AMPLIFI GLOBAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-20 with no updates |
| 21/12/2421 December 2024 | |
| 21/12/2421 December 2024 | |
| 21/12/2421 December 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 21/12/2421 December 2024 | |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-20 with no updates |
| 29/01/2429 January 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 29/01/2429 January 2024 | |
| 29/01/2429 January 2024 | |
| 29/01/2429 January 2024 | |
| 02/01/242 January 2024 | Termination of appointment of Petrus Henricus Coenraad Huijboom as a director on 2023-12-31 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-20 with no updates |
| 17/01/2317 January 2023 | Appointment of Mr Ben Angove as a director on 2022-10-17 |
| 29/11/2229 November 2022 | |
| 29/11/2229 November 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 22/11/2222 November 2022 | |
| 22/11/2222 November 2022 | |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 26/05/2026 May 2020 | DIRECTOR APPOINTED MR ROBERT PATRICK BALDWIN |
| 26/05/2026 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN TERRY |
| 26/05/2026 May 2020 | SECRETARY APPOINTED MRS MARY ELIZABETH HITCHON |
| 09/03/209 March 2020 | APPOINTMENT TERMINATED, SECRETARY ANDREW MOBERLY |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 16/01/2016 January 2020 | DIRECTOR APPOINTED MR ALASTAIR COLIN SHEARLY-SANDERS |
| 13/10/1913 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/08/1915 August 2019 | DIRECTOR APPOINTED MR PETRUS HENRICUS COENRAAD HUIJBOOM |
| 29/07/1929 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN MURRAY |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 20/02/1920 February 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 01/03/181 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BALDWIN |
| 01/03/181 March 2018 | DIRECTOR APPOINTED MR ADRIAN MICHAEL TERRY |
| 21/12/1721 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 06/07/166 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/02/1622 February 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/03/159 March 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 17/11/1417 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GLYDON |
| 17/11/1417 November 2014 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE PRICE |
| 12/11/1412 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 10/11/1410 November 2014 | DIRECTOR APPOINTED MR ROBERT PATRICK BALDWIN |
| 10/11/1410 November 2014 | DIRECTOR APPOINTED MR JOHN MURRAY |
| 04/11/144 November 2014 | COMPANY NAME CHANGED AMNET GLOBAL LIMITED CERTIFICATE ISSUED ON 04/11/14 |
| 24/02/1424 February 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 14/10/1314 October 2013 | DIRECTOR APPOINTED CLAIRE MARGARET PRICE |
| 09/09/139 September 2013 | DIRECTOR APPOINTED MR PATRICK RICHARD GLYDON |
| 03/09/133 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER WALLACE |
| 21/02/1321 February 2013 | CURRSHO FROM 28/02/2014 TO 31/12/2013 |
| 20/02/1320 February 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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