AMPLIFY5 LTD
Company number 12399067 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 24 Mar 2026 | Registration of charge 123990670001, created on 2026-03-20 · 48 pages | View document |
| 22 Jan 2026 | Confirmation statement made on 2026-01-12 with no updates · 3 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 31 May 2025 | Previous accounting period shortened from 2025-01-31 to 2024-12-31 · 1 page | View document |
| 7 Apr 2025 | Appointment of Mr Philip Nigel Tabb as a director on 2025-03-10 · 2 pages | View document |
| 7 Apr 2025 | Termination of appointment of Adriaan Strydom as a director on 2025-03-10 · 1 page | View document |
| 18 Mar 2025 | Director's details changed for Mr Neil Robert Drummond on 2025-03-10 · 2 pages | View document |
| 18 Mar 2025 | Registered office address changed from Belmont New Road Langley Maidstone ME17 3NE England to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 2025-03-18 · 1 page | View document |
| 4 Feb 2025 | Confirmation statement made on 2025-01-12 with updates · 6 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 5 Dec 2024 | Termination of appointment of William Benjamin Clowes as a director on 2024-10-28 · 1 page | View document |
| 9 Nov 2024 | Memorandum and Articles of Association · 19 pages | View document |
| 9 Nov 2024 | Resolutions · 11 pages | View document |
| 4 Nov 2024 | Change of share class name or designation · 2 pages | View document |
| 1 Nov 2024 | Cessation of Alastair Brass as a person with significant control on 2024-10-28 · 1 page | View document |
| 1 Nov 2024 | Notification of Amplify5 Bidco Limited as a person with significant control on 2024-10-28 · 2 pages | View document |
| 31 Oct 2024 | Termination of appointment of Steven Georgala as a director on 2024-10-28 · 1 page | View document |
| 31 Oct 2024 | Termination of appointment of James Edwards as a director on 2024-10-28 · 1 page | View document |
| 30 Jul 2024 | Statement of capital following an allotment of shares on 2024-06-12 · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 19 Jan 2024 | Confirmation statement made on 2024-01-12 with updates · 5 pages | View document |
| 8 Jan 2024 | RPCH01 · 2 pages | View document |
| 24 Dec 2023 | Statement of capital following an allotment of shares on 2023-12-14 · 4 pages | View document |
| 24 Dec 2023 | Statement of capital following an allotment of shares on 2023-11-07 · 4 pages | View document |
| 24 Dec 2023 | Statement of capital following an allotment of shares on 2023-11-02 · 4 pages | View document |
| 24 Dec 2023 | Statement of capital following an allotment of shares on 2023-11-02 · 4 pages | View document |
| 24 Dec 2023 | Statement of capital following an allotment of shares on 2023-11-14 · 4 pages | View document |
| 28 Nov 2023 | Cessation of Alastair Brass as a person with significant control on 2020-01-13 · 1 page | View document |
| 28 Nov 2023 | Notification of Alastair Brass as a person with significant control on 2020-01-13 · 2 pages | View document |
| 2 Nov 2023 | Sub-division of shares on 2023-06-12 · 4 pages | View document |
| 26 Oct 2023 | Appointment of Mr William Benjamin Clowes as a director on 2023-06-12 · 2 pages | View document |
| 25 Oct 2023 | Appointment of Mr Steven Georgala as a director on 2023-06-12 · 2 pages | View document |
| 25 Oct 2023 | Appointment of Mr Adriaan Strydom as a director on 2023-06-12 · 2 pages | View document |
| 25 Oct 2023 | Appointment of Mr James Edwards as a director on 2023-06-12 · 2 pages | View document |
| 25 Oct 2023 | Appointment of Mr Neil Robert Drummond as a director on 2023-06-12 · 2 pages | View document |
| 21 Jul 2023 | Resolutions · 4 pages | View document |
| 21 Jul 2023 | Resolutions | View document |
| 21 Jul 2023 | Memorandum and Articles of Association · 37 pages | View document |
| 21 Jul 2023 | Resolutions | View document |
| 21 Jul 2023 | Resolutions | View document |
| 4 Jul 2023 | Memorandum and Articles of Association · 37 pages | View document |
| 2 May 2023 | Total exemption full accounts made up to 2023-01-31 · 9 pages | View document |
| 2 Feb 2023 | Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN · 1 page | View document |
| 2 Feb 2023 | Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN · 1 page | View document |
| 1 Feb 2023 | Confirmation statement made on 2023-01-12 with updates · 4 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 14 Sep 2022 | Change of details for Alastair Brass as a person with significant control on 2022-03-31 · 2 pages | View document |
| 21 Apr 2022 | Cessation of Keith Andrews as a person with significant control on 2022-03-31 · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 12 Jan 2022 | Confirmation statement made on 2022-01-12 with no updates · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 3 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR BRASS / 01/04/2020 | View document |
| 2 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANDREWS / 01/04/2020 | View document |
| 2 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR BRASS / 01/04/2020 | View document |
| 2 Apr 2020 | PSC'S CHANGE OF PARTICULARS / KEITH ANDREWS / 01/04/2020 | View document |
| 2 Apr 2020 | PSC'S CHANGE OF PARTICULARS / ALASTAIR BRASS / 01/04/2020 | View document |
| 1 Apr 2020 | REGISTERED OFFICE CHANGED ON 01/04/2020 FROM INTERNATIONAL HOUSE 12 CONSTANCE STREET LONDON E16 2DQ UNITED KINGDOM | View document |
| 13 Jan 2020 | Incorporation · 13 pages | View document |
| 13 Jan 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |