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AMPLIFY BUSINESS MANAGEMENT LIMITED

Company number 13453730

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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)
14 Jun 2024	CS01	Confirmation statement made on 13 June 2024 with no updates	View PDF Confirmation statement made on 13 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2024	AD01	Registered office address changed from 5th Floor 24 Hanover Square London W1S 1JD England to Ground Floor 24 Hanover Square London W1S 1JD on 20 May 2024	View PDF Registered office address changed from 5th Floor 24 Hanover Square London W1S 1JD England to Ground Floor 24 Hanover Square London W1S 1JD on 20 May 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with no updates	View PDF Confirmation statement made on 13 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Jun 2022	CS01	Confirmation statement made on 13 June 2022 with no updates	View PDF Confirmation statement made on 13 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	AD01	Registered office address changed from 5th Floor Hanover Square London W1S 1JD England to 5th Floor 24 Hanover Square London W1S 1JD on 1 April 2022	View PDF Registered office address changed from 5th Floor Hanover Square London W1S 1JD England to 5th Floor 24 Hanover Square London W1S 1JD on 1 April 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	AD01	Registered office address changed from Ground Floor 24 Hanover Square London W1S 1JD England to 5th Floor Hanover Square London W1S 1JD on 1 April 2022	View PDF Registered office address changed from Ground Floor 24 Hanover Square London W1S 1JD England to 5th Floor Hanover Square London W1S 1JD on 1 April 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
01 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Jul 2021	AD01	Registered office address changed from The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA United Kingdom to Ground Floor 24 Hanover Square London W1S 1JD on 9 July 2021	View PDF Registered office address changed from The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA United Kingdom to Ground Floor 24 Hanover Square London W1S 1JD on 9 July 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-14 GBP 1	View PDF Incorporation Statement of capital on 2021-06-14 GBP 1 - link opens in a new window - 38 pages (38 pages)

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