| 20 Nov 2024 |
officers |
Appointment of director (Mr Edoardo Maria Bertini)
|
2 |
Buy now
You are about to purchase a company document for "AMPHORA TOPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Nov 2024 |
officers |
Termination of appointment of director (Andrew Montague Morris)
|
1 |
Buy now
You are about to purchase a company document for "AMPHORA TOPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Nov 2024 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "AMPHORA TOPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Nov 2024 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
43 |
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You are about to purchase a company document for "AMPHORA TOPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Oct 2024 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "AMPHORA TOPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Oct 2024 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
1 |
Buy now
You are about to purchase a company document for "AMPHORA TOPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2024 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
3 |
Buy now
You are about to purchase a company document for "AMPHORA TOPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jun 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "AMPHORA TOPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2023 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "AMPHORA TOPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Aug 2023 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
3 |
Buy now
You are about to purchase a company document for "AMPHORA TOPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jun 2023 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "AMPHORA TOPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2022 |
officers |
Appointment of director (Mr Thibault Contat Desfontaines)
|
2 |
Buy now
You are about to purchase a company document for "AMPHORA TOPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2022 |
officers |
Appointment of director (Mr Andrew Montague Morris)
|
2 |
Buy now
You are about to purchase a company document for "AMPHORA TOPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2022 |
officers |
Termination of appointment of director (Kailong Alexander Liu)
|
1 |
Buy now
You are about to purchase a company document for "AMPHORA TOPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Sep 2022 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "AMPHORA TOPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Aug 2022 |
officers |
Appointment of director (Mr Mark Richards)
|
2 |
Buy now
You are about to purchase a company document for "AMPHORA TOPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Aug 2022 |
officers |
Appointment of director (Mr Steve Liddell)
|
2 |
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You are about to purchase a company document for "AMPHORA TOPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Aug 2022 |
officers |
Termination of appointment of director (Mark John Fowle)
|
1 |
Buy now
You are about to purchase a company document for "AMPHORA TOPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jun 2022 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "AMPHORA TOPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Nov 2021 |
officers |
Appointment of secretary (Dr Paul Derek Howard)
|
2 |
Buy now
You are about to purchase a company document for "AMPHORA TOPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Sep 2021 |
officers |
Appointment of director (Mr Kailong Alexander Liu)
|
2 |
Buy now
You are about to purchase a company document for "AMPHORA TOPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Sep 2021 |
officers |
Termination of appointment of director (Kevin Patrick Street)
|
1 |
Buy now
You are about to purchase a company document for "AMPHORA TOPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Sep 2021 |
officers |
Termination of appointment of secretary (Paul Derek Howard)
|
1 |
Buy now
You are about to purchase a company document for "AMPHORA TOPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Sep 2021 |
officers |
Termination of appointment of director (Jonathan Nicholas Jones)
|
1 |
Buy now
You are about to purchase a company document for "AMPHORA TOPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Sep 2021 |
officers |
Termination of appointment of director (Simon Richard Downing)
|
1 |
Buy now
You are about to purchase a company document for "AMPHORA TOPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jul 2021 |
officers |
Appointment of director (Mr Paul Morris)
|
2 |
Buy now
You are about to purchase a company document for "AMPHORA TOPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2021 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "AMPHORA TOPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 May 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "AMPHORA TOPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2020 |
mortgage |
Registration of a charge
|
45 |
Buy now
You are about to purchase a company document for "AMPHORA TOPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 May 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "AMPHORA TOPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Apr 2020 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "AMPHORA TOPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Feb 2020 |
officers |
Termination of appointment of director (Alan David Maynard)
|
1 |
Buy now
You are about to purchase a company document for "AMPHORA TOPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "AMPHORA TOPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jun 2019 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "AMPHORA TOPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Mar 2019 |
officers |
Termination of appointment of director (Derek James Elliott)
|
1 |
Buy now
You are about to purchase a company document for "AMPHORA TOPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Mar 2019 |
officers |
Appointment of director (Mr Kevin Patrick Street)
|
2 |
Buy now
You are about to purchase a company document for "AMPHORA TOPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Aug 2018 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "AMPHORA TOPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 May 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "AMPHORA TOPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2017 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "AMPHORA TOPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 May 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
9 |
Buy now
You are about to purchase a company document for "AMPHORA TOPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 May 2017 |
officers |
Appointment of director (Mr Alan David Maynard)
|
2 |
Buy now
You are about to purchase a company document for "AMPHORA TOPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 May 2017 |
officers |
Appointment of director (Mr Dominic Phillips)
|
2 |
Buy now
You are about to purchase a company document for "AMPHORA TOPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 May 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "AMPHORA TOPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Feb 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
Buy now
You are about to purchase a company document for "AMPHORA TOPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Sep 2016 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
Buy now
You are about to purchase a company document for "AMPHORA TOPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Sep 2016 |
capital |
Statement of capital (Section 108)
|
4 |
Buy now
You are about to purchase a company document for "AMPHORA TOPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Sep 2016 |
insolvency |
Solvency Statement dated 09/09/16
|
1 |
Buy now
You are about to purchase a company document for "AMPHORA TOPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Sep 2016 |
resolution |
Resolution
|
4 |
Buy now
You are about to purchase a company document for "AMPHORA TOPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Sep 2016 |
officers |
Termination of appointment of director (Paul Morris)
|
1 |
Buy now
You are about to purchase a company document for "AMPHORA TOPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Aug 2016 |
capital |
Return of Allotment of shares
|
6 |
Buy now
You are about to purchase a company document for "AMPHORA TOPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jul 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
9 |
Buy now
You are about to purchase a company document for "AMPHORA TOPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jul 2016 |
capital |
Return of Allotment of shares
|
6 |
Buy now
You are about to purchase a company document for "AMPHORA TOPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 May 2016 |
accounts |
Annual Accounts
|
47 |
Buy now
You are about to purchase a company document for "AMPHORA TOPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Nov 2015 |
officers |
Appointment of secretary (Dr Paul Derek Howard)
|
2 |
Buy now
You are about to purchase a company document for "AMPHORA TOPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Oct 2015 |
officers |
Appointment of director (Mr Jonathan Nicholas Jones)
|
2 |
Buy now
You are about to purchase a company document for "AMPHORA TOPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Aug 2015 |
annual-return |
Annual Return
|
12 |
Buy now
You are about to purchase a company document for "AMPHORA TOPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Aug 2015 |
officers |
Change of particulars for director (Derek James Elliott)
|
2 |
Buy now
You are about to purchase a company document for "AMPHORA TOPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Aug 2015 |
officers |
Change of particulars for director (Ms Catherine Beck)
|
2 |
Buy now
You are about to purchase a company document for "AMPHORA TOPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jul 2015 |
officers |
Termination of appointment of director (Catherine Beck)
|
1 |
Buy now
You are about to purchase a company document for "AMPHORA TOPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jun 2015 |
officers |
Termination of appointment of director (Paul Derek Howard)
|
1 |
Buy now
You are about to purchase a company document for "AMPHORA TOPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jun 2015 |
officers |
Termination of appointment of secretary (Paul Howard)
|
1 |
Buy now
You are about to purchase a company document for "AMPHORA TOPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 May 2015 |
accounts |
Annual Accounts
|
33 |
Buy now
You are about to purchase a company document for "AMPHORA TOPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jan 2015 |
officers |
Appointment of director (Ms Catherine Beck)
|
2 |
Buy now
You are about to purchase a company document for "AMPHORA TOPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jan 2015 |
officers |
Termination of appointment of director (Nicholas David Lloyd Jordan)
|
1 |
Buy now
You are about to purchase a company document for "AMPHORA TOPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jan 2015 |
officers |
Appointment of director (Mr Paul Morris)
|
2 |
Buy now
You are about to purchase a company document for "AMPHORA TOPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Aug 2014 |
annual-return |
Annual Return
|
13 |
Buy now
You are about to purchase a company document for "AMPHORA TOPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 May 2014 |
accounts |
Annual Accounts
|
33 |
Buy now
You are about to purchase a company document for "AMPHORA TOPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Aug 2013 |
annual-return |
Annual Return
|
13 |
Buy now
You are about to purchase a company document for "AMPHORA TOPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2013 |
capital |
Return of Allotment of shares
|
8 |
Buy now
You are about to purchase a company document for "AMPHORA TOPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2013 |
capital |
Return of Allotment of shares
|
8 |
Buy now
You are about to purchase a company document for "AMPHORA TOPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2013 |
capital |
Return of Allotment of shares
|
8 |
Buy now
You are about to purchase a company document for "AMPHORA TOPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2013 |
capital |
Return of Allotment of shares
|
8 |
Buy now
You are about to purchase a company document for "AMPHORA TOPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2013 |
capital |
Return of Allotment of shares
|
8 |
Buy now
You are about to purchase a company document for "AMPHORA TOPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 May 2013 |
accounts |
Annual Accounts
|
32 |
Buy now
You are about to purchase a company document for "AMPHORA TOPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Aug 2012 |
annual-return |
Annual Return
|
27 |
Buy now
You are about to purchase a company document for "AMPHORA TOPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jul 2012 |
officers |
Appointment of director (Mr Simon Richard Downing)
|
3 |
Buy now
You are about to purchase a company document for "AMPHORA TOPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 May 2012 |
accounts |
Annual Accounts
|
30 |
Buy now
You are about to purchase a company document for "AMPHORA TOPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 May 2012 |
accounts |
Change Account Reference Date Company Previous Shortened
|
3 |
Buy now
You are about to purchase a company document for "AMPHORA TOPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
Buy now
You are about to purchase a company document for "AMPHORA TOPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Sep 2011 |
officers |
Termination of appointment of director (Stephen Delaney)
|
2 |
Buy now
You are about to purchase a company document for "AMPHORA TOPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Aug 2011 |
officers |
Appointment of secretary (Paul Howard)
|
3 |
Buy now
You are about to purchase a company document for "AMPHORA TOPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Aug 2011 |
officers |
Appointment of director (Paul Howard)
|
3 |
Buy now
You are about to purchase a company document for "AMPHORA TOPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Aug 2011 |
officers |
Appointment of director (Mr Mark John Fowle)
|
3 |
Buy now
You are about to purchase a company document for "AMPHORA TOPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Aug 2011 |
capital |
Return of Allotment of shares
|
17 |
Buy now
You are about to purchase a company document for "AMPHORA TOPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Aug 2011 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
5 |
Buy now
You are about to purchase a company document for "AMPHORA TOPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Aug 2011 |
capital |
Notice of name or other designation of class of shares
|
2 |
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You are about to purchase a company document for "AMPHORA TOPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Aug 2011 |
resolution |
Resolution
|
51 |
Buy now
You are about to purchase a company document for "AMPHORA TOPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Aug 2011 |
officers |
Appointment of director (Mr Stephen Ross Delaney)
|
3 |
Buy now
You are about to purchase a company document for "AMPHORA TOPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Aug 2011 |
officers |
Appointment of director (Nicholas David Lloyd Jordan)
|
3 |
Buy now
You are about to purchase a company document for "AMPHORA TOPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Aug 2011 |
officers |
Appointment of director (Derek Elliott)
|
3 |
Buy now
You are about to purchase a company document for "AMPHORA TOPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Aug 2011 |
accounts |
Change Account Reference Date Company Current Extended
|
3 |
Buy now
You are about to purchase a company document for "AMPHORA TOPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Aug 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
Buy now
You are about to purchase a company document for "AMPHORA TOPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Aug 2011 |
officers |
Termination of appointment of secretary (Travers Smith Secretaries Limited)
|
2 |
Buy now
You are about to purchase a company document for "AMPHORA TOPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Aug 2011 |
officers |
Termination of appointment of director (Ruth Bracken)
|
2 |
Buy now
You are about to purchase a company document for "AMPHORA TOPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Aug 2011 |
officers |
Termination of appointment of director (Travers Smith Secretaries Limited)
|
2 |
Buy now
You are about to purchase a company document for "AMPHORA TOPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Aug 2011 |
officers |
Termination of appointment of director (Travers Smith Limited)
|
2 |
Buy now
You are about to purchase a company document for "AMPHORA TOPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Aug 2011 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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You are about to purchase a company document for "AMPHORA TOPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Aug 2011 |
change-of-name |
Change Of Name Notice
|
2 |
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You are about to purchase a company document for "AMPHORA TOPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jul 2011 |
incorporation |
Incorporation Company
|
16 |
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You are about to purchase a company document for "AMPHORA TOPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|