AMPLIFY GUEST SERVICES LIMITED

Company number 14221049

Date	Type	Description	View / Download
25 Oct 2024	CS01	Confirmation statement made on 23 October 2024 with no updates	(3 pages)
27 Sep 2024	AP01	Appointment of Marc Bradley as a director on 20 September 2024	(2 pages)
27 Sep 2024	AP01	Appointment of Mr Alastair Dunbar Storey as a director on 20 September 2024	(2 pages)
26 Sep 2024	AA01	Current accounting period extended from 28 September 2024 to 31 December 2024	(1 page)
25 Sep 2024	AD01	Registered office address changed from 86-90 Paul Street 3rd Floor London EC2A 4NG to 300 Thames Valley Park Drive Reading RG6 1PT on 25 September 2024	(1 page)
25 Sep 2024	PSC05	Change of details for Genuine Dining Co Ltd as a person with significant control on 24 September 2024	(2 pages)
12 Jul 2024	SH02	Sub-division of shares on 8 July 2022	(4 pages)
12 Jul 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
09 May 2024	AA	Total exemption full accounts made up to 28 September 2023	(8 pages)
09 May 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/09/23	(39 pages)
09 May 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/09/23	(1 page)
09 May 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/09/23	(3 pages)
23 Jan 2024	CS01	Confirmation statement made on 23 October 2023 with no updates	(3 pages)
15 Jan 2024	AD01	Registered office address changed from PO Box 4385 14221049 - Companies House Default Address Cardiff CF14 8LH to 86-90 Paul Street 3rd Floor London EC2A 4NG on 15 January 2024	(2 pages)
20 Jun 2023	AD02	Register inspection address has been changed to 86-90 Paul Street London EC2A 4NE	(1 page)
19 Jun 2023	CS01	Confirmation statement made on 19 June 2023 with no updates	(3 pages)
13 Jun 2023	AA01	Current accounting period extended from 31 July 2023 to 28 September 2023	(1 page)
22 May 2023	RP05	Registered office address changed to PO Box 4385, 14221049 - Companies House Default Address, Cardiff, CF14 8LH on 22 May 2023	(1 page)
26 Apr 2023	CS01	Confirmation statement made on 24 April 2023 with updates	(5 pages)
09 Mar 2023	TM01	Termination of appointment of Chris Mitchell as a director on 1 March 2023	(1 page)
09 Mar 2023	AP01	Appointment of Mr Jason Carl Ross as a director on 1 March 2023	(2 pages)
07 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-07 GBP 1	(11 pages)