AMPLIFY GUEST SERVICES LIMITED

Company Documents

DateDescription
06/06/256 June 2025 Termination of appointment of Jason Carl Ross as a director on 2025-05-28

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25/10/2425 October 2024 Confirmation statement made on 2024-10-23 with no updates

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27/09/2427 September 2024 Appointment of Mr Alastair Dunbar Storey as a director on 2024-09-20

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27/09/2427 September 2024 Appointment of Marc Bradley as a director on 2024-09-20

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26/09/2426 September 2024 Current accounting period extended from 2024-09-28 to 2024-12-31

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25/09/2425 September 2024 Change of details for Genuine Dining Co Ltd as a person with significant control on 2024-09-24

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25/09/2425 September 2024 Registered office address changed from 86-90 Paul Street 3rd Floor London EC2A 4NG to 300 Thames Valley Park Drive Reading RG6 1PT on 2024-09-25

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12/07/2412 July 2024 Resolutions

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12/07/2412 July 2024 Resolutions

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12/07/2412 July 2024 Sub-division of shares on 2022-07-08

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09/05/249 May 2024 Total exemption full accounts made up to 2023-09-28

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09/05/249 May 2024

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09/05/249 May 2024

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09/05/249 May 2024

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23/01/2423 January 2024 Confirmation statement made on 2023-10-23 with no updates

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15/01/2415 January 2024 Registered office address changed from PO Box 4385 14221049 - Companies House Default Address Cardiff CF14 8LH to 86-90 Paul Street 3rd Floor London EC2A 4NG on 2024-01-15

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20/06/2320 June 2023 Register inspection address has been changed to 86-90 Paul Street London EC2A 4NE

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19/06/2319 June 2023 Confirmation statement made on 2023-06-19 with no updates

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13/06/2313 June 2023 Current accounting period extended from 2023-07-31 to 2023-09-28

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22/05/2322 May 2023 Registered office address changed to PO Box 4385, 14221049 - Companies House Default Address, Cardiff, CF14 8LH on 2023-05-22

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26/04/2326 April 2023 Confirmation statement made on 2023-04-24 with updates

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09/03/239 March 2023 Appointment of Mr Jason Carl Ross as a director on 2023-03-01

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09/03/239 March 2023 Termination of appointment of Chris Mitchell as a director on 2023-03-01

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