AMPLITY ACQUISITION LTD

11742814
AMPLITY HOUSE THE VALE CHALFONT ST. PETER GERRARDS CROSS SL9 9RZ

Documents

Documents
Date Category Description Pages
27 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2024 officers Termination of appointment of director (Thomas Janis) 1 Buy now
01 Oct 2024 accounts Annual Accounts 15 Buy now
27 Sep 2024 accounts Change Account Reference Date Company Previous Extended 1 Buy now
27 Mar 2024 officers Second Filing Of Director Appointment With Name 3 Buy now
12 Mar 2024 officers Appointment of director (Ms Joanne Tordoff) 3 Buy now
12 Mar 2024 officers Termination of appointment of director (Suzanna Lawrence) 1 Buy now
02 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2023 accounts Annual Accounts 15 Buy now
21 Feb 2023 officers Appointment of director (Mr Thomas Janis) 2 Buy now
04 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2022 accounts Annual Accounts 15 Buy now
02 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2022 mortgage Registration of a charge 57 Buy now
29 Dec 2021 accounts Annual Accounts 15 Buy now
23 Sep 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Jun 2021 accounts Annual Accounts 15 Buy now
14 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Apr 2021 officers Change of particulars for director (Mr Casey Alexander Lynch) 2 Buy now
14 Apr 2021 officers Change of particulars for director (Mrs Suzanna Eileen Bernadette Lawrence) 2 Buy now
14 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
14 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Dec 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Sep 2020 officers Termination of appointment of secretary (Broughton Secretaries Limited) 1 Buy now
22 Sep 2020 officers Appointment of director (Mrs Suzanna Eileen Bernadette Lawrence) 2 Buy now
22 Sep 2020 officers Termination of appointment of director (Andrew Richard Bruce) 1 Buy now
31 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2019 resolution Resolution 3 Buy now
19 Feb 2019 officers Appointment of director (Mr Andrew Richard Bruce) 2 Buy now
12 Feb 2019 mortgage Registration of a charge 60 Buy now
11 Feb 2019 resolution Resolution 20 Buy now
07 Feb 2019 mortgage Registration of a charge 55 Buy now
31 Dec 2018 officers Termination of appointment of director (Melissa Kennedy Francis) 1 Buy now
28 Dec 2018 incorporation Incorporation Company 25 Buy now