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AMPHORA SOFTWARE LIMITED

Company number 12334877

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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)
13 Dec 2024	AD01	Registered office address changed from Connexions 3rd Floor 159 Princes Street Ipswich Suffolk IP1 1QJ England to The News Building London Bridge Street London Greater London SE1 9SG on 13 December 2024	View PDF Registered office address changed from Connexions 3rd Floor 159 Princes Street Ipswich Suffolk IP1 1QJ England to The News Building London Bridge Street London Greater London SE1 9SG on 13 December 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2024	CS01	Confirmation statement made on 6 November 2024 with no updates	View PDF Confirmation statement made on 6 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 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 - 38 pages (38 pages) Download iXBRL
30 Jul 2024	AD01	Registered office address changed from The News Building 3 London Bridge Street London Bridge London SE1 9SG England to Connexions 3rd Floor 159 Princes Street Ipswich Suffolk IP1 1QJ on 30 July 2024	View PDF Registered office address changed from The News Building 3 London Bridge Street London Bridge London SE1 9SG England to Connexions 3rd Floor 159 Princes Street Ipswich Suffolk IP1 1QJ on 30 July 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024	AP01	Appointment of Mr David Glasspool as a director on 5 February 2024	View PDF Appointment of Mr David Glasspool as a director on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	TM01	Termination of appointment of Christophe Jan Mudry as a director on 5 February 2024	View PDF Termination of appointment of Christophe Jan Mudry as a director on 5 February 2024 - link opens in a new window - 1 page (1 page)
07 Dec 2023	CS01	Confirmation statement made on 15 November 2023 with no updates	View PDF Confirmation statement made on 15 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 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 - 38 pages (38 pages) Download iXBRL
15 Nov 2022	CS01	Confirmation statement made on 15 November 2022 with no updates	View PDF Confirmation statement made on 15 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 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 - 40 pages (40 pages) Download iXBRL
23 Dec 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 - 40 pages (40 pages) Download iXBRL
29 Nov 2021	CS01	Confirmation statement made on 25 November 2021 with no updates	View PDF Confirmation statement made on 25 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2021	TM01	Termination of appointment of Cyril Jean Reol as a director on 12 November 2021	View PDF Termination of appointment of Cyril Jean Reol as a director on 12 November 2021 - link opens in a new window - 1 page (1 page)
25 Apr 2021	TM01	Termination of appointment of Kulbir Singh Arora as a director on 20 April 2021	View PDF Termination of appointment of Kulbir Singh Arora as a director on 20 April 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2021	CS01	Confirmation statement made on 25 November 2020 with updates	View PDF Confirmation statement made on 25 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2020	AD01	Registered office address changed from 6 Hays Lane London Bridge London SE1 2HB United Kingdom to PO Box SE1 9SG the News Building 3 London Bridge Street London Bridge London SE1 9SG on 4 May 2020	View PDF Registered office address changed from 6 Hays Lane London Bridge London SE1 2HB United Kingdom to PO Box SE1 9SG the News Building 3 London Bridge Street London Bridge London SE1 9SG on 4 May 2020 - link opens in a new window - 1 page (1 page)
08 Jan 2020	SH01	Statement of capital following an allotment of shares on 31 December 2019 GBP 200	View PDF Statement of capital following an allotment of shares on 31 December 2019 GBP 200 - link opens in a new window - 4 pages (4 pages)
18 Dec 2019	AP01	Appointment of Mr Kulbir Singh Arora as a director on 18 December 2019	View PDF Appointment of Mr Kulbir Singh Arora as a director on 18 December 2019 - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	AP01	Appointment of Mr Cyril Jean Reol as a director on 18 December 2019	View PDF Appointment of Mr Cyril Jean Reol as a director on 18 December 2019 - link opens in a new window - 2 pages (2 pages)
26 Nov 2019	AA01	Current accounting period extended from 30 November 2020 to 31 December 2020	View PDF Current accounting period extended from 30 November 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
26 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-26 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-26 GBP 100 - link opens in a new window - 9 pages (9 pages)

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AMPHORA SOFTWARE LIMITED

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