AMPLIFY RECORDS 162 LIMITED

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Company Documents

DateDescription
11/12/2411 December 2024 Change of details for Amplify Records 161 Limited as a person with significant control on 2024-12-10

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

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24/07/2424 July 2024 Confirmation statement made on 2024-07-06 with no updates

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

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14/09/2314 September 2023 Accounts for a dormant company made up to 2022-12-31

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18/07/2318 July 2023 Confirmation statement made on 2023-07-06 with no updates

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18/07/2318 July 2023 Termination of appointment of Ton Media Cyf as a secretary on 2023-07-17

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

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22/12/2222 December 2022 Registered office address changed from Maple House (C/O Ton) Greenwood Close Cardiff Gate Business Park Cardiff CF23 8rd Wales to 22 Portland Square Bristol BS2 8RZ on 2022-12-22

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15/12/2215 December 2022 Change the registered office situation from Wales to England/Wales

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

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02/08/212 August 2021 Notification of Amplify Records 161 Limited as a person with significant control on 2021-05-28

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02/08/212 August 2021 Confirmation statement made on 2021-07-06 with updates

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02/08/212 August 2021 Cessation of Share Nominees Limited as a person with significant control on 2021-05-28

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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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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES

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

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19/07/1919 July 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES

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18/07/1918 July 2019 DIRECTOR APPOINTED MRS DIANE YVONNE WAGG

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18/07/1918 July 2019 APPOINTMENT TERMINATED, DIRECTOR THOMAS BYWATER

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18/07/1918 July 2019 APPOINTMENT TERMINATED, DIRECTOR DIANE WAGG

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18/07/1918 July 2019 DIRECTOR APPOINTED MRS DIANE YVONNE WAGG

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

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

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10/09/1810 September 2018 APPOINTMENT TERMINATED, DIRECTOR CAROL CRABTREE

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23/07/1823 July 2018 CORPORATE DIRECTOR APPOINTED AMP CHANNEL MUSIC

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21/07/1821 July 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES

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18/07/1818 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARE NOMINEES LIMITED

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04/06/184 June 2018 DIRECTOR APPOINTED MRS CAROL CRABTREE

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

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

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20/07/1720 July 2017 11/07/17 STATEMENT OF CAPITAL GBP 150001

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES

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19/04/1719 April 2017 05/04/17 STATEMENT OF CAPITAL GBP 1

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03/03/173 March 2017 ADOPT ARTICLES 16/02/2017

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

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02/11/162 November 2016 CURRSHO FROM 31/07/2017 TO 31/12/2016

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07/07/167 July 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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