AMPLIFY RETAIL EXECUTION LTD

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Company Documents

DateDescription
05/04/255 April 2025 Cessation of Mark Paul Smith as a person with significant control on 2025-03-12

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05/04/255 April 2025 Confirmation statement made on 2025-04-05 with updates

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05/04/255 April 2025 Notification of Zoe Lynn Smith as a person with significant control on 2025-03-12

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28/02/2528 February 2025

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27/02/2527 February 2025 Director's details changed for Mr Simon Ashley Newton on 2025-02-26

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26/02/2526 February 2025 Change of details for Mr Simon Ashley Newton as a person with significant control on 2025-02-26

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22/11/2422 November 2024 Total exemption full accounts made up to 2024-03-31

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08/05/248 May 2024 Certificate of change of name

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05/04/245 April 2024 Confirmation statement made on 2024-04-05 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/09/2314 September 2023 Registered office address changed from Centrum House 36 Station Road Egham TW20 9LF England to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 2023-09-14

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01/09/231 September 2023 Total exemption full accounts made up to 2023-03-31

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14/04/2314 April 2023 Confirmation statement made on 2023-04-05 with no updates

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14/04/2314 April 2023 Director's details changed for Mr Simon Ashley Newton on 2023-04-14

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14/04/2314 April 2023 Change of details for Mr Simon Ashley Newton as a person with significant control on 2023-04-14

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/12/228 December 2022 Total exemption full accounts made up to 2022-03-31

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20/09/2220 September 2022 Memorandum and Articles of Association

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20/09/2220 September 2022 Resolutions

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20/09/2220 September 2022 Resolutions

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20/09/2220 September 2022 Resolutions

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16/09/2216 September 2022 Particulars of variation of rights attached to shares

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16/09/2216 September 2022 Change of share class name or designation

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05/04/225 April 2022 Confirmation statement made on 2022-04-05 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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19/07/2119 July 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/07/208 July 2020 CURRSHO FROM 30/04/2021 TO 31/03/2021

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01/07/201 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PAUL SMITH / 30/06/2020

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01/07/201 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ASHLEY NEWTON / 30/06/2020

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01/07/201 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DANIEL ADRIAN MARR / 30/06/2020

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01/07/201 July 2020 PSC'S CHANGE OF PARTICULARS / MR SIMON ASHLEY NEWTON / 30/06/2020

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01/07/201 July 2020 PSC'S CHANGE OF PARTICULARS / MR MARK PAUL SMITH / 30/06/2020

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30/06/2030 June 2020 PSC'S CHANGE OF PARTICULARS / MR SIMON ASHLEY NEWTON / 06/04/2020

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30/06/2030 June 2020 PSC'S CHANGE OF PARTICULARS / MR MARK PAUL SMITH / 06/04/2020

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06/04/206 April 2020 Incorporation

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06/04/206 April 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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