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AMPLIFIED PEOPLE GROUP LTD

Company number 15275833

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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)
09 Jan 2025	AD01	Registered office address changed from C/O Aardvark Accounting 1 Cedar Office Park Cobham Road Wimborne Dorset BH21 7SB United Kingdom to 9th Floor 107 Cheapside London EC2V 6DN on 9 January 2025	View PDF Registered office address changed from C/O Aardvark Accounting 1 Cedar Office Park Cobham Road Wimborne Dorset BH21 7SB United Kingdom to 9th Floor 107 Cheapside London EC2V 6DN on 9 January 2025 - link opens in a new window - 1 page (1 page)
03 Jan 2025	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 September 2024 GBP 13,568.87	View PDF Second filing of a statement of capital following an allotment of shares on 26 September 2024 GBP 13,568.87 - link opens in a new window - 4 pages (4 pages)
19 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: application for company name change 11/12/2024	View PDF Resolutions RES13 ‐ Re: application for company name change 11/12/2024 - link opens in a new window - 2 pages (2 pages)
16 Dec 2024	CERTNM	Company name changed meikle & richardson LTD\certificate issued on 16/12/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-12-11	View PDF Company name changed meikle & richardson LTD\certificate issued on 16/12/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-12-11 - link opens in a new window - 3 pages (3 pages)
11 Nov 2024	CS01	Confirmation statement made on 9 November 2024 with updates	View PDF Confirmation statement made on 9 November 2024 with updates - link opens in a new window - 6 pages (6 pages)
27 Sep 2024	SH01	Statement of capital following an allotment of shares on 26 September 2024 GBP 13,568.87 ANNOTATION Clarification a second filed SH01 was registered on 03/01/2025.	View PDF Statement of capital following an allotment of shares on 26 September 2024 GBP 13,568.87 ANNOTATION Clarification a second filed SH01 was registered on 03/01/2025. - link opens in a new window - 4 pages (4 pages)
10 Sep 2024	SH01	Statement of capital following an allotment of shares on 9 September 2024 GBP 11,265.3	View PDF Statement of capital following an allotment of shares on 9 September 2024 GBP 11,265.3 - link opens in a new window - 3 pages (3 pages)
17 Jul 2024	PSC04	Change of details for Mr Andrew Richardson as a person with significant control on 10 November 2023	View PDF Change of details for Mr Andrew Richardson as a person with significant control on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	PSC04	Change of details for Dr Andrew Meikle as a person with significant control on 10 November 2023	View PDF Change of details for Dr Andrew Meikle as a person with significant control on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	CH01	Director's details changed for Mr Andrew Richardson on 10 November 2023	View PDF Director's details changed for Mr Andrew Richardson on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	PSC04	Change of details for Mr Andrew Richardson as a person with significant control on 10 November 2023	View PDF Change of details for Mr Andrew Richardson as a person with significant control on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	AP04	Appointment of Ohs Secretaries Limited as a secretary on 16 July 2024	View PDF Appointment of Ohs Secretaries Limited as a secretary on 16 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	SH02	Sub-division of shares on 5 July 2024	View PDF Sub-division of shares on 5 July 2024 - link opens in a new window - 4 pages (4 pages)
11 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
11 Jul 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division 05/07/2024	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division 05/07/2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	SH01	Statement of capital following an allotment of shares on 8 July 2024 GBP 10,061.224	View PDF Statement of capital following an allotment of shares on 8 July 2024 GBP 10,061.224 - link opens in a new window - 3 pages (3 pages)
10 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-10 GBP 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-10 GBP 10,000 - link opens in a new window - 13 pages (13 pages)

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