AMPLA OPERATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/09/2524 September 2025 New | Director's details changed for Mr Andrew Peter Davies on 2025-09-22 |
| 24/09/2524 September 2025 New | Registered office address changed from 288 Bishopsgate London Greater London EC2M4QP United Kingdom to 288 Bishopsgate London Greater London EC2M 4QP on 2025-09-24 |
| 24/09/2524 September 2025 New | Director's details changed for Mr Steven Daniel Rogers on 2025-09-22 |
| 23/09/2523 September 2025 New | Director's details changed for Mr Andrew Peter Davies on 2025-09-22 |
| 23/09/2523 September 2025 New | Registered office address changed from 322 High Holborn London WC1V 7PB England to 288 Bishopsgate Bishopsgate London Greater London EC2M4QP on 2025-09-23 |
| 23/09/2523 September 2025 New | Registered office address changed from 288 Bishopsgate Bishopsgate London Greater London EC2M4QP England to 288 Bishopsgate London Greater London EC2M4QP on 2025-09-23 |
| 23/09/2523 September 2025 New | Director's details changed for Mr Peter Charles Beaumont on 2025-09-22 |
| 23/09/2523 September 2025 New | Director's details changed for Mr Steven Daniel Rogers on 2025-09-22 |
| 23/09/2523 September 2025 New | Director's details changed for Mr Steven Daniel Rogers on 2025-09-22 |
| 23/09/2523 September 2025 New | Director's details changed for Mr Andrew Peter Davies on 2025-09-22 |
| 16/09/2516 September 2025 New | Appointment of Mr Peter Charles Beaumont as a director on 2025-09-01 |
| 11/08/2511 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 21/03/2521 March 2025 | Appointment of Mr Andrew Peter Davies as a director on 2025-03-21 |
| 28/01/2528 January 2025 | Termination of appointment of Matthew Nicholas Andrews as a director on 2025-01-21 |
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-28 with updates |
| 24/09/2424 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 22/08/2422 August 2024 | Appointment of Matthew Nicholas Andrews as a director on 2024-08-16 |
| 22/08/2422 August 2024 | Appointment of Steven Daniel Rogers as a director on 2024-08-16 |
| 03/08/243 August 2024 | Termination of appointment of Marcus Holburn as a secretary on 2024-08-03 |
| 03/08/243 August 2024 | Termination of appointment of Marcus Holburn as a director on 2024-08-03 |
| 28/03/2428 March 2024 | Termination of appointment of Richard Ian Charles Kennerley as a director on 2024-03-28 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-01-28 with no updates |
| 21/08/2321 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 28/04/2328 April 2023 | Registered office address changed from The Blade Abbey Square Reading RG1 3BE England to 322 High Holborn London WC1V 7PB on 2023-04-28 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-28 with no updates |
| 13/10/2213 October 2022 | Appointment of Mr Marcus Holburn as a secretary on 2022-10-11 |
| 04/10/224 October 2022 | Termination of appointment of Gary Little as a director on 2022-09-30 |
| 30/09/2230 September 2022 | Termination of appointment of Gary Little as a secretary on 2022-09-30 |
| 30/09/2230 September 2022 | Termination of appointment of John Taylor as a director on 2022-09-30 |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-28 with no updates |
| 11/08/2011 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 05/07/195 July 2019 | DIRECTOR APPOINTED MR MARCUS HOLBURN |
| 05/07/195 July 2019 | CURRSHO FROM 28/02/2020 TO 31/12/2019 |
| 28/06/1928 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 118140570001 |
| 12/06/1912 June 2019 | REGISTERED OFFICE CHANGED ON 12/06/2019 FROM NUFFIELD HOUSE 41-46 PICCADILLY LONDON W1J 0DS UNITED KINGDOM |
| 07/02/197 February 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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