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AMPLIFI TALENT LTD

Company number NI670344

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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)
18 Jun 2024	CS01	Confirmation statement made on 17 June 2024 with no updates	View PDF Confirmation statement made on 17 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Jun 2023	CS01	Confirmation statement made on 17 June 2023 with updates	View PDF Confirmation statement made on 17 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2023	MR04	Satisfaction of charge NI6703440001 in full	View PDF Satisfaction of charge NI6703440001 in full - link opens in a new window - 1 page (1 page)
30 Sep 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 - 6 pages (6 pages) Download iXBRL
08 Jul 2022	CS01	Confirmation statement made on 17 June 2022 with updates	View PDF Confirmation statement made on 17 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Feb 2022	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Jan 2022	AA01	Previous accounting period extended from 30 March 2021 to 31 March 2021	View PDF Previous accounting period extended from 30 March 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
29 Jan 2022	AA01	Previous accounting period shortened from 30 June 2021 to 30 March 2021	View PDF Previous accounting period shortened from 30 June 2021 to 30 March 2021 - link opens in a new window - 1 page (1 page)
18 Aug 2021	CS01	Confirmation statement made on 17 June 2021 with updates	View PDF Confirmation statement made on 17 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
18 Aug 2021	PSC04	Change of details for Mr William Mccarthy as a person with significant control on 18 June 2020	View PDF Change of details for Mr William Mccarthy as a person with significant control on 18 June 2020 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	PSC04	Change of details for Mr Chris Maylin as a person with significant control on 18 June 2020	View PDF Change of details for Mr Chris Maylin as a person with significant control on 18 June 2020 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	CH01	Director's details changed for Mr William Mccarthy on 18 June 2020	View PDF Director's details changed for Mr William Mccarthy on 18 June 2020 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	PSC04	Change of details for Mr Jeff Drennan as a person with significant control on 18 June 2020	View PDF Change of details for Mr Jeff Drennan as a person with significant control on 18 June 2020 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	CH01	Director's details changed for Mr Chris Maylin on 18 June 2020	View PDF Director's details changed for Mr Chris Maylin on 18 June 2020 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	CH01	Director's details changed for Mr Jeff Drennan on 18 June 2020	View PDF Director's details changed for Mr Jeff Drennan on 18 June 2020 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	MR01	Registration of charge NI6703440001, created on 18 December 2020	View PDF Registration of charge NI6703440001, created on 18 December 2020 - link opens in a new window - 23 pages (23 pages)
06 Oct 2020	SH01	Statement of capital following an allotment of shares on 28 September 2020 GBP 300	View PDF Statement of capital following an allotment of shares on 28 September 2020 GBP 300 - link opens in a new window - 3 pages (3 pages)
12 Aug 2020	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)
31 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
31 Jul 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
23 Jul 2020	SH01	Statement of capital following an allotment of shares on 16 July 2020 GBP 270	View PDF Statement of capital following an allotment of shares on 16 July 2020 GBP 270 - link opens in a new window - 3 pages (3 pages)
18 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-18 GBP 99	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-18 GBP 99 - link opens in a new window - 16 pages (16 pages)

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