AMPLO GROUP LIMITED

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Company Documents

DateDescription
19/08/2519 August 2025 NewCompulsory strike-off action has been suspended

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19/08/2519 August 2025 NewCompulsory strike-off action has been suspended

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22/07/2522 July 2025 NewFirst Gazette notice for compulsory strike-off

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22/07/2522 July 2025 NewFirst Gazette notice for compulsory strike-off

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27/02/2527 February 2025 Current accounting period shortened from 2024-05-31 to 2023-12-31

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06/01/256 January 2025 Confirmation statement made on 2025-01-04 with updates

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27/02/2427 February 2024 Total exemption full accounts made up to 2023-05-31

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07/02/247 February 2024 Confirmation statement made on 2024-01-04 with no updates

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06/02/246 February 2024 Change of details for Mr Michael Andrew Carr as a person with significant control on 2023-05-01

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06/02/246 February 2024 Director's details changed for Mr Michael Andrew Carr on 2023-05-01

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19/01/2419 January 2024 Registered office address changed from 11 Mallard Court Crewe Cheshire CW1 6ZQ England to 28 Mill Hill Lane Sandbach Cheshire CW11 4PN on 2024-01-19

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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20/05/2320 May 2023 Confirmation statement made on 2023-01-04 with updates

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14/03/2314 March 2023 Total exemption full accounts made up to 2022-05-31

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09/01/239 January 2023 Termination of appointment of Scott Luis Williams as a director on 2023-01-04

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09/01/239 January 2023 Cessation of Scott Luis Williams as a person with significant control on 2023-01-04

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05/10/225 October 2022 Compulsory strike-off action has been discontinued

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05/10/225 October 2022 Compulsory strike-off action has been discontinued

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04/10/224 October 2022 First Gazette notice for compulsory strike-off

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04/10/224 October 2022 First Gazette notice for compulsory strike-off

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29/09/2229 September 2022 Confirmation statement made on 2022-06-03 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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03/06/213 June 2021 CONFIRMATION STATEMENT MADE ON 03/06/21, WITH UPDATES

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03/06/213 June 2021 25/05/21 STATEMENT OF CAPITAL GBP 3

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01/06/211 June 2021 DIRECTOR APPOINTED MR SCOTT LUIS WILLIAMS

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01/06/211 June 2021 DIRECTOR APPOINTED MR MICHAEL ANDREW CARR

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01/06/211 June 2021 PSC'S CHANGE OF PARTICULARS / MR MATTHEW EDWARD TIMMS / 25/05/2021

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01/06/211 June 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ANDREW CARR

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01/06/211 June 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT LUIS WILLIAMS

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25/05/2125 May 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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