AMPLIPHAE LTD

NI625264
EMERSON HOUSE 14B BALLYNAHINCH ROAD CARRYDUFF BELFAST BT8 8DN

Documents

Documents
Date Category Description Pages
20 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Apr 2024 accounts Annual Accounts 9 Buy now
21 Jun 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Apr 2023 accounts Annual Accounts 9 Buy now
05 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 May 2022 accounts Annual Accounts 12 Buy now
19 Jul 2021 officers Termination of appointment of director (Deirdre Rose Terrins) 1 Buy now
21 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2021 accounts Amended Accounts 13 Buy now
29 Apr 2021 accounts Annual Accounts 10 Buy now
05 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jul 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Jun 2020 accounts Annual Accounts 9 Buy now
25 Nov 2019 resolution Resolution 29 Buy now
20 Nov 2019 capital Return of Allotment of shares 4 Buy now
29 Oct 2019 capital Second Filing Capital Allotment Shares 7 Buy now
17 Oct 2019 capital Return of Allotment of shares 5 Buy now
03 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Mar 2019 officers Termination of appointment of director (Timothy Robert Croy) 1 Buy now
22 Oct 2018 accounts Annual Accounts 8 Buy now
03 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2018 accounts Annual Accounts 13 Buy now
11 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Mar 2017 accounts Annual Accounts 5 Buy now
18 Jul 2016 annual-return Annual Return 8 Buy now
23 Dec 2015 accounts Annual Accounts 6 Buy now
24 Nov 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
17 Jul 2015 annual-return Annual Return 9 Buy now
11 Mar 2015 officers Appointment of director (Mr John Lennon) 2 Buy now
11 Mar 2015 officers Appointment of director (Mr Steve Brankin) 2 Buy now
11 Mar 2015 officers Appointment of director (Ms Deirdre Rose Terrins) 2 Buy now
11 Mar 2015 officers Appointment of director (Ms Angela Reavey) 2 Buy now
02 Mar 2015 resolution Resolution 15 Buy now
02 Mar 2015 capital Return of Allotment of shares 4 Buy now
27 Feb 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
27 Feb 2015 resolution Resolution 3 Buy now
06 Feb 2015 capital Return of Allotment of shares 4 Buy now
06 Feb 2015 capital Return of Allotment of shares 4 Buy now
13 Oct 2014 officers Termination of appointment of director (Alan Erwin Mckee) 1 Buy now
20 Jun 2014 incorporation Incorporation Company 23 Buy now