AMPLIFY INVESTMENTS LTD
Company Documents
| Date | Description |
|---|---|
| 22/08/2422 August 2024 | Confirmation statement made on 2024-06-27 with no updates |
| 31/05/2431 May 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/10/2312 October 2023 | Registered office address changed from S02 Second Floor Knightrider House Knightrider Street Maidstone ME15 6LU England to 1st Floor Stratford House, Waterside Court Neptune Way Medway City Estate Rochester ME2 4NZ on 2023-10-12 |
| 02/10/232 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-06-27 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/11/2221 November 2022 | Registered office address changed from 2-8 London Road Rocky Hill Maidstone Kent ME16 8PZ to S02 Second Floor Knightrider House Knightrider Street Maidstone ME15 6LU on 2022-11-21 |
| 04/03/224 March 2022 | Notification of Allan Michael Presland as a person with significant control on 2022-01-29 |
| 04/03/224 March 2022 | Cessation of Lara Group Plc as a person with significant control on 2022-01-29 |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-06-27 with no updates |
| 08/05/218 May 2021 | DISS40 (DISS40(SOAD)) |
| 07/05/217 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 13/04/2113 April 2021 | FIRST GAZETTE |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/10/1924 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/10/1915 October 2019 | PREVSHO FROM 30/06/2019 TO 31/12/2018 |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 24/05/1924 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 24/05/1924 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LARA GROUP PLC |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES |
| 04/08/184 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091061720001 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 06/06/186 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 091061720002 |
| 10/05/1810 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 29/03/1729 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 28/06/1628 June 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 26/11/1526 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 091061720001 |
| 27/07/1527 July 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 27/07/1527 July 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 06/11/146 November 2014 | COMPANY WILL ISSUE 499 ORDINARY £1 SHARES 27/10/2014 |
| 06/11/146 November 2014 | 27/10/14 STATEMENT OF CAPITAL GBP 500.00 |
| 27/06/1427 June 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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