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AMPLY DISCOVERY LIMITED

Company number NI676691

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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)
14 Jan 2025	SH02	Sub-division of shares on 10 January 2025	View PDF Sub-division of shares on 10 January 2025 - link opens in a new window - 4 pages (4 pages)
14 Jan 2025	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 10/01/2025	View PDF Resolutions RES13 ‐ Sub-division of shares 10/01/2025 - link opens in a new window - 3 pages (3 pages)
10 Jan 2025	AP01	Appointment of Mr Mark Granville Beards as a director on 24 February 2023	View PDF Appointment of Mr Mark Granville Beards as a director on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 7 pages (7 pages)
26 Jun 2024	CS01	Confirmation statement made on 24 June 2024 with no updates	View PDF Confirmation statement made on 24 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2024	AA	Micro company accounts made up to 28 February 2024	View PDF Micro company accounts made up to 28 February 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Jul 2023	CS01	Confirmation statement made on 24 June 2023 with updates	View PDF Confirmation statement made on 24 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Jun 2022	CS01	Confirmation statement made on 24 June 2022 with updates	View PDF Confirmation statement made on 24 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2022	SH01	Statement of capital following an allotment of shares on 3 May 2022 GBP 87.93	View PDF Statement of capital following an allotment of shares on 3 May 2022 GBP 87.93 - link opens in a new window - 3 pages (3 pages)
04 May 2022	SH01	Statement of capital following an allotment of shares on 28 April 2022 GBP 72.02	View PDF Statement of capital following an allotment of shares on 28 April 2022 GBP 72.02 - link opens in a new window - 3 pages (3 pages)
04 May 2022	SH01	Statement of capital following an allotment of shares on 14 April 2022 GBP 67	View PDF Statement of capital following an allotment of shares on 14 April 2022 GBP 67 - link opens in a new window - 3 pages (3 pages)
04 May 2022	PSC07	Cessation of Christopher James Creevey as a person with significant control on 14 April 2022	View PDF Cessation of Christopher James Creevey as a person with significant control on 14 April 2022 - link opens in a new window - 1 page (1 page)
11 Apr 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Feb 2022	CS01	Confirmation statement made on 15 February 2022 with no updates	View PDF Confirmation statement made on 15 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2021	CH01	Director's details changed for Mr Bejamin James Thomas on 20 February 2021	View PDF Director's details changed for Mr Bejamin James Thomas on 20 February 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	PSC04	Change of details for Mr Bejamin James Thomas as a person with significant control on 20 February 2021	View PDF Change of details for Mr Bejamin James Thomas as a person with significant control on 20 February 2021 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-19 GBP .03	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-19 GBP .03 - link opens in a new window - 16 pages (16 pages)

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