AMPLO GROUP LIMITED
| Status | ACTIVE |
| Company No. | 13418773 |
| Category | Private Limited Company |
| Incorporated | 25 May 2021 |
| Age | 3 years, 22 days |
| Jurisdiction | England Wales |
SUMMARY
AMPLO GROUP LIMITED is an active private limited company with number 13418773. It was incorporated 3 years, 22 days ago, on 25 May 2021. The company address is 28 Mill Hill Lane, Sandbach, CW11 4PN, Cheshire, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 27 Feb 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Confirmation statement with no updates
Date: 07 Feb 2024
Action Date: 04 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-04
Documents
Change person director company with change date
Date: 06 Feb 2024
Action Date: 01 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-05-01
Officer name: Mr Michael Andrew Carr
Documents
Change to a person with significant control
Date: 06 Feb 2024
Action Date: 01 May 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Michael Andrew Carr
Change date: 2023-05-01
Documents
Change registered office address company with date old address new address
Date: 19 Jan 2024
Action Date: 19 Jan 2024
Category: Address
Type: AD01
Change date: 2024-01-19
New address: 28 Mill Hill Lane Sandbach Cheshire CW11 4PN
Old address: 11 Mallard Court Crewe Cheshire CW1 6ZQ England
Documents
Confirmation statement with updates
Date: 20 May 2023
Action Date: 04 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-04
Documents
Accounts with accounts type total exemption full
Date: 14 Mar 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Cessation of a person with significant control
Date: 09 Jan 2023
Action Date: 04 Jan 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-01-04
Psc name: Scott Luis Williams
Documents
Termination director company with name termination date
Date: 09 Jan 2023
Action Date: 04 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-04
Officer name: Scott Luis Williams
Documents
Gazette filings brought up to date
Date: 05 Oct 2022
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 29 Sep 2022
Action Date: 03 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-03
Documents
Resolution
Date: 22 Sep 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 03 Jun 2021
Action Date: 03 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-03
Documents
Capital allotment shares
Date: 03 Jun 2021
Action Date: 25 May 2021
Category: Capital
Type: SH01
Capital : 3 GBP
Date: 2021-05-25
Documents
Appoint person director company with name date
Date: 01 Jun 2021
Action Date: 25 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-25
Officer name: Mr Michael Andrew Carr
Documents
Appoint person director company with name date
Date: 01 Jun 2021
Action Date: 25 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-25
Officer name: Mr Scott Luis Williams
Documents
Change to a person with significant control
Date: 01 Jun 2021
Action Date: 25 May 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-05-25
Psc name: Mr Matthew Edward Timms
Documents
Notification of a person with significant control
Date: 01 Jun 2021
Action Date: 25 May 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Michael Andrew Carr
Notification date: 2021-05-25
Documents
Notification of a person with significant control
Date: 01 Jun 2021
Action Date: 25 May 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Scott Luis Williams
Notification date: 2021-05-25
Documents
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