TM01 |
Director appointment termination date: Tuesday 12th March 2024
filed on: 14th, March 2024
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 19th February 2024
filed on: 19th, February 2024
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on Saturday 13th January 2024.
filed on: 26th, January 2024
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 2nd, October 2023
|
resolution |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Saturday 31st December 2022
filed on: 24th, July 2023
|
accounts |
Free Download
(14 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 25th, May 2023
|
resolution |
Free Download
(10 pages)
|
MA |
Memorandum and Articles of Association
filed on: 25th, May 2023
|
incorporation |
Free Download
(27 pages)
|
CERTNM |
Company name changed amplifychange LIMITEDcertificate issued on 04/05/23
filed on: 4th, May 2023
|
change of name |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 21st February 2023
filed on: 21st, February 2023
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 35 Gay Street Bath BA1 2NT England to House of St John's 1 Queen Square Bath BA1 2HA on Tuesday 17th January 2023
filed on: 17th, January 2023
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 23rd, September 2022
|
resolution |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Friday 31st December 2021
filed on: 15th, September 2022
|
accounts |
Free Download
(10 pages)
|
TM01 |
Director appointment termination date: Sunday 31st July 2022
filed on: 3rd, August 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 25th May 2022.
filed on: 30th, May 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 24th February 2022
filed on: 11th, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Thursday 31st December 2020
filed on: 5th, October 2021
|
accounts |
Free Download
(8 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 16th, June 2021
|
gazette |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 30th November 2020.
filed on: 15th, June 2021
|
officers |
Free Download
(2 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 15th, June 2021
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wednesday 24th February 2021
filed on: 15th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Tuesday 15th June 2021 director's details were changed
filed on: 15th, June 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 15th June 2021 director's details were changed
filed on: 15th, June 2021
|
officers |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from Sunday 28th February 2021 to Thursday 31st December 2020
filed on: 14th, June 2021
|
accounts |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 30th November 2020.
filed on: 14th, June 2021
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 1-2 Queens Parade Place Bath BA1 2NN England to 35 Gay Street Bath BA1 2NT on Tuesday 23rd February 2021
filed on: 23rd, February 2021
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 25th, February 2020
|
incorporation |
Free Download
(33 pages)
|