AMPLO 1 LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Date	Description
14/07/2414 July 2024	Confirmation statement made on 2024-07-02 with no updates View Document
12/06/2412 June 2024	Termination of appointment of Deborah Jane Poole as a director on 2024-06-12 View Document
12/06/2412 June 2024	Appointment of Mr William Shropshire as a director on 2024-06-12 View Document
09/02/249 February 2024	Termination of appointment of Joseph Anthony Macedo as a director on 2024-01-30 View Document
11/10/2311 October 2023	Total exemption full accounts made up to 2022-12-30 View Document
14/07/2314 July 2023	Confirmation statement made on 2023-07-02 with no updates View Document
27/06/2327 June 2023	Appointment of Ms Deborah Jane Poole as a director on 2023-06-27 View Document
27/06/2327 June 2023	Registered office address changed from Upton House Upton House Main Road, Upton Nuneaton Warwickshire CV13 6JX England to Great Weir House the Soke Alresford SO24 9DB on 2023-06-27 View Document
01/10/221 October 2022	Total exemption full accounts made up to 2021-12-30 View Document

05/10/215 October 2021	Total exemption full accounts made up to 2020-12-30 View Document
15/07/2115 July 2021	Confirmation statement made on 2021-07-02 with no updates View Document
02/07/212 July 2021	Previous accounting period shortened from 2020-12-31 to 2020-12-30 View Document
16/07/2016 July 2020	CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES View Document
25/10/1925 October 2019	29/08/19 STATEMENT OF CAPITAL GBP 750001 View Document
31/08/1931 August 2019	REGISTRATION OF A CHARGE / CHARGE CODE 120819800001 View Document
31/07/1931 July 2019	DIRECTOR APPOINTED MR JOSEPH ANTHONY MACEDO View Document
26/07/1926 July 2019	ADOPT ARTICLES 04/07/2019 View Document
03/07/193 July 2019	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document