AMPLIFY5 BIDCO LIMITED
Company Documents
Date | Description |
---|---|
31/05/2531 May 2025 | Current accounting period extended from 2025-10-26 to 2025-12-31 |
27/05/2527 May 2025 | Accounts for a dormant company made up to 2024-10-26 |
28/04/2528 April 2025 | Previous accounting period shortened from 2025-10-31 to 2024-10-26 |
07/04/257 April 2025 | Appointment of Mr Philip Nigel Tabb as a director on 2025-03-10 |
18/12/2418 December 2024 | Change of details for Amplify5 Midco Limited as a person with significant control on 2024-12-18 |
18/12/2418 December 2024 | Registered office address changed from Charles House 5-11 Regent Street London SW1Y 4LR United Kingdom to 3rd Floor Charles House 5-11 Regent Street St James's London SW1Y 4LR on 2024-12-18 |
04/11/244 November 2024 | Termination of appointment of Jesse Portner as a director on 2024-10-28 |
01/11/241 November 2024 | Appointment of Mr Alastair Philip Brass as a director on 2024-10-28 |
01/11/241 November 2024 | Appointment of Neil Robert Drummond as a director on 2024-10-28 |
01/11/241 November 2024 | Change of details for Glastonbury Midco Limited as a person with significant control on 2024-10-31 |
31/10/2431 October 2024 | Certificate of change of name |
26/10/2426 October 2024 | Annual accounts for year ending 26 Oct 2024 |
17/10/2417 October 2024 | Incorporation |
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