Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Nov 2024 |
AA |
Total exemption full accounts made up to 29 December 2023
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29 Sep 2024 |
AA01 |
Previous accounting period shortened from 30 December 2023 to 29 December 2023
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16 Jul 2024 |
CS01 |
Confirmation statement made on 16 July 2024 with no updates
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12 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 April 2024
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12 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 April 2024
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07 Jun 2024 |
MA |
Memorandum and Articles of Association
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07 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of shares/ the draft statutory registers be and are hereby authorised and adopled as the statutory books and registers of the company 06/06/2024
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jun 2024 |
SH10 |
Particulars of variation of rights attached to shares
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07 Jun 2024 |
SH08 |
Change of share class name or designation
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05 Jun 2024 |
PSC05 |
Change of details for Amplify Hearing Limited as a person with significant control on 5 October 2023
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04 Jun 2024 |
PSC01 |
Notification of Conor Joseph Fitzpatrick as a person with significant control on 5 October 2023
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04 Jun 2024 |
PSC05 |
Change of details for Amplify Hearing Limited as a person with significant control on 5 October 2023
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04 Jun 2024 |
CS01 |
01/04/24 Statement of Capital gbp 2
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 12/06/2024.
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30 Oct 2023 |
AP01 |
Appointment of Mr Conor Joseph Fitzpatrick as a director on 5 October 2023
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27 Oct 2023 |
AA |
Micro company accounts made up to 30 December 2022
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29 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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18 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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04 Apr 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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29 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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01 Sep 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with updates
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01 Sep 2022 |
AP01 |
Appointment of Mr David William Murphy as a director on 1 November 2021
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15 Aug 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 31 March 2022
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02 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Jun 2022 |
PSC02 |
Notification of Amplify Hearing Limited as a person with significant control on 1 November 2021
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09 Jun 2022 |
TM01 |
Termination of appointment of Brandon Sawalich as a director on 1 November 2021
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