AMPLITY ACQUISITION LTD

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

Documents

Documents
Date Category Description Pages
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