AMPLIFY WEALTH MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Change of details for Mr Kit Gurrin as a person with significant control on 2025-07-01 |
| 15/07/2515 July 2025 New | Director's details changed for Mr Kit Gurrin on 2025-07-01 |
| 06/05/256 May 2025 | Confirmation statement made on 2025-04-28 with updates |
| 28/04/2528 April 2025 | Director's details changed for Mr Samuel Paul Bedlow on 2025-04-26 |
| 28/04/2528 April 2025 | Change of details for Mr Samuel Paul Bedlow as a person with significant control on 2025-04-26 |
| 31/12/2431 December 2024 | Micro company accounts made up to 2024-04-30 |
| 20/05/2420 May 2024 | Registered office address changed from 5th Floor 24 Hanover Square London W1S 1JD England to Ground Floor 24 Hanover Square London W1S 1JD on 2024-05-20 |
| 02/05/242 May 2024 | Change of details for Mr Simon David William Hopes as a person with significant control on 2023-07-20 |
| 01/05/241 May 2024 | Director's details changed for Mr Simon David William Hopes on 2023-07-20 |
| 01/05/241 May 2024 | Change of details for Mr Simon David William Hopes as a person with significant control on 2023-07-20 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-04-28 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 30/04/2430 April 2024 | Change of details for Mr Simon David William Hopes as a person with significant control on 2023-07-20 |
| 30/06/2330 June 2023 | Micro company accounts made up to 2023-04-30 |
| 20/06/2320 June 2023 | Second filing of Confirmation Statement dated 2023-04-28 |
| 12/06/2312 June 2023 | Statement of capital following an allotment of shares on 2023-03-29 |
| 08/06/238 June 2023 | Change of share class name or designation |
| 25/05/2325 May 2023 | Particulars of variation of rights attached to shares |
| 19/05/2319 May 2023 | Change of details for Mr Samuel Paul Bedlow as a person with significant control on 2023-03-29 |
| 19/05/2319 May 2023 | Change of details for Mr Simon David William Hopes as a person with significant control on 2023-03-29 |
| 19/05/2319 May 2023 | Change of details for Mr Kit Gurrin as a person with significant control on 2023-03-29 |
| 18/05/2318 May 2023 | Cessation of John Roddison as a person with significant control on 2023-03-29 |
| 17/05/2317 May 2023 | Change of details for Mr Simon David William Hopes as a person with significant control on 2023-03-29 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-04-28 with updates |
| 17/05/2317 May 2023 | Change of details for Mr Samuel Paul Bedlow as a person with significant control on 2023-03-29 |
| 17/05/2317 May 2023 | Notification of John Roddison as a person with significant control on 2023-03-29 |
| 17/05/2317 May 2023 | Change of details for Mr Kit Gurrin as a person with significant control on 2023-03-29 |
| 13/05/2313 May 2023 | Particulars of variation of rights attached to shares |
| 13/05/2313 May 2023 | Change of share class name or designation |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 28/10/2228 October 2022 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 28/04/2228 April 2022 | Confirmation statement made on 2022-04-28 with updates |
| 01/04/221 April 2022 | Registered office address changed from Ground Floor 24 Hanover Square London W1S 1JD England to 5th Floor Hanover Square London W1S 1JD on 2022-04-01 |
| 01/04/221 April 2022 | Registered office address changed from 5th Floor Hanover Square London W1S 1JD England to 5th Floor 24 Hanover Square London W1S 1JD on 2022-04-01 |
| 06/07/216 July 2021 | Registered office address changed from Lower Ground Floor 24 Hanover Square London W1S 1JD England to Ground Floor 24 Hanover Square London W1S 1JD on 2021-07-06 |
| 28/06/2128 June 2021 | Current accounting period extended from 2022-01-31 to 2022-04-30 |
| 17/06/2117 June 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON DAVID WILLIAM HOPES |
| 17/06/2117 June 2021 | 17/06/21 STATEMENT OF CAPITAL GBP 1000 |
| 17/06/2117 June 2021 | PSC'S CHANGE OF PARTICULARS / MR SAMUEL PAUL BEDLOW / 17/06/2021 |
| 17/06/2117 June 2021 | Change of details for Mr Samuel Paul Bedlow as a person with significant control on 2021-06-17 |
| 17/06/2117 June 2021 | Notification of Simon David William Hopes as a person with significant control on 2021-06-17 |
| 17/06/2117 June 2021 | Statement of capital following an allotment of shares on 2021-06-17 |
| 16/06/2116 June 2021 | DIRECTOR APPOINTED MR SIMON DAVID WILLIAM HOPES |
| 16/06/2116 June 2021 | Appointment of Mr Simon David William Hopes as a director on 2021-06-16 |
| 28/04/2128 April 2021 | CONFIRMATION STATEMENT MADE ON 28/04/21, WITH UPDATES |
| 28/04/2128 April 2021 | DIRECTOR APPOINTED MR KIT GURRIN |
| 28/04/2128 April 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIT GURRIN |
| 28/04/2128 April 2021 | PSC'S CHANGE OF PARTICULARS / MR SAMUEL PAUL BEDLOW / 28/04/2021 |
| 12/04/2112 April 2021 | SECRETARY APPOINTED MR JOHN RODDISON |
| 24/03/2124 March 2021 | APPOINTMENT TERMINATED, DIRECTOR JOHN RODDISON |
| 15/03/2115 March 2021 | DIRECTOR APPOINTED MR SAMUEL PAUL BEDLOW |
| 15/03/2115 March 2021 | CESSATION OF JOHN RODDISON AS A PSC |
| 15/03/2115 March 2021 | 15/03/21 STATEMENT OF CAPITAL GBP 10 |
| 15/03/2115 March 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL PAUL BEDLOW |
| 15/03/2115 March 2021 | REGISTERED OFFICE CHANGED ON 15/03/2021 FROM THE OLD WORKSHOP 1 ECCLESALL ROAD SOUTH SHEFFIELD S11 9PA UNITED KINGDOM |
| 15/03/2115 March 2021 | REGISTERED OFFICE CHANGED ON 15/03/2021 FROM LOWER GROUND FLOOR HANOVER SQUARE LONDON W1S 1JD ENGLAND |
| 29/01/2129 January 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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