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AMPLIO GLOBAL LTD

Company number 13084216

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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)
27 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Jul 2024	CS01	Confirmation statement made on 14 July 2024 with no updates	View PDF Confirmation statement made on 14 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2024	TM01	Termination of appointment of Mohammad Haroon as a director on 28 March 2024	View PDF Termination of appointment of Mohammad Haroon as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
25 Jan 2024	PSC01	Notification of Rutger Cme Engels as a person with significant control on 14 July 2021	View PDF Notification of Rutger Cme Engels as a person with significant control on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	PSC01	Notification of Ionela Petrea as a person with significant control on 14 July 2021	View PDF Notification of Ionela Petrea as a person with significant control on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	CH01	Director's details changed for Ms Ionela Petrea on 4 January 2024	View PDF Director's details changed for Ms Ionela Petrea on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	PSC04	Change of details for Mr Mohammad Haroon as a person with significant control on 14 July 2021	View PDF Change of details for Mr Mohammad Haroon as a person with significant control on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	CH01	Director's details changed for Mr Rutger Cme Engels on 4 January 2024	View PDF Director's details changed for Mr Rutger Cme Engels on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	CH01	Director's details changed for Ms Ionela Petrea on 4 January 2024	View PDF Director's details changed for Ms Ionela Petrea on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	AD01	Registered office address changed from Workshop 77-78 High Street Burton-on-Trent DE14 1LD England to 124 City Road London Uk EC1V 2NX on 17 January 2024	View PDF Registered office address changed from Workshop 77-78 High Street Burton-on-Trent DE14 1LD England to 124 City Road London Uk EC1V 2NX on 17 January 2024 - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jul 2023	CS01	Confirmation statement made on 14 July 2023 with no updates	View PDF Confirmation statement made on 14 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jul 2022	CS01	Confirmation statement made on 14 July 2022 with no updates	View PDF Confirmation statement made on 14 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	CS01	Confirmation statement made on 14 July 2021 with updates	View PDF Confirmation statement made on 14 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Jul 2021	AP01	Appointment of Mr Rutger Cme Engels as a director on 1 July 2021	View PDF Appointment of Mr Rutger Cme Engels as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	AP01	Appointment of Ms Ionela Petrea as a director on 1 July 2021	View PDF Appointment of Ms Ionela Petrea as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	AD01	Registered office address changed from , 6 Thornescroft Gardens, Burton-on-Trent, DE14 3GL, England to Workshop 77-78 High Street Burton-on-Trent DE14 1LD on 24 May 2021	View PDF Registered office address changed from , 6 Thornescroft Gardens, Burton-on-Trent, DE14 3GL, England to Workshop 77-78 High Street Burton-on-Trent DE14 1LD on 24 May 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-16 GBP 99	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-16 GBP 99 - link opens in a new window - 10 pages (10 pages)

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