AMPLIPHAE LTD

Company number NI625264

Date	Type	Description	View / Download
11 Jul 2017	PSC04	Change of details for Mr Timothy Graham as a person with significant control on 11 July 2017	(2 pages)
03 Jul 2017	CS01	Confirmation statement made on 20 June 2017 with no updates	(3 pages)
03 Jul 2017	PSC01	Notification of Deirdre Rose Terrins as a person with significant control on 20 June 2017	(2 pages)
03 Jul 2017	PSC01	Notification of Angela Reavey as a person with significant control on 20 June 2017	(2 pages)
03 Jul 2017	PSC01	Notification of John Andrew Lennon as a person with significant control on 20 June 2017	(2 pages)
03 Jul 2017	PSC01	Notification of Timothy Graham as a person with significant control on 20 June 2017	(2 pages)
03 Jul 2017	PSC01	Notification of Timothy Robert Croy as a person with significant control on 20 June 2017	(2 pages)
03 Jul 2017	PSC01	Notification of Steve Brankin as a person with significant control on 20 June 2017	(2 pages)
24 Mar 2017	AA	Total exemption small company accounts made up to 31 July 2016	(5 pages) Download iXBRL
18 Jul 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 172.918	(8 pages)
23 Dec 2015	AA	Accounts for a small company made up to 31 July 2015	(6 pages)
24 Nov 2015	AA01	Previous accounting period extended from 30 June 2015 to 31 July 2015	(1 page)
17 Jul 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 172.916	(9 pages)
11 Mar 2015	AP01	Appointment of Mr John Lennon as a director on 19 February 2015	(2 pages)
11 Mar 2015	AP01	Appointment of Mr Steve Brankin as a director on 19 February 2015	(2 pages)
11 Mar 2015	AP01	Appointment of Ms Deirdre Rose Terrins as a director on 19 February 2015	(2 pages)
11 Mar 2015	AP01	Appointment of Ms Angela Reavey as a director on 19 February 2015	(2 pages)
02 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
02 Mar 2015	SH01	Statement of capital following an allotment of shares on 19 February 2015 GBP 172.92	(4 pages)
27 Feb 2015	SH02	Sub-division of shares on 19 February 2015	(5 pages)
27 Feb 2015	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 19/02/2015	(3 pages)
06 Feb 2015	SH01	Statement of capital following an allotment of shares on 22 December 2014 GBP 100.00	(4 pages)
06 Feb 2015	SH01	Statement of capital following an allotment of shares on 29 September 2014 GBP 92.00	(4 pages)
13 Oct 2014	TM01	Termination of appointment of Alan Erwin Mckee as a director on 29 September 2014	(1 page)
20 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-20 GBP 3	(23 pages)