AMPLIFY5 BIDCO LIMITED

Company Documents

DateDescription
31/05/2531 May 2025 Current accounting period extended from 2025-10-26 to 2025-12-31

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27/05/2527 May 2025 Accounts for a dormant company made up to 2024-10-26

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28/04/2528 April 2025 Previous accounting period shortened from 2025-10-31 to 2024-10-26

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07/04/257 April 2025 Appointment of Mr Philip Nigel Tabb as a director on 2025-03-10

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18/12/2418 December 2024 Change of details for Amplify5 Midco Limited as a person with significant control on 2024-12-18

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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

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04/11/244 November 2024 Termination of appointment of Jesse Portner as a director on 2024-10-28

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01/11/241 November 2024 Appointment of Mr Alastair Philip Brass as a director on 2024-10-28

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01/11/241 November 2024 Appointment of Neil Robert Drummond as a director on 2024-10-28

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01/11/241 November 2024 Change of details for Glastonbury Midco Limited as a person with significant control on 2024-10-31

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31/10/2431 October 2024 Certificate of change of name

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26/10/2426 October 2024 Annual accounts for year ending 26 Oct 2024

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17/10/2417 October 2024 Incorporation

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