 April 2023	View PDF Registered office address changed from The Blade Abbey Square Reading RG1 3BE England to 322 High Holborn London WC1V 7PB on 28 April 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2023	CS01	Confirmation statement made on 28 January 2023 with updates	View PDF Confirmation statement made on 28 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Oct 2022	SH06	Cancellation of shares. Statement of capital on 11 October 2022 GBP 9.05	View PDF Cancellation of shares. Statement of capital on 11 October 2022 GBP 9.05 - link opens in a new window - 4 pages (4 pages)
20 Oct 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
13 Oct 2022	SH01	Statement of capital following an allotment of shares on 11 October 2022 GBP 9.95	View PDF Statement of capital following an allotment of shares on 11 October 2022 GBP 9.95 - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	AP03	Appointment of Mr Marcus Holburn as a secretary on 11 October 2022	View PDF Appointment of Mr Marcus Holburn as a secretary on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	SH06	Cancellation of shares. Statement of capital on 27 September 2022 GBP 9.12	View PDF Cancellation of shares. Statement of capital on 27 September 2022 GBP 9.12 - link opens in a new window - 4 pages (4 pages)
07 Oct 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
04 Oct 2022	TM01	Termination of appointment of Gary Little as a director on 30 September 2022	View PDF Termination of appointment of Gary Little as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022	SH01	Statement of capital following an allotment of shares on 27 September 2022 GBP 9.94	View PDF Statement of capital following an allotment of shares on 27 September 2022 GBP 9.94 - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	TM01	Termination of appointment of John Taylor as a director on 30 September 2022	View PDF Termination of appointment of John Taylor as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	TM02	Termination of appointment of Gary Little as a secretary on 9 September 2022	View PDF Termination of appointment of Gary Little as a secretary on 9 September 2022 - link opens in a new window - 1 page (1 page)

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AMPLA FINANCE HOLDINGS LIMITED

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