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AMPLO 1 LIMITED

Company number 12081980

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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)
12 Sep 2024	AD01	Registered office address changed from Great Weir House the Soke Alresford SO24 9DB England to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 12 September 2024	View PDF Registered office address changed from Great Weir House the Soke Alresford SO24 9DB England to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 12 September 2024 - link opens in a new window - 3 pages (3 pages)
12 Sep 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
12 Sep 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Sep 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-09-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-09-05 - link opens in a new window - 1 page (1 page)
14 Jul 2024	CS01	Confirmation statement made on 2 July 2024 with no updates	View PDF Confirmation statement made on 2 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2024	TM01	Termination of appointment of Deborah Jane Poole as a director on 12 June 2024	View PDF Termination of appointment of Deborah Jane Poole as a director on 12 June 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024	AP01	Appointment of Mr William Shropshire as a director on 12 June 2024	View PDF Appointment of Mr William Shropshire as a director on 12 June 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	TM01	Termination of appointment of Joseph Anthony Macedo as a director on 30 January 2024	View PDF Termination of appointment of Joseph Anthony Macedo as a director on 30 January 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2023	AA	Total exemption full accounts made up to 30 December 2022	View PDF Total exemption full accounts made up to 30 December 2022 - link opens in a new window - 15 pages (15 pages)
14 Jul 2023	CS01	Confirmation statement made on 2 July 2023 with no updates	View PDF Confirmation statement made on 2 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	AP01	Appointment of Ms Deborah Jane Poole as a director on 27 June 2023	View PDF Appointment of Ms Deborah Jane Poole as a director on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	AD01	Registered office address changed from Upton House Upton House Main Road, Upton Nuneaton Warwickshire CV13 6JX England to Great Weir House the Soke Alresford SO24 9DB on 27 June 2023	View PDF Registered office address changed from Upton House Upton House Main Road, Upton Nuneaton Warwickshire CV13 6JX England to Great Weir House the Soke Alresford SO24 9DB on 27 June 2023 - link opens in a new window - 1 page (1 page)
01 Oct 2022	AA	Total exemption full accounts made up to 30 December 2021	View PDF Total exemption full accounts made up to 30 December 2021 - link opens in a new window - 14 pages (14 pages)
15 Jul 2022	CS01	Confirmation statement made on 2 July 2022 with no updates	View PDF Confirmation statement made on 2 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	TM01	Termination of appointment of James Oliver Heyman as a director on 1 May 2022	View PDF Termination of appointment of James Oliver Heyman as a director on 1 May 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2021	AA	Total exemption full accounts made up to 30 December 2020	View PDF Total exemption full accounts made up to 30 December 2020 - link opens in a new window - 13 pages (13 pages)
15 Jul 2021	CS01	Confirmation statement made on 2 July 2021 with no updates	View PDF Confirmation statement made on 2 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 December 2020	View PDF Previous accounting period shortened from 31 December 2020 to 30 December 2020 - link opens in a new window - 1 page (1 page)
19 Mar 2021	AA01	Previous accounting period extended from 31 July 2020 to 31 December 2020	View PDF Previous accounting period extended from 31 July 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
16 Jul 2020	CS01	Confirmation statement made on 2 July 2020 with updates	View PDF Confirmation statement made on 2 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2019	SH01	Statement of capital following an allotment of shares on 29 August 2019 GBP 750,001	View PDF Statement of capital following an allotment of shares on 29 August 2019 GBP 750,001 - link opens in a new window - 3 pages (3 pages)
31 Aug 2019	MR01	Registration of charge 120819800001, created on 29 August 2019	View PDF Registration of charge 120819800001, created on 29 August 2019 - link opens in a new window - 30 pages (30 pages)
31 Jul 2019	AP01	Appointment of Mr Joseph Anthony Macedo as a director on 29 July 2019	View PDF Appointment of Mr Joseph Anthony Macedo as a director on 29 July 2019 - link opens in a new window - 2 pages (2 pages)
26 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 - 8 pages (8 pages)
03 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-03 GBP 1 - link opens in a new window - 10 pages (10 pages)

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AMPLO 1 LIMITED

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