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Company number 13641788

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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)
29 Sep 2024	AA	Total exemption full accounts made up to 30 December 2023	View PDF Total exemption full accounts made up to 30 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Jun 2024	PSC02	Notification of Russell Borland Holdings Ltd as a person with significant control on 30 May 2024	View PDF Notification of Russell Borland Holdings Ltd as a person with significant control on 30 May 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	CS01	Confirmation statement made on 4 June 2024 with updates	View PDF Confirmation statement made on 4 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Jun 2024	PSC07	Cessation of Russell Borland as a person with significant control on 30 May 2024	View PDF Cessation of Russell Borland as a person with significant control on 30 May 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2023	AA	Micro company accounts made up to 30 December 2022	View PDF Micro company accounts made up to 30 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Oct 2023	CS01	Confirmation statement made on 23 September 2023 with no updates	View PDF Confirmation statement made on 23 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2023	AA01	Previous accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Nov 2022	CS01	Confirmation statement made on 23 September 2022 with updates	View PDF Confirmation statement made on 23 September 2022 with updates - link opens in a new window - 6 pages (6 pages)
01 Nov 2022	PSC01	Notification of Russell Borland as a person with significant control on 24 September 2021	View PDF Notification of Russell Borland as a person with significant control on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	PSC05	Change of details for Amplify Hearing Ltd as a person with significant control on 24 September 2021	View PDF Change of details for Amplify Hearing Ltd as a person with significant control on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	PSC07	Cessation of David William Murphy as a person with significant control on 24 September 2021	View PDF Cessation of David William Murphy as a person with significant control on 24 September 2021 - link opens in a new window - 1 page (1 page)
17 May 2022	AA01	Previous accounting period shortened from 30 September 2022 to 31 March 2022	View PDF Previous accounting period shortened from 30 September 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
18 Feb 2022	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 - 1 page (1 page)
18 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 15/02/2022 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Company business 15/02/2022 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
17 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
17 Feb 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	AP01	Appointment of Mr Russell Borland as a director on 15 February 2022	View PDF Appointment of Mr Russell Borland as a director on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-24 GBP 100 - link opens in a new window - 12 pages (12 pages)

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