AMPLIFY5 TOPCO LIMITED

Date	Description
25/06/2525 June 2025 New	Resolutions View Document
20/06/2520 June 2025 New	Statement of capital following an allotment of shares on 2025-06-18 View Document
05/06/255 June 2025	Cancellation of shares. Statement of capital on 2025-06-02 View Document
05/06/255 June 2025	Purchase of own shares. View Document
31/05/2531 May 2025	Current accounting period extended from 2025-10-26 to 2025-12-31 View Document
27/05/2527 May 2025	Accounts for a dormant company made up to 2024-10-26 View Document
28/04/2528 April 2025	Previous accounting period shortened from 2025-10-31 to 2024-10-26 View Document
07/04/257 April 2025	Appointment of Mr Philip Nigel Tabb as a director on 2025-03-10 View Document
06/02/256 February 2025	Resolutions View Document
03/02/253 February 2025	Statement of capital following an allotment of shares on 2024-10-28 View Document

03/02/253 February 2025	Statement of capital following an allotment of shares on 2025-01-21 View Document
03/02/253 February 2025	Statement of capital following an allotment of shares on 2024-12-21 View Document
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 View Document
09/11/249 November 2024	Memorandum and Articles of Association View Document
04/11/244 November 2024	Termination of appointment of Jesse Portner as a director on 2024-10-28 View Document
01/11/241 November 2024	Appointment of Neil Robert Drummond as a director on 2024-10-28 View Document
01/11/241 November 2024	Appointment of Mr Alastair Philip Brass as a director on 2024-10-28 View Document
31/10/2431 October 2024	Certificate of change of name View Document
26/10/2426 October 2024	Annual accounts for year ending 26 Oct 2024 View Accounts
16/10/2416 October 2024	Incorporation View Document