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AMPLIFY.LINK LTD

Company number 12080232

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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)
17 Dec 2024 AA Micro company accounts made up to 31 March 2024
03 Oct 2024 TM01 Termination of appointment of Ian John Matthews as a director on 3 October 2024
01 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with updates
20 Dec 2023 AA Micro company accounts made up to 31 March 2023
03 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with updates
21 Dec 2022 AA Micro company accounts made up to 31 March 2022
16 Aug 2022 CS01 Confirmation statement made on 1 July 2022 with updates
16 Aug 2022 PSC02 Notification of Chapel Limited as a person with significant control on 9 February 2022
16 Aug 2022 PSC07 Cessation of Harry James Stowey as a person with significant control on 9 February 2022
16 Aug 2022 PSC07 Cessation of Samuel-Alexander John Bates as a person with significant control on 9 February 2022
16 Feb 2022 AP01 Appointment of Mr Ian John Matthews as a director on 9 February 2022
15 Feb 2022 TM01 Termination of appointment of Harry James Stowey as a director on 9 February 2022
15 Feb 2022 TM01 Termination of appointment of Samuel-Alexander John Bates as a director on 9 February 2022
15 Feb 2022 AP01 Appointment of Mr Irfon Weaver Watkins as a director on 9 February 2022
30 Dec 2021 AA Micro company accounts made up to 31 March 2021
15 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with updates
02 Jun 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 July 2020
  • GBP 1,000.0
27 Apr 2021 SH01 Statement of capital following an allotment of shares on 8 July 2020
  • GBP 980.0
  • ANNOTATION Clarification a second filed SH01 was registered on 02/06/2021.
01 Apr 2021 AA Micro company accounts made up to 31 March 2020
03 Aug 2020 CS01 Confirmation statement made on 1 July 2020 with updates
08 Jul 2020 SH19 Statement of capital on 8 July 2020
  • GBP 980.00
08 Jul 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Jul 2020 CAP-SS Solvency Statement dated 12/06/20
30 Jun 2020 SH01 Statement of capital following an allotment of shares on 12 June 2020
  • GBP 1,000.00
30 Jun 2020 SH02 Sub-division of shares on 19 June 2020