AMPLIFY TECHNOLOGY GROUP LIMITED

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Company Documents

DateDescription
28/04/2528 April 2025 Confirmation statement made on 2025-04-04 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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01/10/241 October 2024 Total exemption full accounts made up to 2023-12-31

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22/04/2422 April 2024 Confirmation statement made on 2024-04-04 with no updates

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

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17/10/2317 October 2023 Certificate of change of name

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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

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

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-31

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27/09/2227 September 2022 Director's details changed for Mr Dominic James Ball on 2022-09-27

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27/09/2227 September 2022 Director's details changed for Mr Richard Stathers on 2022-09-27

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19/05/2219 May 2022 Confirmation statement made on 2022-04-04 with updates

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29/03/2229 March 2022 Particulars of variation of rights attached to shares

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29/03/2229 March 2022 Notification of Mzh Investment Group Limited as a person with significant control on 2022-03-17

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29/03/2229 March 2022 Notification of Loubill Limited as a person with significant control on 2022-03-17

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29/03/2229 March 2022 Change of details for Mr Dominic James Ball as a person with significant control on 2022-03-17

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29/03/2229 March 2022 Change of details for Mr Richard Stathers as a person with significant control on 2022-03-17

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29/03/2229 March 2022 Change of share class name or designation

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28/03/2228 March 2022 Memorandum and Articles of Association

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

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05/11/215 November 2021 Registered office address changed from 2 Merchants Quay Salford Quays M50 3XR United Kingdom to Cavendish House Cross Street Sale M33 7BU on 2021-11-05

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28/06/2128 June 2021 Total exemption full 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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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/07/1917 July 2019 CURREXT FROM 30/06/2019 TO 31/12/2019

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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06/03/196 March 2019 30/06/18 TOTAL EXEMPTION FULL

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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12/09/1712 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 108001830001

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02/06/172 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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