AMPLIFY TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Confirmation statement made on 2025-03-31 with updates |
| 05/04/255 April 2025 | Statement of capital following an allotment of shares on 2025-04-04 |
| 02/01/252 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-03-31 with updates |
| 29/03/2429 March 2024 | Resolutions |
| 29/03/2429 March 2024 | Resolutions |
| 29/03/2429 March 2024 | Resolutions |
| 09/01/249 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 27/05/2327 May 2023 | Resolutions |
| 27/05/2327 May 2023 | Resolutions |
| 27/05/2327 May 2023 | Resolutions |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-31 with updates |
| 23/03/2323 March 2023 | Resolutions |
| 23/03/2323 March 2023 | Resolutions |
| 23/03/2323 March 2023 | Resolutions |
| 24/02/2324 February 2023 | Resolutions |
| 24/02/2324 February 2023 | Memorandum and Articles of Association |
| 24/02/2324 February 2023 | Resolutions |
| 30/12/2230 December 2022 | Cessation of Piers Curran as a person with significant control on 2022-12-30 |
| 30/12/2230 December 2022 | Change of details for Mr William Alexander Ian De Lucy as a person with significant control on 2022-12-30 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/10/2129 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 18/05/2018 May 2020 | 27/03/20 STATEMENT OF CAPITAL GBP 206.02688 |
| 13/05/2013 May 2020 | 20/03/20 STATEMENT OF CAPITAL GBP 206.02688 |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 22/04/2022 April 2020 | ARTICLES OF ASSOCIATION |
| 22/04/2022 April 2020 | ADOPT ARTICLES 27/12/2019 |
| 22/04/2022 April 2020 | ARTICLES OF ASSOCIATION |
| 17/04/2017 April 2020 | 27/11/19 STATEMENT OF CAPITAL GBP 201.65568 |
| 17/04/2017 April 2020 | SUB-DIVISION 27/11/19 |
| 17/04/2017 April 2020 | ADOPT ARTICLES 26/03/2020 |
| 17/04/2017 April 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/12/1912 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 12/11/1912 November 2019 | DIRECTOR APPOINTED MR NICHOLAS BENJAMIN BAKER |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 28/11/1828 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 067985660001 |
| 28/11/1828 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 25/10/1725 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 13/12/1613 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/04/166 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 04/03/164 March 2016 | VARYING SHARE RIGHTS AND NAMES |
| 04/03/164 March 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 04/03/164 March 2016 | ADOPT ARTICLES 22/02/2016 |
| 15/06/1515 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/04/1510 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 10/04/1510 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALEXANDER IAN DE LUCY / 30/08/2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/04/149 April 2014 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 18 ST SWITHIN'S LANE ST. SWITHIN'S LANE LONDON EC4N 8AD ENGLAND |
| 09/04/149 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 09/04/149 April 2014 | SAIL ADDRESS CHANGED FROM: 50 BANK STREET THIRD FLOOR CANARY WHARF LONDON E14 5NS UNITED KINGDOM |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 13/11/1313 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS CURRAN / 23/07/2013 |
| 21/10/1321 October 2013 | REGISTERED OFFICE CHANGED ON 21/10/2013 FROM 50 BANK STREET, 3RD FLOOR, CANARY WHARF LONDON E14 5NS ENGLAND |
| 04/04/134 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 15/10/1215 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/04/122 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALEXANDER IAN DE LUCY / 31/03/2011 |
| 31/03/1131 March 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 02/02/112 February 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 21/10/1021 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/02/108 February 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PIERS CURRAN / 05/02/2010 |
| 05/02/105 February 2010 | CURREXT FROM 31/01/2010 TO 31/03/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALEXANDER IAN DE LUCY / 05/02/2010 |
| 05/02/105 February 2010 | SAIL ADDRESS CREATED |
| 22/01/0922 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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