AMPLIFY RECORDS 142 LIMITED

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Company Documents

DateDescription
10/12/2410 December 2024 Confirmation statement made on 2024-11-18 with no updates

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27/09/2427 September 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/12/2322 December 2023 Confirmation statement made on 2023-11-18 with no updates

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22/12/2322 December 2023 Termination of appointment of Ton Media Cyf as a secretary on 2023-12-09

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30/09/2330 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/12/2213 December 2022 Confirmation statement made on 2022-11-18 with no updates

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16/11/2216 November 2022 Registered office address changed from Ton, Maple House Greenwood Close Pontprennau Cardiff CF23 8rd Wales to 22 C/O Amp Channel Music Ltd Portland Square Bristol BS2 8RZ on 2022-11-16

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29/09/2229 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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19/11/2119 November 2021 Confirmation statement made on 2021-11-18 with updates

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16/11/2116 November 2021 Notification of Thomas Lloyd Bywater as a person with significant control on 2021-05-28

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16/11/2116 November 2021 Cessation of Share Nominees Limited as a person with significant control on 2021-05-28

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16/11/2116 November 2021 Notification of Amp Channel Music Ltd as a person with significant control on 2021-05-28

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/09/2022 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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01/04/201 April 2020 APPOINTMENT TERMINATED, DIRECTOR DIANE WAGG

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01/04/201 April 2020 DIRECTOR APPOINTED MR THOMAS LLOYD BYWATER

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/12/194 December 2019 CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES

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02/12/192 December 2019 CESSATION OF THOMAS LLOYD BYWATER AS A PSC

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27/09/1927 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES

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07/11/187 November 2018 APPOINTMENT TERMINATED, DIRECTOR DIANE WAGG

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14/09/1814 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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12/12/1712 December 2017 DIRECTOR APPOINTED MRS DIANE YVONNE WAGG

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08/12/178 December 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES

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27/09/1727 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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03/05/173 May 2017 SECOND FILING OF AP01 FOR DIANE WAGG

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31/03/1731 March 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 18/11/2016

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17/02/1717 February 2017 DIRECTOR APPOINTED MS DIANE YVONNE WAGG

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17/02/1717 February 2017 APPOINTMENT TERMINATED, DIRECTOR THOMAS BYWATER

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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02/12/162 December 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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22/09/1622 September 2016 06/09/16 STATEMENT OF CAPITAL GBP 150001

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18/08/1618 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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11/08/1611 August 2016 05/08/16 STATEMENT OF CAPITAL GBP 134841

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13/04/1613 April 2016 05/04/16 STATEMENT OF CAPITAL GBP 107601

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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15/12/1515 December 2015 Annual return made up to 18 November 2015 with full list of shareholders

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06/10/156 October 2015 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / 05049288 / 21/07/2015

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05/10/155 October 2015 ADOPT ARTICLES 27/01/2015

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01/10/151 October 2015 CURREXT FROM 30/11/2015 TO 31/12/2015

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21/07/1521 July 2015 CORPORATE DIRECTOR APPOINTED 05049288

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09/07/159 July 2015 CORPORATE SECRETARY APPOINTED TON MEDIA CYF

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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

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23/06/1523 June 2015 REGISTERED OFFICE CHANGED ON 23/06/2015 FROM, HAMILTON HOUSE 80 STOKES CROFT, BRISTOL, BS1 3QY, ENGLAND

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18/11/1418 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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