AMPLIFY RECORDS 138 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/01/2517 January 2025 | Confirmation statement made on 2024-12-16 with no updates |
| 27/09/2427 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/12/2330 December 2023 | Termination of appointment of Ton Media Cyf as a secretary on 2023-12-17 |
| 30/12/2330 December 2023 | Confirmation statement made on 2023-12-16 with no updates |
| 30/09/2330 September 2023 | Micro company accounts made up to 2022-12-31 |
| 12/01/2312 January 2023 | Confirmation statement made on 2022-12-16 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/11/2216 November 2022 | Registered office address changed from Maple House (C/O Ton) Greenwood Close Cardiff Gate Business Park Cardiff CF23 8rd Wales to 22 C/O Amp Channel Music Ltd Portland Square Bristol BS2 8RZ on 2022-11-16 |
| 29/09/2229 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/12/2129 December 2021 | Confirmation statement made on 2021-12-16 with updates |
| 22/12/2122 December 2021 | Notification of Thomas Lloyd Bywater as a person with significant control on 2021-05-28 |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES |
| 14/09/1814 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/12/1727 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMP CHANNEL MUSIC LIMITED |
| 27/12/1727 December 2017 | CESSATION OF THOMAS LLOYD BYWATER AS A PSC |
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/03/1611 March 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BYWATER |
| 11/03/1611 March 2016 | DIRECTOR APPOINTED MS DIANE YVONNE WAGG |
| 25/01/1625 January 2016 | Annual return made up to 16 December 2015 with full list of shareholders |
| 12/01/1612 January 2016 | 02/04/15 STATEMENT OF CAPITAL GBP 150001 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 05/10/155 October 2015 | ADOPT ARTICLES 09/06/2014 |
| 09/07/159 July 2015 | CORPORATE SECRETARY APPOINTED TON MEDIA CYF |
| 25/06/1525 June 2015 | REGISTERED OFFICE CHANGED ON 25/06/2015 FROM C/O C/O TON 4B VILLAGE WAY TONGWYNLAIS CARDIFF CF15 7NE WALES |
| 23/06/1523 June 2015 | REGISTERED OFFICE CHANGED ON 23/06/2015 FROM HAMILTON HOUSE STOKES CROFT BRISTOL BS1 3QY |
| 11/06/1511 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 12/05/1512 May 2015 | APPOINTMENT TERMINATED, SECRETARY GRAHAM URQUHART |
| 20/01/1520 January 2015 | 07/01/15 STATEMENT OF CAPITAL GBP 124101 |
| 07/01/157 January 2015 | Annual return made up to 16 December 2014 with full list of shareholders |
| 11/12/1411 December 2014 | SECRETARY APPOINTED GRAHAM KENNETH URQUHART |
| 04/11/144 November 2014 | CORPORATE DIRECTOR APPOINTED AMP CHANNEL MUSIC LTD |
| 16/12/1316 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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