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AMPAY GLOBAL LIMITED

Company number 04885636

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jun 2022 CS01 Confirmation statement made on 3 June 2022 with no updates
14 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
21 Jun 2021 AA Accounts for a dormant company made up to 30 June 2020
07 Jun 2021 CS01 Confirmation statement made on 3 June 2021 with no updates
15 Jun 2020 CS01 Confirmation statement made on 3 June 2020 with no updates
13 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
17 Sep 2019 AD01 Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019
17 Sep 2019 PSC05 Change of details for Amplefuture Group Limited as a person with significant control on 16 September 2019
17 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with updates
10 May 2019 CH01 Director's details changed for Derek William Byrne on 10 May 2019
19 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
11 Jun 2018 CS01 Confirmation statement made on 3 June 2018 with updates
29 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
10 Jun 2017 CS01 Confirmation statement made on 10 June 2017 with updates
07 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates
19 Apr 2017 AA Accounts for a dormant company made up to 30 June 2016
29 Jun 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP .01
05 Apr 2016 AA Accounts for a dormant company made up to 30 June 2015
03 Aug 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP .01
15 Apr 2015 AA Accounts for a dormant company made up to 30 June 2014
29 Jul 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP .01
08 May 2014 CC04 Statement of company's objects
08 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
03 Sep 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
  • SH01 ‐