AMPLIFY RETAIL EXECUTION LTD
Company number 12547948 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 14 May 2026 | Confirmation statement made on 2026-04-05 with no updates · 3 pages | View document |
| 12 May 2026 | Director's details changed for Mr Simon Ashley Newton on 2026-05-11 · 2 pages | View document |
| 11 May 2026 | Change of details for Simon Ashley Newton as a person with significant control on 2026-05-11 · 2 pages | View document |
| 23 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 5 Apr 2025 | Cessation of Mark Paul Smith as a person with significant control on 2025-03-12 · 1 page | View document |
| 5 Apr 2025 | Notification of Zoe Lynn Smith as a person with significant control on 2025-03-12 · 2 pages | View document |
| 5 Apr 2025 | Confirmation statement made on 2025-04-05 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 28 Feb 2025 | RPCH01 · 2 pages | View document |
| 27 Feb 2025 | Director's details changed for Mr Simon Ashley Newton on 2025-02-26 · 2 pages | View document |
| 26 Feb 2025 | Change of details for Mr Simon Ashley Newton as a person with significant control on 2025-02-26 · 2 pages | View document |
| 22 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 8 May 2024 | Certificate of change of name · 3 pages | View document |
| 5 Apr 2024 | Confirmation statement made on 2024-04-05 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 14 Sep 2023 | Registered office address changed from Centrum House 36 Station Road Egham TW20 9LF England to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 2023-09-14 · 1 page | View document |
| 1 Sep 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 14 Apr 2023 | Change of details for Mr Simon Ashley Newton as a person with significant control on 2023-04-14 · 2 pages | View document |
| 14 Apr 2023 | Director's details changed for Mr Simon Ashley Newton on 2023-04-14 · 2 pages | View document |
| 14 Apr 2023 | Confirmation statement made on 2023-04-05 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 8 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 20 Sep 2022 | Resolutions | View document |
| 20 Sep 2022 | Resolutions · 5 pages | View document |
| 20 Sep 2022 | Memorandum and Articles of Association · 32 pages | View document |
| 20 Sep 2022 | Resolutions | View document |
| 16 Sep 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 16 Sep 2022 | Change of share class name or designation · 2 pages | View document |
| 5 Apr 2022 | Confirmation statement made on 2022-04-05 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 19 Jul 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 8 Jul 2020 | CURRSHO FROM 30/04/2021 TO 31/03/2021 | View document |
| 1 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MR SIMON ASHLEY NEWTON / 30/06/2020 | View document |
| 1 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MR MARK PAUL SMITH / 30/06/2020 | View document |
| 1 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PAUL SMITH / 30/06/2020 | View document |
| 1 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ASHLEY NEWTON / 30/06/2020 | View document |
| 1 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DANIEL ADRIAN MARR / 30/06/2020 | View document |
| 30 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MR SIMON ASHLEY NEWTON / 06/04/2020 | View document |
| 30 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MR MARK PAUL SMITH / 06/04/2020 | View document |
| 6 Apr 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |
| 6 Apr 2020 | Incorporation · 14 pages | View document |