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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)
30 Jun 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-sub div 19/06/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jun 2020 SH08 Change of share class name or designation
30 Jun 2020 MA Memorandum and Articles of Association
04 Mar 2020 AA01 Current accounting period shortened from 31 July 2020 to 31 March 2020
04 Mar 2020 SH01 Statement of capital following an allotment of shares on 4 March 2020
  • GBP 1,000
02 Jul 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-07-02
  • GBP 2