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AMPLIFI UK HOLDINGS LIMITED

Company number 13232050

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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)
04 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
04 Apr 2024	CS01	Confirmation statement made on 26 February 2024 with no updates	View PDF Confirmation statement made on 26 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
09 Mar 2023	CS01	Confirmation statement made on 26 February 2023 with no updates	View PDF Confirmation statement made on 26 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2023	CH01	Director's details changed for Mr Cordell Alexander Mellick on 15 July 2022	View PDF Director's details changed for Mr Cordell Alexander Mellick on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	CH01	Director's details changed for Mr Scott Alan Spear on 1 June 2021	View PDF Director's details changed for Mr Scott Alan Spear on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
26 Jul 2022	AA01	Previous accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Previous accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
12 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
28 Apr 2022	CS01	Confirmation statement made on 26 February 2022 with updates	View PDF Confirmation statement made on 26 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Apr 2022	AD01	Registered office address changed from Third Floor Malborough House 48 Holly Walk Leamington Spa CV32 4XP England to Marlborough House Third Floor 48 Holly Walk Leamington Spa CV32 4XP on 28 April 2022	View PDF Registered office address changed from Third Floor Malborough House 48 Holly Walk Leamington Spa CV32 4XP England to Marlborough House Third Floor 48 Holly Walk Leamington Spa CV32 4XP on 28 April 2022 - link opens in a new window - 1 page (1 page)
22 Apr 2022	AD01	Registered office address changed from C/O Locke Lord (Uk) Llp 201 Bishopsgate London EC2M 3AB United Kingdom to Third Floor Malborough House 48 Holly Walk Leamington Spa CV32 4XP on 22 April 2022	View PDF Registered office address changed from C/O Locke Lord (Uk) Llp 201 Bishopsgate London EC2M 3AB United Kingdom to Third Floor Malborough House 48 Holly Walk Leamington Spa CV32 4XP on 22 April 2022 - link opens in a new window - 1 page (1 page)
28 May 2021	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr scott alan spear	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / mr scott alan spear - link opens in a new window - 2 pages (2 pages)
27 May 2021	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr keith stanley krzeminski	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / mr keith stanley krzeminski - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	SH01	Statement of capital following an allotment of shares on 17 March 2021 GBP 1,901,667	View PDF Statement of capital following an allotment of shares on 17 March 2021 GBP 1,901,667 - link opens in a new window - 3 pages (3 pages)
27 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-02-27 GBP 1 ANNOTATION Part Rectified Director’s date of birth on the IN01 was removed from the public register on 26/05/2021 as it was factually inaccurate or derived from something factually inaccurate. ANNOTATION Part Rectified The Directors date of birth on the IN01 was removed from the public register on 28/05/2021 as it was factually inaccurate or was derived from something factually inaccurate.	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-02-27 GBP 1 ANNOTATION Part Rectified Director’s date of birth on the IN01 was removed from the public register on 26/05/2021 as it was factually inaccurate or derived from something factually inaccurate. ANNOTATION Part Rectified The Directors date of birth on the IN01 was removed from the public register on 28/05/2021 as it was factually inaccurate or was derived from something factually inaccurate. - link opens in a new window - 25 pages (25 pages)

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