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AMPLIFY OUTDOOR LTD

Company number 12611845

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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)
21 Nov 2024	AP01	Appointment of Mrs Jill Brown Hebden as a director on 7 November 2024	View PDF Appointment of Mrs Jill Brown Hebden as a director on 7 November 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	TM01	Termination of appointment of Matthew Knifton as a director on 2 October 2024	View PDF Termination of appointment of Matthew Knifton as a director on 2 October 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2024	TM02	Termination of appointment of Matthew Knifton as a secretary on 2 October 2024	View PDF Termination of appointment of Matthew Knifton as a secretary on 2 October 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2024	AP01	Appointment of Mr Phillip Allard as a director on 2 October 2024	View PDF Appointment of Mr Phillip Allard as a director on 2 October 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	AP01	Appointment of Mr Damian Cox as a director on 2 October 2024	View PDF Appointment of Mr Damian Cox as a director on 2 October 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	AP01	Appointment of Mr Jonathan Peter Chandler as a director on 2 October 2024	View PDF Appointment of Mr Jonathan Peter Chandler as a director on 2 October 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	PSC07	Cessation of Matthew Knifton as a person with significant control on 2 October 2024	View PDF Cessation of Matthew Knifton as a person with significant control on 2 October 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2024	PSC02	Notification of Wildstone Finance Limited as a person with significant control on 2 October 2024	View PDF Notification of Wildstone Finance Limited as a person with significant control on 2 October 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	AA01	Previous accounting period shortened from 31 May 2025 to 2 October 2024	View PDF Previous accounting period shortened from 31 May 2025 to 2 October 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2024	AD01	Registered office address changed from 15a, Stanley Green Industrial Estate Stanley Green Road Poole Dorset BH15 3th United Kingdom to 22 Berghem Mews Blythe Road London W14 0HN on 3 October 2024	View PDF Registered office address changed from 15a, Stanley Green Industrial Estate Stanley Green Road Poole Dorset BH15 3th United Kingdom to 22 Berghem Mews Blythe Road London W14 0HN on 3 October 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024	AA	Total exemption full accounts made up to 31 May 2024	View PDF Total exemption full accounts made up to 31 May 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 May 2024	CS01	Confirmation statement made on 18 May 2024 with no updates	View PDF Confirmation statement made on 18 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 May 2023	CS01	Confirmation statement made on 18 May 2023 with no updates	View PDF Confirmation statement made on 18 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 May 2022	CS01	Confirmation statement made on 18 May 2022 with no updates	View PDF Confirmation statement made on 18 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Jun 2021	CS01	Confirmation statement made on 18 May 2021 with no updates	View PDF Confirmation statement made on 18 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-19 GBP 1	View PDF Incorporation Statement of capital on 2020-05-19 GBP 1 - link opens in a new window - 30 pages (30 pages)

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