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AMPLA FINANCE HOLDINGS LIMITED

Company number 11814003

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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)
14 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
30 Jun 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
28 Jun 2022	AP01	Appointment of Mr Richard Ian Charles Kennerley as a director on 24 June 2022	View PDF Appointment of Mr Richard Ian Charles Kennerley as a director on 24 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	CS01	Confirmation statement made on 28 January 2022 with no updates	View PDF Confirmation statement made on 28 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2022	TM01	Termination of appointment of Herbert August Beckmann as a director on 13 January 2022	View PDF Termination of appointment of Herbert August Beckmann as a director on 13 January 2022 - link opens in a new window - 1 page (1 page)
24 Dec 2021	AP01	Appointment of Mr Matthew Stewart Talbot as a director on 24 December 2021	View PDF Appointment of Mr Matthew Stewart Talbot as a director on 24 December 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
03 Feb 2021	CS01	Confirmation statement made on 3 February 2021 with updates	View PDF Confirmation statement made on 3 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Jul 2020	AAMD	Amended group of companies' accounts made up to 31 December 2019	View PDF Amended group of companies' accounts made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages)
18 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
09 Jun 2020	SH01	Statement of capital following an allotment of shares on 3 June 2020 GBP 9.78	View PDF Statement of capital following an allotment of shares on 3 June 2020 GBP 9.78 - link opens in a new window - 3 pages (3 pages)
13 Feb 2020	CS01	Confirmation statement made on 6 February 2020 with updates	View PDF Confirmation statement made on 6 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Jul 2019	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 - 48 pages (48 pages)
05 Jul 2019	SH01	Statement of capital following an allotment of shares on 25 June 2019 GBP 9.7	View PDF Statement of capital following an allotment of shares on 25 June 2019 GBP 9.7 - link opens in a new window - 3 pages (3 pages)
05 Jul 2019	AP01	Appointment of Mr Herbert August Beckmann as a director on 25 June 2019	View PDF Appointment of Mr Herbert August Beckmann as a director on 25 June 2019 - link opens in a new window - 2 pages (2 pages)
05 Jul 2019	AP01	Appointment of Mr Gareth Kumar Fowler as a director on 25 June 2019	View PDF Appointment of Mr Gareth Kumar Fowler as a director on 25 June 2019 - link opens in a new window - 2 pages (2 pages)
05 Jul 2019	AP01	Appointment of Mr Marcus Holburn as a director on 25 June 2019	View PDF Appointment of Mr Marcus Holburn as a director on 25 June 2019 - link opens in a new window - 2 pages (2 pages)
05 Jul 2019	AA01	Current accounting period shortened from 28 February 2020 to 31 December 2019	View PDF Current accounting period shortened from 28 February 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
28 Jun 2019	MR01	Registration of charge 118140030001, created on 25 June 2019	View PDF Registration of charge 118140030001, created on 25 June 2019 - link opens in a new window - 66 pages (66 pages)
12 Jun 2019	AD01	Registered office address changed from Nuffield House 41-46 Piccadilly London W1J 0DS United Kingdom to The Blade Abbey Square Reading RG1 3BE on 12 June 2019	View PDF Registered office address changed from Nuffield House 41-46 Piccadilly London W1J 0DS United Kingdom to The Blade Abbey Square Reading RG1 3BE on 12 June 2019 - link opens in a new window - 1 page (1 page)
07 Feb 2019	NEWINC	Incorporation Statement of capital on 2019-02-07 GBP 8.5	View PDF Incorporation Statement of capital on 2019-02-07 GBP 8.5 - link opens in a new window - 56 pages (56 pages)

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AMPLA FINANCE HOLDINGS LIMITED

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