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AMPLIFYCHANGE

Company number 12482833

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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)
28 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Re-approve appointment of member 18/09/2024	View PDF Resolutions RES13 ‐ Re-approve appointment of member 18/09/2024 - link opens in a new window - 1 page (1 page)
07 Aug 2024	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 - 12 pages (12 pages)
07 Aug 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
09 Jul 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages)
21 May 2024	CH01	Director's details changed for Ms Lana Dakan on 17 January 2023	View PDF Director's details changed for Ms Lana Dakan on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
21 May 2024	CH01	Director's details changed for Dr Nyovani Janet Madise on 17 January 2023	View PDF Director's details changed for Dr Nyovani Janet Madise on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	TM01	Termination of appointment of Michael Dahlgaard as a director on 12 March 2024	View PDF Termination of appointment of Michael Dahlgaard as a director on 12 March 2024 - link opens in a new window - 1 page (1 page)
19 Feb 2024	CS01	Confirmation statement made on 19 February 2024 with no updates	View PDF Confirmation statement made on 19 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2024	AP01	Appointment of Dana Scott Hovig as a director on 13 January 2024	View PDF Appointment of Dana Scott Hovig as a director on 13 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Approval of appointment of member 20/09/2023	View PDF Resolutions RES13 ‐ Approval of appointment of member 20/09/2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
25 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
25 May 2023	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 - 10 pages (10 pages)
18 May 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 May 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 May 2023	CERTNM	Company name changed amplifychange LIMITED\certificate issued on 04/05/23 NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig'	View PDF Company name changed amplifychange LIMITED\certificate issued on 04/05/23 NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig' - link opens in a new window - 3 pages (3 pages)
17 Apr 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	CS01	Confirmation statement made on 21 February 2023 with no updates	View PDF Confirmation statement made on 21 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	AD01	Registered office address changed from 35 Gay Street Bath BA1 2NT England to House of St John's 1 Queen Square Bath BA1 2HA on 17 January 2023	View PDF Registered office address changed from 35 Gay Street Bath BA1 2NT England to House of St John's 1 Queen Square Bath BA1 2HA on 17 January 2023 - link opens in a new window - 1 page (1 page)
23 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 14/09/2022	View PDF Resolutions RES13 ‐ Company business 14/09/2022 - link opens in a new window - 1 page (1 page)
15 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
03 Aug 2022	TM01	Termination of appointment of David Llewelyn Daniels as a director on 31 July 2022	View PDF Termination of appointment of David Llewelyn Daniels as a director on 31 July 2022 - link opens in a new window - 1 page (1 page)
30 May 2022	AP01	Appointment of Mr Michael Dahlgaard as a director on 25 May 2022	View PDF Appointment of Mr Michael Dahlgaard as a director on 25 May 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	CS01	Confirmation statement made on 24 February 2022 with updates	View PDF Confirmation statement made on 24 February 2022 with updates - link opens in a new window - 3 pages (3 pages)

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