AMPLIFY RETAIL EXECUTION LTD

Company number 12547948

Date	Type	Description	View / Download
08 May 2024	CERTNM	Company name changed clear box retail instore LTD\certificate issued on 08/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-03	(3 pages)
05 Apr 2024	CS01	Confirmation statement made on 5 April 2024 with no updates	(3 pages)
14 Sep 2023	AD01	Registered office address changed from Centrum House 36 Station Road Egham TW20 9LF England to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 14 September 2023	(1 page)
01 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	(11 pages) Download iXBRL
14 Apr 2023	CS01	Confirmation statement made on 5 April 2023 with no updates	(3 pages)
14 Apr 2023	CH01	Director's details changed for Mr Simon Ashley Newton on 14 April 2023	(2 pages)
14 Apr 2023	PSC04	Change of details for Mr Simon Ashley Newton as a person with significant control on 14 April 2023	(2 pages)
08 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	(10 pages) Download iXBRL
20 Sep 2022	MA	Memorandum and Articles of Association	(32 pages)
20 Sep 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
16 Sep 2022	SH08	Change of share class name or designation	(2 pages)
16 Sep 2022	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 Apr 2022	CS01	Confirmation statement made on 5 April 2022 with updates	(4 pages)
19 Jul 2021	AA	Total exemption full accounts made up to 31 March 2021	(9 pages) Download iXBRL
20 Apr 2021	RP04CS01	Second filing of Confirmation Statement dated 5 April 2021	(3 pages)
12 Apr 2021	CS01	Confirmation statement made on 5 April 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 20/04/21	(4 pages)
08 Jul 2020	AA01	Current accounting period shortened from 30 April 2021 to 31 March 2021	(1 page)
01 Jul 2020	CH01	Director's details changed for Mr Nicholas Daniel Adrian Marr on 30 June 2020	(2 pages)
01 Jul 2020	CH01	Director's details changed for Mr Simon Ashley Newton on 30 June 2020	(2 pages)
01 Jul 2020	CH01	Director's details changed for Mr Mark Paul Smith on 30 June 2020	(2 pages)
01 Jul 2020	PSC04	Change of details for Mr Simon Ashley Newton as a person with significant control on 30 June 2020	(2 pages)
01 Jul 2020	PSC04	Change of details for Mr Mark Paul Smith as a person with significant control on 30 June 2020	(2 pages)
30 Jun 2020	PSC04	Change of details for Mr Mark Paul Smith as a person with significant control on 6 April 2020	(2 pages)
30 Jun 2020	PSC04	Change of details for Mr Simon Ashley Newton as a person with significant control on 6 April 2020	(2 pages)
06 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-06 GBP 50 Statement of capital on 2021-04-20 GBP 50	(14 pages)