AMPLIO GLOBAL LTD

Company Documents

DateDescription
21/07/2521 July 2025 Confirmation statement made on 2025-07-14 with no updates

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27/09/2427 September 2024 Micro company accounts made up to 2023-12-31

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18/07/2418 July 2024 Confirmation statement made on 2024-07-14 with no updates

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29/04/2429 April 2024 Termination of appointment of Mohammad Haroon as a director on 2024-03-28

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25/01/2425 January 2024 Notification of Ionela Petrea as a person with significant control on 2021-07-14

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25/01/2425 January 2024 Notification of Rutger Cme Engels as a person with significant control on 2021-07-14

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22/01/2422 January 2024 Director's details changed for Ms Ionela Petrea on 2024-01-04

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22/01/2422 January 2024 Change of details for Mr Mohammad Haroon as a person with significant control on 2021-07-14

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18/01/2418 January 2024 Director's details changed for Ms Ionela Petrea on 2024-01-04

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18/01/2418 January 2024 Director's details changed for Mr Rutger Cme Engels on 2024-01-04

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17/01/2417 January 2024 Registered office address changed from Workshop 77-78 High Street Burton-on-Trent DE14 1LD England to 124 City Road London Uk EC1V 2NX on 2024-01-17

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

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20/09/2320 September 2023 Accounts for a dormant company made up to 2022-12-31

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17/07/2317 July 2023 Confirmation statement made on 2023-07-14 with no updates

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

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05/10/225 October 2022 Accounts for a dormant company 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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14/07/2114 July 2021 DIRECTOR APPOINTED MS IONELA PETREA

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14/07/2114 July 2021 CONFIRMATION STATEMENT MADE ON 14/07/21, WITH UPDATES

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14/07/2114 July 2021 DIRECTOR APPOINTED MR RUTGER CME ENGELS

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24/05/2124 May 2021 REGISTERED OFFICE CHANGED ON 24/05/2021 FROM 6 THORNESCROFT GARDENS BURTON-ON-TRENT DE14 3GL ENGLAND

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24/05/2124 May 2021 Registered office address changed from , 6 Thornescroft Gardens, Burton-on-Trent, DE14 3GL, England to Workshop 77-78 High Street Burton-on-Trent DE14 1LD on 2021-05-24

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16/12/2016 December 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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