| 26 Mar 2025 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
Buy now
You are about to purchase a company document for "AMPLIFI HOLDING LTD", this will cost 1 document credit.
Total credits: 0
|
| 03 Feb 2025 |
officers |
Appointment of secretary (Ms Sarah Jane Hobbs)
|
2 |
Buy now
You are about to purchase a company document for "AMPLIFI HOLDING LTD", this will cost 1 document credit.
Total credits: 0
|
| 03 Feb 2025 |
officers |
Termination of appointment of secretary (Ada Gavremoglu)
|
1 |
Buy now
You are about to purchase a company document for "AMPLIFI HOLDING LTD", this will cost 1 document credit.
Total credits: 0
|
| 15 Jan 2025 |
officers |
Change of particulars for director (Mr Petr Luksan)
|
2 |
Buy now
You are about to purchase a company document for "AMPLIFI HOLDING LTD", this will cost 1 document credit.
Total credits: 0
|
| 15 Jan 2025 |
officers |
Change of particulars for director (Mr Petr Luksan)
|
2 |
Buy now
You are about to purchase a company document for "AMPLIFI HOLDING LTD", this will cost 1 document credit.
Total credits: 0
|
| 14 Jan 2025 |
officers |
Change of particulars for director (Mr Paul Matthews)
|
2 |
Buy now
You are about to purchase a company document for "AMPLIFI HOLDING LTD", this will cost 1 document credit.
Total credits: 0
|
| 14 Jan 2025 |
officers |
Change of particulars for director (Mr Richard Stephen Pinch)
|
2 |
Buy now
You are about to purchase a company document for "AMPLIFI HOLDING LTD", this will cost 1 document credit.
Total credits: 0
|
| 14 Jan 2025 |
officers |
Change of particulars for director (Mr Tobias Gruber)
|
2 |
Buy now
You are about to purchase a company document for "AMPLIFI HOLDING LTD", this will cost 1 document credit.
Total credits: 0
|
| 17 Oct 2024 |
officers |
Change of particulars for director (Mr Christoph Friedrich)
|
2 |
Buy now
You are about to purchase a company document for "AMPLIFI HOLDING LTD", this will cost 1 document credit.
Total credits: 0
|
| 15 Oct 2024 |
officers |
Appointment of secretary (Ms Ada Gavremoglu)
|
2 |
Buy now
You are about to purchase a company document for "AMPLIFI HOLDING LTD", this will cost 1 document credit.
Total credits: 0
|
| 15 Oct 2024 |
officers |
Appointment of director (Mrs Lisia Dawn Bassett)
|
2 |
Buy now
You are about to purchase a company document for "AMPLIFI HOLDING LTD", this will cost 1 document credit.
Total credits: 0
|
| 14 Oct 2024 |
officers |
Termination of appointment of secretary (Susannah Rose-Innes)
|
1 |
Buy now
You are about to purchase a company document for "AMPLIFI HOLDING LTD", this will cost 1 document credit.
Total credits: 0
|
| 14 Oct 2024 |
officers |
Termination of appointment of director (Sanjeev Pottay)
|
1 |
Buy now
You are about to purchase a company document for "AMPLIFI HOLDING LTD", this will cost 1 document credit.
Total credits: 0
|
| 14 Oct 2024 |
incorporation |
Memorandum Articles
|
57 |
Buy now
You are about to purchase a company document for "AMPLIFI HOLDING LTD", this will cost 1 document credit.
Total credits: 0
|
| 14 Oct 2024 |
resolution |
Resolution
|
5 |
Buy now
You are about to purchase a company document for "AMPLIFI HOLDING LTD", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2024 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "AMPLIFI HOLDING LTD", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2024 |
officers |
Termination of appointment of director (Joaquin Vicent-Peris)
|
1 |
Buy now
You are about to purchase a company document for "AMPLIFI HOLDING LTD", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2024 |
officers |
Appointment of director (Mr Marcos Carrera Olaiz)
|
2 |
Buy now
You are about to purchase a company document for "AMPLIFI HOLDING LTD", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2024 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "AMPLIFI HOLDING LTD", this will cost 1 document credit.
Total credits: 0
|
| 18 Sep 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "AMPLIFI HOLDING LTD", this will cost 1 document credit.
Total credits: 0
|
| 09 Jul 2024 |
resolution |
Resolution
|
6 |
Buy now
You are about to purchase a company document for "AMPLIFI HOLDING LTD", this will cost 1 document credit.
Total credits: 0
|
| 09 Jul 2024 |
incorporation |
Memorandum Articles
|
57 |
Buy now
You are about to purchase a company document for "AMPLIFI HOLDING LTD", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2024 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "AMPLIFI HOLDING LTD", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2024 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "AMPLIFI HOLDING LTD", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2024 |
mortgage |
Registration of a charge
|
35 |
Buy now
You are about to purchase a company document for "AMPLIFI HOLDING LTD", this will cost 1 document credit.
Total credits: 0
|
| 15 Dec 2023 |
officers |
Appointment of secretary (Ms Susannah Rose-Innes)
|
2 |
Buy now
You are about to purchase a company document for "AMPLIFI HOLDING LTD", this will cost 1 document credit.
Total credits: 0
|
| 15 Dec 2023 |
officers |
Termination of appointment of secretary (Graham Peter Leask)
|
1 |
Buy now
You are about to purchase a company document for "AMPLIFI HOLDING LTD", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "AMPLIFI HOLDING LTD", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2023 |
accounts |
Annual Accounts
|
34 |
Buy now
You are about to purchase a company document for "AMPLIFI HOLDING LTD", this will cost 1 document credit.
Total credits: 0
|
| 24 May 2023 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "AMPLIFI HOLDING LTD", this will cost 1 document credit.
Total credits: 0
|
| 24 May 2023 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "AMPLIFI HOLDING LTD", this will cost 1 document credit.
Total credits: 0
|
| 16 May 2023 |
mortgage |
Registration of a charge
|
32 |
Buy now
You are about to purchase a company document for "AMPLIFI HOLDING LTD", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2022 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "AMPLIFI HOLDING LTD", this will cost 1 document credit.
Total credits: 0
|
| 11 Aug 2022 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "AMPLIFI HOLDING LTD", this will cost 1 document credit.
Total credits: 0
|
| 26 Jul 2022 |
mortgage |
Registration of a charge
|
13 |
Buy now
You are about to purchase a company document for "AMPLIFI HOLDING LTD", this will cost 1 document credit.
Total credits: 0
|
| 30 Mar 2022 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "AMPLIFI HOLDING LTD", this will cost 1 document credit.
Total credits: 0
|
| 30 Mar 2022 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "AMPLIFI HOLDING LTD", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 2021 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "AMPLIFI HOLDING LTD", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 2021 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "AMPLIFI HOLDING LTD", this will cost 1 document credit.
Total credits: 0
|
| 25 Aug 2021 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "AMPLIFI HOLDING LTD", this will cost 1 document credit.
Total credits: 0
|
| 09 Aug 2021 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "AMPLIFI HOLDING LTD", this will cost 1 document credit.
Total credits: 0
|
| 09 Aug 2021 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "AMPLIFI HOLDING LTD", this will cost 1 document credit.
Total credits: 0
|
| 01 Jun 2021 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "AMPLIFI HOLDING LTD", this will cost 1 document credit.
Total credits: 0
|
| 29 Apr 2021 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "AMPLIFI HOLDING LTD", this will cost 1 document credit.
Total credits: 0
|
| 26 Apr 2021 |
incorporation |
Memorandum Articles
|
67 |
Buy now
You are about to purchase a company document for "AMPLIFI HOLDING LTD", this will cost 1 document credit.
Total credits: 0
|
| 26 Apr 2021 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "AMPLIFI HOLDING LTD", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2021 |
officers |
Appointment of director (Mr Alexander Luigi Rocco Curcio)
|
2 |
Buy now
You are about to purchase a company document for "AMPLIFI HOLDING LTD", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2021 |
officers |
Appointment of director (Mr Christoph Friedrich)
|
2 |
Buy now
You are about to purchase a company document for "AMPLIFI HOLDING LTD", this will cost 1 document credit.
Total credits: 0
|
| 30 Mar 2021 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "AMPLIFI HOLDING LTD", this will cost 1 document credit.
Total credits: 0
|
| 26 Mar 2021 |
mortgage |
Registration of a charge
|
47 |
Buy now
You are about to purchase a company document for "AMPLIFI HOLDING LTD", this will cost 1 document credit.
Total credits: 0
|
| 18 Dec 2020 |
officers |
Termination of appointment of director (Michael Hieb)
|
1 |
Buy now
You are about to purchase a company document for "AMPLIFI HOLDING LTD", this will cost 1 document credit.
Total credits: 0
|
| 30 Nov 2020 |
officers |
Appointment of director (Mr Sanjeev Pottay)
|
2 |
Buy now
You are about to purchase a company document for "AMPLIFI HOLDING LTD", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2020 |
officers |
Change of particulars for director (Mr Joaquin Vicent Peris)
|
2 |
Buy now
You are about to purchase a company document for "AMPLIFI HOLDING LTD", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2020 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "AMPLIFI HOLDING LTD", this will cost 1 document credit.
Total credits: 0
|
| 15 Sep 2020 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "AMPLIFI HOLDING LTD", this will cost 1 document credit.
Total credits: 0
|
| 12 Aug 2020 |
officers |
Appointment of director (Mr Joaquin Vicent Peris)
|
2 |
Buy now
You are about to purchase a company document for "AMPLIFI HOLDING LTD", this will cost 1 document credit.
Total credits: 0
|
| 17 Jun 2020 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "AMPLIFI HOLDING LTD", this will cost 1 document credit.
Total credits: 0
|
| 31 Mar 2020 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "AMPLIFI HOLDING LTD", this will cost 1 document credit.
Total credits: 0
|
| 24 Feb 2020 |
officers |
Appointment of director (Michael Hieb)
|
2 |
Buy now
You are about to purchase a company document for "AMPLIFI HOLDING LTD", this will cost 1 document credit.
Total credits: 0
|
| 20 Dec 2019 |
officers |
Appointment of secretary (Mr Graham Peter Leask)
|
2 |
Buy now
You are about to purchase a company document for "AMPLIFI HOLDING LTD", this will cost 1 document credit.
Total credits: 0
|
| 02 Dec 2019 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "AMPLIFI HOLDING LTD", this will cost 1 document credit.
Total credits: 0
|
| 28 Aug 2019 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "AMPLIFI HOLDING LTD", this will cost 1 document credit.
Total credits: 0
|
| 20 Aug 2019 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "AMPLIFI HOLDING LTD", this will cost 1 document credit.
Total credits: 0
|
| 24 Jul 2019 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "AMPLIFI HOLDING LTD", this will cost 1 document credit.
Total credits: 0
|
| 24 Jun 2019 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "AMPLIFI HOLDING LTD", this will cost 1 document credit.
Total credits: 0
|
| 13 Jun 2019 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
Buy now
You are about to purchase a company document for "AMPLIFI HOLDING LTD", this will cost 1 document credit.
Total credits: 0
|
| 13 Jun 2019 |
officers |
Change of particulars for director (Mr Richard Stephen Pinch)
|
2 |
Buy now
You are about to purchase a company document for "AMPLIFI HOLDING LTD", this will cost 1 document credit.
Total credits: 0
|
| 13 Jun 2019 |
officers |
Change of particulars for director (Mr Paul Matthews)
|
2 |
Buy now
You are about to purchase a company document for "AMPLIFI HOLDING LTD", this will cost 1 document credit.
Total credits: 0
|
| 05 Jun 2019 |
officers |
Appointment of director (Mr Paul Matthews)
|
2 |
Buy now
You are about to purchase a company document for "AMPLIFI HOLDING LTD", this will cost 1 document credit.
Total credits: 0
|
| 05 Jun 2019 |
officers |
Appointment of director (Mr Richard Pinch)
|
2 |
Buy now
You are about to purchase a company document for "AMPLIFI HOLDING LTD", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2019 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "AMPLIFI HOLDING LTD", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2019 |
resolution |
Resolution
|
3 |
Buy now
You are about to purchase a company document for "AMPLIFI HOLDING LTD", this will cost 1 document credit.
Total credits: 0
|
| 14 Mar 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "AMPLIFI HOLDING LTD", this will cost 1 document credit.
Total credits: 0
|
| 14 Mar 2019 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "AMPLIFI HOLDING LTD", this will cost 1 document credit.
Total credits: 0
|
| 14 Mar 2019 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "AMPLIFI HOLDING LTD", this will cost 1 document credit.
Total credits: 0
|
| 07 Feb 2019 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
4 |
Buy now
You are about to purchase a company document for "AMPLIFI HOLDING LTD", this will cost 1 document credit.
Total credits: 0
|
| 23 Jan 2019 |
officers |
Appointment of director (Mr Petr Luksan)
|
2 |
Buy now
You are about to purchase a company document for "AMPLIFI HOLDING LTD", this will cost 1 document credit.
Total credits: 0
|
| 23 Jan 2019 |
officers |
Termination of appointment of director (Fiach Ross Maguire)
|
1 |
Buy now
You are about to purchase a company document for "AMPLIFI HOLDING LTD", this will cost 1 document credit.
Total credits: 0
|
| 06 Dec 2018 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "AMPLIFI HOLDING LTD", this will cost 1 document credit.
Total credits: 0
|
| 20 Jul 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "AMPLIFI HOLDING LTD", this will cost 1 document credit.
Total credits: 0
|
| 21 Jul 2017 |
incorporation |
Incorporation Company
|
40 |
Buy now
You are about to purchase a company document for "AMPLIFI HOLDING LTD", this will cost 1 document credit.
Total credits: 0
|