AMPLITY ACQUISITION LTD
| Status | ACTIVE |
| Company No. | 11742814 |
| Category | Private Limited Company |
| Incorporated | 28 Dec 2018 |
| Age | 5 years, 4 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
AMPLITY ACQUISITION LTD is an active private limited company with number 11742814. It was incorporated 5 years, 4 months, 20 days ago, on 28 December 2018. The company address is Amplity House The Vale Amplity House The Vale, Gerrards Cross, SL9 9RZ, England.
Company Fillings
Second filing of director appointment with name
Date: 27 Mar 2024
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Ms Joanne Tordoff
Documents
Appoint person director company with name date
Date: 12 Mar 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-12-31
Officer name: Ms Joanne Tordoff
Documents
Termination director company with name termination date
Date: 12 Mar 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Suzanna Lawrence
Termination date: 2023-12-31
Documents
Confirmation statement with no updates
Date: 02 Jan 2024
Action Date: 27 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-27
Documents
Accounts with accounts type full
Date: 26 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 21 Feb 2023
Action Date: 14 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-12-14
Officer name: Mr Thomas Janis
Documents
Confirmation statement with no updates
Date: 04 Jan 2023
Action Date: 27 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-27
Documents
Accounts with accounts type full
Date: 16 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 02 Feb 2022
Action Date: 27 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Jan 2022
Action Date: 11 Jan 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 117428140003
Charge creation date: 2022-01-11
Documents
Accounts with accounts type full
Date: 29 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change account reference date company previous shortened
Date: 23 Sep 2021
Action Date: 29 Dec 2020
Category: Accounts
Type: AA01
New date: 2020-12-29
Made up date: 2020-12-30
Documents
Accounts with accounts type full
Date: 28 Jun 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 14 Apr 2021
Action Date: 27 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-27
Documents
Change person director company with change date
Date: 14 Apr 2021
Action Date: 24 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-12-24
Officer name: Mr Casey Alexander Lynch
Documents
Change person director company with change date
Date: 14 Apr 2021
Action Date: 24 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-12-24
Officer name: Mrs Suzanna Eileen Bernadette Lawrence
Documents
Notification of a person with significant control statement
Date: 14 Apr 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 14 Apr 2021
Action Date: 24 Jan 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Casey Alexander Lynch
Cessation date: 2019-01-24
Documents
Change account reference date company previous shortened
Date: 28 Dec 2020
Action Date: 30 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2019-12-31
New date: 2019-12-30
Documents
Change registered office address company with date old address new address
Date: 22 Sep 2020
Action Date: 22 Sep 2020
Category: Address
Type: AD01
New address: Amplity House the Vale Chalfont St. Peter Gerrards Cross SL9 9RZ
Old address: 54 Portland Place London W1B 1DY United Kingdom
Change date: 2020-09-22
Documents
Termination secretary company with name termination date
Date: 22 Sep 2020
Action Date: 01 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-09-01
Officer name: Broughton Secretaries Limited
Documents
Appoint person director company with name date
Date: 22 Sep 2020
Action Date: 01 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-01
Officer name: Mrs Suzanna Eileen Bernadette Lawrence
Documents
Termination director company with name termination date
Date: 22 Sep 2020
Action Date: 01 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-01
Officer name: Andrew Richard Bruce
Documents
Confirmation statement with no updates
Date: 31 Jan 2020
Action Date: 27 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-27
Documents
Resolution
Date: 06 Aug 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 19 Feb 2019
Action Date: 19 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Richard Bruce
Appointment date: 2019-02-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Feb 2019
Action Date: 31 Jan 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-01-31
Charge number: 117428140002
Documents
Resolution
Date: 11 Feb 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Feb 2019
Action Date: 31 Jan 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 117428140001
Charge creation date: 2019-01-31
Documents
Termination director company with name termination date
Date: 31 Dec 2018
Action Date: 28 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-28
Officer name: Melissa Kennedy Francis
Documents
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