AMPLIFY5 MIDCO LIMITED
Company number 16023684 · Monitor this company
15 filings
| Date | Filing | |
|---|---|---|
| 24 Mar 2026 | Registration of charge 160236840001, created on 2026-03-20 · 48 pages | View document |
| 20 Oct 2025 | Confirmation statement made on 2025-10-16 with updates · 4 pages | View document |
| 31 May 2025 | Current accounting period extended from 2025-10-26 to 2025-12-31 · 1 page | View document |
| 27 May 2025 | Accounts for a dormant company made up to 2024-10-26 · 2 pages | View document |
| 28 Apr 2025 | Previous accounting period shortened from 2025-10-31 to 2024-10-26 · 1 page | View document |
| 7 Apr 2025 | Appointment of Mr Philip Nigel Tabb as a director on 2025-03-10 · 2 pages | View document |
| 18 Dec 2024 | Change of details for Amplify5 Topco Limited as a person with significant control on 2024-12-18 · 2 pages | View document |
| 18 Dec 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 · 1 page | View document |
| 4 Nov 2024 | Termination of appointment of Jesse Portner as a director on 2024-10-28 · 1 page | View document |
| 1 Nov 2024 | Appointment of Neil Robert Drummond as a director on 2024-10-28 · 2 pages | View document |
| 1 Nov 2024 | Change of details for Glastonbury Topco Limited as a person with significant control on 2024-10-31 · 2 pages | View document |
| 1 Nov 2024 | Appointment of Mr Alastair Philip Brass as a director on 2024-10-28 · 2 pages | View document |
| 31 Oct 2024 | Certificate of change of name · 3 pages | View document |
| 26 Oct 2024 | Annual accounts for the year ending 26 October 2024 | View accounts |
| 17 Oct 2024 | Incorporation · 30 pages | View document |