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AMPLIFY5 LTD

Company number 12399067

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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)
07 Jul 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 May 2022	AD01	Registered office address changed from Unit 12 Oak Trees Business Centre Orbital Park Sevington Ashford Kent TN24 0SQ England to Belmont New Road Langley Maidstone ME17 3NE on 22 May 2022	View PDF Registered office address changed from Unit 12 Oak Trees Business Centre Orbital Park Sevington Ashford Kent TN24 0SQ England to Belmont New Road Langley Maidstone ME17 3NE on 22 May 2022 - link opens in a new window - 1 page (1 page)
21 Apr 2022	PSC07	Cessation of Keith Andrews as a person with significant control on 31 March 2022	View PDF Cessation of Keith Andrews as a person with significant control on 31 March 2022 - link opens in a new window - 3 pages (3 pages)
12 Apr 2022	TM01	Termination of appointment of Keith Andrews as a director on 31 March 2022	View PDF Termination of appointment of Keith Andrews as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2022	CS01	Confirmation statement made on 12 January 2022 with no updates	View PDF Confirmation statement made on 12 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Mar 2021	CS01	Confirmation statement made on 12 January 2021 with no updates	View PDF Confirmation statement made on 12 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2020	CH01	Director's details changed for Alastair Brass on 1 April 2020	View PDF Director's details changed for Alastair Brass on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
02 Apr 2020	CH01	Director's details changed for Alastair Brass on 1 April 2020	View PDF Director's details changed for Alastair Brass on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
02 Apr 2020	CH01	Director's details changed for Keith Andrews on 1 April 2020	View PDF Director's details changed for Keith Andrews on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
02 Apr 2020	PSC04	Change of details for Alastair Brass as a person with significant control on 1 April 2020	View PDF Change of details for Alastair Brass as a person with significant control on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
02 Apr 2020	PSC04	Change of details for Keith Andrews as a person with significant control on 1 April 2020	View PDF Change of details for Keith Andrews as a person with significant control on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
01 Apr 2020	AD01	Registered office address changed from International House 12 Constance Street London E16 2DQ United Kingdom to Unit 12 Oak Trees Business Centre Orbital Park Sevington Ashford Kent TN24 0SQ on 1 April 2020	View PDF Registered office address changed from International House 12 Constance Street London E16 2DQ United Kingdom to Unit 12 Oak Trees Business Centre Orbital Park Sevington Ashford Kent TN24 0SQ on 1 April 2020 - link opens in a new window - 1 page (1 page)
13 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-13 GBP 10 ANNOTATION Part Rectified The director's date of birth on the IN01 was removed from the public register on 05/01/2024 as it was factually inaccurate or derived from something factually inaccurate.	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-13 GBP 10 ANNOTATION Part Rectified The director's date of birth on the IN01 was removed from the public register on 05/01/2024 as it was factually inaccurate or derived from something factually inaccurate. - link opens in a new window - 13 pages (13 pages)

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