AMPLIFY HEARING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Satisfaction of charge 104470840001 in full |
| 11/07/2511 July 2025 New | Satisfaction of charge 104470840002 in full |
| 11/06/2511 June 2025 | Confirmation statement made on 2025-06-04 with updates |
| 01/11/241 November 2024 | Total exemption full accounts made up to 2023-12-29 |
| 29/09/2429 September 2024 | Previous accounting period shortened from 2023-12-30 to 2023-12-29 |
| 18/09/2418 September 2024 | Registration of charge 104470840002, created on 2024-09-18 |
| 08/08/248 August 2024 | Registration of charge 104470840001, created on 2024-08-08 |
| 07/08/247 August 2024 | Director's details changed for Mr Imran Hakim on 2022-01-16 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-06-04 with updates |
| 31/05/2431 May 2024 | Termination of appointment of Peter Steven Clack as a director on 2024-05-28 |
| 09/05/249 May 2024 | Change of share class name or designation |
| 09/05/249 May 2024 | Resolutions |
| 09/05/249 May 2024 | Resolutions |
| 09/05/249 May 2024 | Memorandum and Articles of Association |
| 09/05/249 May 2024 | Resolutions |
| 20/03/2420 March 2024 | Cessation of Hg Portfolio Ltd as a person with significant control on 2024-01-19 |
| 20/03/2420 March 2024 | Notification of Ho2 Management Limited as a person with significant control on 2024-01-19 |
| 29/12/2329 December 2023 | Annual accounts for year ending 29 Dec 2023 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-15 with updates |
| 27/10/2327 October 2023 | Total exemption full accounts made up to 2022-12-30 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-09-20 with no updates |
| 29/09/2329 September 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 04/04/234 April 2023 | Previous accounting period shortened from 2023-03-29 to 2022-12-31 |
| 29/03/2329 March 2023 | Total exemption full accounts made up to 2022-03-29 |
| 30/12/2230 December 2022 | Annual accounts for year ending 30 Dec 2022 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-09-20 with no updates |
| 16/09/2216 September 2022 | Director's details changed for Mr Peter Steven Clack on 2022-09-16 |
| 29/03/2229 March 2022 | Annual accounts for year ending 29 Mar 2022 |
| 15/11/2115 November 2021 | Appointment of Mr Dave Cope as a director on 2021-11-10 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-03-30 |
| 29/03/2129 March 2021 | Annual accounts for year ending 29 Mar 2021 |
| 30/03/2030 March 2020 | Annual accounts for year ending 30 Mar 2020 |
| 19/03/2019 March 2020 | 30/03/19 TOTAL EXEMPTION FULL |
| 24/12/1924 December 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES |
| 24/09/1924 September 2019 | CESSATION OF HO2 MANAGEMENT LIMITED AS A PSC |
| 24/09/1924 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HG PORTFOLIO LTD |
| 22/08/1922 August 2019 | DIRECTOR APPOINTED MR PAUL JOHN TURNER |
| 30/03/1930 March 2019 | Annual accounts for year ending 30 Mar 2019 |
| 19/02/1919 February 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 30/10/1830 October 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/10/2018 |
| 03/10/183 October 2018 | DIRECTOR APPOINTED MR DAVID MURPHY |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES |
| 26/07/1826 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 23/07/1823 July 2018 | CURRSHO FROM 31/10/2017 TO 31/03/2017 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/10/1727 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HO2 MANAGEMENT LIMITED |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES |
| 15/06/1715 June 2017 | ADOPT ARTICLES 25/05/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 26/10/1626 October 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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