AMPLIFY RECORDS 163 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/09/2427 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-07-06 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/09/2314 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 18/07/2318 July 2023 | Termination of appointment of Ton Media Cyf as a secretary on 2023-07-17 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-06 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Registered office address changed from Maple House (C/O Ton) Greenwood Close Cardiff Gate Business Park Cardiff CF23 8rd Wales to 22 Portland Square Bristol BS2 8RZ on 2022-12-22 |
| 15/12/2215 December 2022 | Change the registered office situation from Wales to England/Wales |
| 29/09/2229 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/10/211 October 2021 | Micro company accounts made up to 2020-12-31 |
| 02/08/212 August 2021 | Notification of Amplify Records 161 Limited as a person with significant control on 2021-05-28 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-06 with updates |
| 02/08/212 August 2021 | Cessation of Share Nominees Limited as a person with significant control on 2021-05-28 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/09/2022 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 01/04/201 April 2020 | DIRECTOR APPOINTED MR THOMAS LLOYD BYWATER |
| 01/04/201 April 2020 | APPOINTMENT TERMINATED, DIRECTOR GARY MCCLARNAN |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
| 18/07/1918 July 2019 | DIRECTOR APPOINTED MR GARY WILLIAM MCCLARNAN |
| 18/07/1918 July 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BYWATER |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/09/1814 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 10/09/1810 September 2018 | APPOINTMENT TERMINATED, DIRECTOR CAROL CRABTREE |
| 23/07/1823 July 2018 | CORPORATE DIRECTOR APPOINTED AMP CHANNEL MUSIC |
| 21/07/1821 July 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES |
| 18/07/1818 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARE NOMINEES LIMITED |
| 04/06/184 June 2018 | DIRECTOR APPOINTED MRS CAROL CRABTREE |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/10/1718 October 2017 | SECOND FILED SH01 - 05/04/17 STATEMENT OF CAPITAL GBP 103881 |
| 27/09/1727 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 20/07/1720 July 2017 | 11/07/17 STATEMENT OF CAPITAL GBP 150001 |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES |
| 19/04/1719 April 2017 | 05/04/17 STATEMENT OF CAPITAL GBP 1 |
| 03/03/173 March 2017 | ADOPT ARTICLES 16/02/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 02/11/162 November 2016 | CURRSHO FROM 31/07/2017 TO 31/12/2016 |
| 07/07/167 July 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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