AMPHORA INTERMEDIATE II LIMITED
Company number 11267056 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 13 Apr 2026 | Confirmation statement made on 2026-03-20 with updates · 5 pages | View document |
| 3 Apr 2026 | Group of companies' accounts made up to 2025-06-30 · 115 pages | View document |
| 15 Jan 2026 | Termination of appointment of Tejvir Singh as a secretary on 2026-01-13 · 1 page | View document |
| 15 Jan 2026 | Appointment of Mr Julian Alexander Buckley as a secretary on 2026-01-13 · 2 pages | View document |
| 23 Sep 2025 | Appointment of Ms Danielle Louise Arnfield as a secretary on 2025-09-22 · 2 pages | View document |
| 19 May 2025 | Statement of capital following an allotment of shares on 2025-04-24 · 4 pages | View document |
| 6 May 2025 | Registration of charge 112670560002, created on 2025-04-24 · 61 pages | View document |
| 28 Apr 2025 | Satisfaction of charge 112670560001 in full · 1 page | View document |
| 25 Mar 2025 | Group of companies' accounts made up to 2024-06-30 · 107 pages | View document |
| 24 Mar 2025 | Confirmation statement made on 2025-03-20 with updates · 4 pages | View document |
| 21 Oct 2024 | Termination of appointment of Mark Anthony Derwin as a director on 2024-10-07 · 1 page | View document |
| 26 Sep 2024 | Termination of appointment of Derek William Nicol as a director on 2024-09-25 · 1 page | View document |
| 26 Sep 2024 | Appointment of Mr Neil Jonathan Robson as a director on 2024-09-25 · 2 pages | View document |
| 26 Sep 2024 | Appointment of Mr Mark Anthony Derwin as a director on 2024-09-25 · 2 pages | View document |
| 3 Jun 2024 | Statement of capital following an allotment of shares on 2024-04-17 · 3 pages | View document |
| 9 May 2024 | Cessation of Amphora Intermediate I Limited as a person with significant control on 2024-04-26 · 1 page | View document |
| 9 May 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 1 May 2024 | Change of details for Amphora Intermediate I Limited as a person with significant control on 2024-04-18 · 2 pages | View document |
| 4 Apr 2024 | GUARANTEE2 · 3 pages | View document |
| 4 Apr 2024 | PARENT_ACC · 111 pages | View document |
| 4 Apr 2024 | AGREEMENT2 · 1 page | View document |
| 4 Apr 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 · 26 pages | View document |
| 20 Mar 2024 | Confirmation statement made on 2024-03-20 with no updates · 3 pages | View document |
| 26 Feb 2024 | Director's details changed for Mr Derek William Nicol on 2024-02-26 · 2 pages | View document |
| 19 Feb 2024 | Appointment of Mr Derek William Nicol as a director on 2024-02-15 · 2 pages | View document |
| 19 Feb 2024 | Termination of appointment of Caroline Thompson-Hill as a director on 2024-02-15 · 1 page | View document |
| 22 Mar 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 · 25 pages | View document |
| 21 Mar 2023 | Confirmation statement made on 2023-03-20 with no updates · 3 pages | View document |
| 20 Mar 2023 | PARENT_ACC · 105 pages | View document |
| 20 Mar 2023 | AGREEMENT2 · 1 page | View document |
| 20 Mar 2023 | GUARANTEE2 · 3 pages | View document |
| 1 Apr 2022 | GUARANTEE2 · 3 pages | View document |
| 1 Apr 2022 | Audit exemption subsidiary accounts made up to 2021-06-30 · 25 pages | View document |
| 1 Apr 2022 | AGREEMENT2 · 1 page | View document |
| 1 Apr 2022 | PARENT_ACC · 103 pages | View document |
| 10 Nov 2021 | Director's details changed for Ms Caroline Thompson-Hill on 2021-10-14 · 2 pages | View document |
| 30 Jul 2021 | Termination of appointment of Alastair David James Snook as a director on 2021-07-29 · 1 page | View document |
| 30 Jul 2021 | Appointment of Mrs Catherine Judith Shrimplin as a director on 2021-07-29 · 2 pages | View document |
| 20 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN MCKEON | View document |
| 20 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ARI MERVIS | View document |
| 20 May 2020 | DIRECTOR APPOINTED MR ROBERT BUCKNER FOYE | View document |
| 26 Mar 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES | View document |
| 19 Dec 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 19 Dec 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 | View document |
| 19 Dec 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19 | View document |
| 19 Dec 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19 | View document |
| 21 Mar 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES | View document |
| 1 Feb 2019 | REGISTERED OFFICE CHANGED ON 01/02/2019 FROM 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM | View document |
| 30 Jan 2019 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED | View document |
| 13 Dec 2018 | SECRETARY'S CHANGE OF PARTICULARS / DR MICHAEL STEPHEN WALSH / 12/12/2018 | View document |
| 12 Dec 2018 | DIRECTOR APPOINTED MR ARI MERVIS | View document |
| 12 Dec 2018 | SECRETARY APPOINTED DR MICHAEL STEPHEN WALSH | View document |
| 10 Dec 2018 | DIRECTOR APPOINTED MR ADRIAN FRANCIS MCKEON | View document |
| 10 Dec 2018 | DIRECTOR APPOINTED MR ANDREW PETER SMITH | View document |
| 10 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR KAREN MCMONAGLE | View document |
| 2 Nov 2018 | CURREXT FROM 31/03/2019 TO 30/06/2019 | View document |
| 31 May 2018 | 31/05/18 STATEMENT OF CAPITAL AUD 525766129 31/05/18 STATEMENT OF CAPITAL GBP 1 | View document |
| 10 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 112670560001 | View document |
| 21 Mar 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |