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AMPLA LITIGATION SERVICES LIMITED

Company number 13244416

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Aug 2024	AP01	Appointment of Matthew Nicholas Andrews as a director on 16 August 2024	View PDF Appointment of Matthew Nicholas Andrews as a director on 16 August 2024 - link opens in a new window - 2 pages (2 pages)
22 Aug 2024	AP01	Appointment of Steven Daniel Rogers as a director on 16 August 2024	View PDF Appointment of Steven Daniel Rogers as a director on 16 August 2024 - link opens in a new window - 2 pages (2 pages)
03 Aug 2024	TM01	Termination of appointment of Marcus Holburn as a director on 3 August 2024	View PDF Termination of appointment of Marcus Holburn as a director on 3 August 2024 - link opens in a new window - 1 page (1 page)
03 Aug 2024	TM02	Termination of appointment of Marcus Holburn as a secretary on 3 August 2024	View PDF Termination of appointment of Marcus Holburn as a secretary on 3 August 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	TM01	Termination of appointment of Richard Ian Charles Kennerley as a director on 28 March 2024	View PDF Termination of appointment of Richard Ian Charles Kennerley as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	CS01	Confirmation statement made on 28 January 2024 with no updates	View PDF Confirmation statement made on 28 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
28 Apr 2023	AD01	Registered office address changed from The Blade Abbey Square Reading RG1 3BE England to 322 High Holborn London WC1V 7PB on 28 April 2023	View PDF Registered office address changed from The Blade Abbey Square Reading RG1 3BE England to 322 High Holborn London WC1V 7PB on 28 April 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2023	CS01	Confirmation statement made on 28 January 2023 with no updates	View PDF Confirmation statement made on 28 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	AP03	Appointment of Mr Marcus Holburn as a secretary on 11 October 2022	View PDF Appointment of Mr Marcus Holburn as a secretary on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	TM01	Termination of appointment of Gary Little as a director on 30 September 2022	View PDF Termination of appointment of Gary Little as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	TM01	Termination of appointment of John Taylor as a director on 30 September 2022	View PDF Termination of appointment of John Taylor as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	TM02	Termination of appointment of Gary Little as a secretary on 30 September 2022	View PDF Termination of appointment of Gary Little as a secretary on 30 September 2022 - link opens in a new window - 1 page (1 page)
27 Jul 2022	AP01	Appointment of Mr Richard Ian Charles Kennerley as a director on 25 July 2022	View PDF Appointment of Mr Richard Ian Charles Kennerley as a director on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
28 Jan 2022	CS01	Confirmation statement made on 28 January 2022 with updates	View PDF Confirmation statement made on 28 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Dec 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
23 Apr 2021	AD01	Registered office address changed from The Blade Abbey Street Reading RG1 3BA England to The Blade Abbey Square Reading RG1 3BE on 23 April 2021	View PDF Registered office address changed from The Blade Abbey Street Reading RG1 3BA England to The Blade Abbey Square Reading RG1 3BE on 23 April 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-04 GBP 100 - link opens in a new window - 12 pages (12 pages)

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AMPLA LITIGATION SERVICES LIMITED

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