AMPHORA INTERMEDIATE II LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Statement of capital following an allotment of shares on 2025-04-24 |
| 06/05/256 May 2025 | Registration of charge 112670560002, created on 2025-04-24 |
| 28/04/2528 April 2025 | Satisfaction of charge 112670560001 in full |
| 25/03/2525 March 2025 | Group of companies' accounts made up to 2024-06-30 |
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-20 with updates |
| 21/10/2421 October 2024 | Termination of appointment of Mark Anthony Derwin as a director on 2024-10-07 |
| 26/09/2426 September 2024 | Termination of appointment of Derek William Nicol as a director on 2024-09-25 |
| 26/09/2426 September 2024 | Appointment of Mr Mark Anthony Derwin as a director on 2024-09-25 |
| 26/09/2426 September 2024 | Appointment of Mr Neil Jonathan Robson as a director on 2024-09-25 |
| 03/06/243 June 2024 | Statement of capital following an allotment of shares on 2024-04-17 |
| 09/05/249 May 2024 | Notification of a person with significant control statement |
| 09/05/249 May 2024 | Cessation of Amphora Intermediate I Limited as a person with significant control on 2024-04-26 |
| 01/05/241 May 2024 | Change of details for Amphora Intermediate I Limited as a person with significant control on 2024-04-18 |
| 04/04/244 April 2024 | |
| 04/04/244 April 2024 | |
| 04/04/244 April 2024 | |
| 04/04/244 April 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-20 with no updates |
| 26/02/2426 February 2024 | Director's details changed for Mr Derek William Nicol on 2024-02-26 |
| 19/02/2419 February 2024 | Appointment of Mr Derek William Nicol as a director on 2024-02-15 |
| 19/02/2419 February 2024 | Termination of appointment of Caroline Thompson-Hill as a director on 2024-02-15 |
| 22/03/2322 March 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-20 with no updates |
| 20/03/2320 March 2023 | |
| 20/03/2320 March 2023 | |
| 20/03/2320 March 2023 | |
| 01/04/221 April 2022 |
| 01/04/221 April 2022 | Audit exemption subsidiary accounts made up to 2021-06-30 |
| 01/04/221 April 2022 | |
| 01/04/221 April 2022 | |
| 10/11/2110 November 2021 | Director's details changed for Ms Caroline Thompson-Hill on 2021-10-14 |
| 30/07/2130 July 2021 | Appointment of Mrs Catherine Judith Shrimplin as a director on 2021-07-29 |
| 30/07/2130 July 2021 | Termination of appointment of Alastair David James Snook as a director on 2021-07-29 |
| 20/05/2020 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN MCKEON |
| 20/05/2020 May 2020 | DIRECTOR APPOINTED MR ROBERT BUCKNER FOYE |
| 20/05/2020 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ARI MERVIS |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 19/12/1919 December 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 |
| 19/12/1919 December 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/19 |
| 19/12/1919 December 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19 |
| 19/12/1919 December 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19 |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES |
| 01/02/191 February 2019 | REGISTERED OFFICE CHANGED ON 01/02/2019 FROM 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 30/01/1930 January 2019 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 13/12/1813 December 2018 | SECRETARY'S CHANGE OF PARTICULARS / DR MICHAEL STEPHEN WALSH / 12/12/2018 |
| 12/12/1812 December 2018 | SECRETARY APPOINTED DR MICHAEL STEPHEN WALSH |
| 12/12/1812 December 2018 | DIRECTOR APPOINTED MR ARI MERVIS |
| 10/12/1810 December 2018 | DIRECTOR APPOINTED MR ADRIAN FRANCIS MCKEON |
| 10/12/1810 December 2018 | DIRECTOR APPOINTED MR ANDREW PETER SMITH |
| 10/12/1810 December 2018 | APPOINTMENT TERMINATED, DIRECTOR KAREN MCMONAGLE |
| 02/11/182 November 2018 | CURREXT FROM 31/03/2019 TO 30/06/2019 |
| 31/05/1831 May 2018 | 31/05/18 STATEMENT OF CAPITAL AUD 525766129 31/05/18 STATEMENT OF CAPITAL GBP 1 |
| 10/04/1810 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 112670560001 |
| 21/03/1821 March 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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