AMPLIFI GLOBAL LIMITED

08411447
10 TRITON STREET REGENT'S PLACE LONDON NW1 3BF

Documents

Documents
Date Category Description Pages
20 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2024 accounts Annual Accounts 24 Buy now
29 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 149 Buy now
29 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
29 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
02 Jan 2024 officers Termination of appointment of director (Petrus Henricus Coenraad Huijboom) 1 Buy now
27 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2023 officers Appointment of director (Mr Ben Angove) 2 Buy now
29 Nov 2022 accounts Annual Accounts 24 Buy now
29 Nov 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 144 Buy now
22 Nov 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
22 Nov 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
08 Sep 2022 accounts Annual Accounts 30 Buy now
10 Mar 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
09 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2022 gazette Gazette Notice Compulsory 1 Buy now
02 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Nov 2020 accounts Annual Accounts 27 Buy now
26 May 2020 officers Appointment of secretary (Mrs Mary Elizabeth Hitchon) 2 Buy now
26 May 2020 officers Appointment of director (Mr Robert Patrick Baldwin) 2 Buy now
26 May 2020 officers Termination of appointment of director (Adrian Michael Terry) 1 Buy now
09 Mar 2020 officers Termination of appointment of secretary (Andrew John Moberly) 1 Buy now
02 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2020 officers Appointment of director (Mr Alastair Colin Shearly-Sanders) 2 Buy now
13 Oct 2019 accounts Annual Accounts 23 Buy now
15 Aug 2019 officers Appointment of director (Mr Petrus Henricus Coenraad Huijboom) 2 Buy now
29 Jul 2019 officers Termination of appointment of director (John Murray) 1 Buy now
25 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2019 accounts Annual Accounts 21 Buy now
06 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2018 officers Termination of appointment of director (Robert Patrick Baldwin) 1 Buy now
01 Mar 2018 officers Appointment of director (Mr Adrian Michael Terry) 2 Buy now
21 Dec 2017 accounts Annual Accounts 19 Buy now
07 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jul 2016 accounts Annual Accounts 20 Buy now
22 Feb 2016 annual-return Annual Return 4 Buy now
13 Oct 2015 accounts Annual Accounts 13 Buy now
09 Mar 2015 annual-return Annual Return 4 Buy now
17 Nov 2014 officers Termination of appointment of director (Patrick Richard Glydon) 1 Buy now
17 Nov 2014 officers Termination of appointment of director (Claire Margaret Price) 1 Buy now
12 Nov 2014 accounts Annual Accounts 5 Buy now
10 Nov 2014 officers Appointment of director (Mr Robert Patrick Baldwin) 2 Buy now
10 Nov 2014 officers Appointment of director (Mr John Murray) 2 Buy now
04 Nov 2014 change-of-name Certificate Change Of Name Company 3 Buy now
24 Feb 2014 annual-return Annual Return 4 Buy now
14 Oct 2013 officers Appointment of director (Claire Margaret Price) 2 Buy now
09 Sep 2013 officers Appointment of director (Mr Patrick Richard Glydon) 2 Buy now
03 Sep 2013 officers Termination of appointment of director (Peter Wallace) 1 Buy now
21 Feb 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
20 Feb 2013 incorporation Incorporation Company 8 Buy now