AMPLIFYCHANGE
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Appointment of Ms Liz Lum Ndeh Fon as a director on 2025-05-28 |
| 21/02/2521 February 2025 | Confirmation statement made on 2025-02-19 with no updates |
| 28/09/2428 September 2024 | Resolutions |
| 07/08/247 August 2024 | Statement of company's objects |
| 07/08/247 August 2024 | Resolutions |
| 06/08/246 August 2024 | Memorandum and Articles of Association |
| 09/07/249 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 21/05/2421 May 2024 | Director's details changed for Ms Lana Dakan on 2023-01-17 |
| 21/05/2421 May 2024 | Director's details changed for Dr Nyovani Janet Madise on 2023-01-17 |
| 14/03/2414 March 2024 | Termination of appointment of Michael Dahlgaard as a director on 2024-03-12 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-19 with no updates |
| 26/01/2426 January 2024 | Appointment of Dana Scott Hovig as a director on 2024-01-13 |
| 02/10/232 October 2023 | Resolutions |
| 02/10/232 October 2023 | Resolutions |
| 24/07/2324 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 25/05/2325 May 2023 | Resolutions |
| 25/05/2325 May 2023 | Memorandum and Articles of Association |
| 25/05/2325 May 2023 | Resolutions |
| 18/05/2318 May 2023 | Statement of company's objects |
| 09/05/239 May 2023 | Statement of company's objects |
| 04/05/234 May 2023 | Certificate of change of name |
| 17/04/2317 April 2023 | Statement of company's objects |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-21 with no updates |
| 17/01/2317 January 2023 | Registered office address changed from 35 Gay Street Bath BA1 2NT England to House of St John's 1 Queen Square Bath BA1 2HA on 2023-01-17 |
| 23/09/2223 September 2022 | Resolutions |
| 23/09/2223 September 2022 | Resolutions |
| 15/09/2215 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 05/10/215 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 16/06/2116 June 2021 | Compulsory strike-off action has been discontinued |
| 16/06/2116 June 2021 | Compulsory strike-off action has been discontinued |
| 15/06/2115 June 2021 | Director's details changed for Ms Lana Dakan on 2021-06-15 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-02-24 with no updates |
| 15/06/2115 June 2021 | Appointment of Ms Lana Dakan as a director on 2020-11-30 |
| 15/06/2115 June 2021 | Director's details changed for Dr Nyovani Janet Madise on 2021-06-15 |
| 14/06/2114 June 2021 | Previous accounting period shortened from 2021-02-28 to 2020-12-31 |
| 14/06/2114 June 2021 | Appointment of Dr Nyovani Janet Madise as a director on 2020-11-30 |
| 25/02/2025 February 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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