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AMPLO GROUP LIMITED

Company number 13418773

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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)
06 Jan 2025	CS01	Confirmation statement made on 4 January 2025 with updates	View PDF Confirmation statement made on 4 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
27 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 - 6 pages (6 pages) Download iXBRL
07 Feb 2024	CS01	Confirmation statement made on 4 January 2024 with no updates	View PDF Confirmation statement made on 4 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2024	CH01	Director's details changed for Mr Michael Andrew Carr on 1 May 2023	View PDF Director's details changed for Mr Michael Andrew Carr on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	PSC04	Change of details for Mr Michael Andrew Carr as a person with significant control on 1 May 2023	View PDF Change of details for Mr Michael Andrew Carr as a person with significant control on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	AD01	Registered office address changed from 11 Mallard Court Crewe Cheshire CW1 6ZQ England to 28 Mill Hill Lane Sandbach Cheshire CW11 4PN on 19 January 2024	View PDF Registered office address changed from 11 Mallard Court Crewe Cheshire CW1 6ZQ England to 28 Mill Hill Lane Sandbach Cheshire CW11 4PN on 19 January 2024 - link opens in a new window - 1 page (1 page)
20 May 2023	CS01	Confirmation statement made on 4 January 2023 with updates	View PDF Confirmation statement made on 4 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Mar 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 - 6 pages (6 pages) Download iXBRL
09 Jan 2023	PSC07	Cessation of Scott Luis Williams as a person with significant control on 4 January 2023	View PDF Cessation of Scott Luis Williams as a person with significant control on 4 January 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023	TM01	Termination of appointment of Scott Luis Williams as a director on 4 January 2023	View PDF Termination of appointment of Scott Luis Williams as a director on 4 January 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Oct 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Sep 2022	CS01	Confirmation statement made on 3 June 2022 with no updates	View PDF Confirmation statement made on 3 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-22 - link opens in a new window - 3 pages (3 pages)
03 Jun 2021	CS01	Confirmation statement made on 3 June 2021 with updates	View PDF Confirmation statement made on 3 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Jun 2021	SH01	Statement of capital following an allotment of shares on 25 May 2021 GBP 3	View PDF Statement of capital following an allotment of shares on 25 May 2021 GBP 3 - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	AP01	Appointment of Mr Michael Andrew Carr as a director on 25 May 2021	View PDF Appointment of Mr Michael Andrew Carr as a director on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	AP01	Appointment of Mr Scott Luis Williams as a director on 25 May 2021	View PDF Appointment of Mr Scott Luis Williams as a director on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	PSC04	Change of details for Mr Matthew Edward Timms as a person with significant control on 25 May 2021	View PDF Change of details for Mr Matthew Edward Timms as a person with significant control on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	PSC01	Notification of Michael Andrew Carr as a person with significant control on 25 May 2021	View PDF Notification of Michael Andrew Carr as a person with significant control on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	PSC01	Notification of Scott Luis Williams as a person with significant control on 25 May 2021	View PDF Notification of Scott Luis Williams as a person with significant control on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-25 GBP 1	View PDF Incorporation Statement of capital on 2021-05-25 GBP 1 - link opens in a new window - 27 pages (27 pages)

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AMPLO GROUP LIMITED

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