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THE AMPHION GROUP LIMITED

Company number 05662199

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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)
13 Sep 2021 AP01 Appointment of Jalpa Patel as a director on 5 August 2021
13 Sep 2021 TM01 Termination of appointment of Darren Hocquard as a director on 4 August 2021
13 Sep 2021 TM01 Termination of appointment of Maxine Ann-Marie Atkins as a director on 4 August 2021
15 Apr 2021 AA Full accounts made up to 31 December 2019
19 Feb 2021 CS01 Confirmation statement made on 7 December 2020 with no updates
04 Feb 2021 TM01 Termination of appointment of Rodney Slee as a director on 23 October 2020
29 Jan 2021 AP01 Appointment of Darren Hocquard as a director on 18 September 2020
29 Jan 2021 TM01 Termination of appointment of Luqman Ahmad as a director on 30 October 2020
29 Jan 2021 TM01 Termination of appointment of Jonathan Pell as a director on 30 October 2020
29 Jan 2021 AP01 Appointment of Dr Layth Bunni as a director on 18 September 2020
29 Jan 2021 TM02 Termination of appointment of Rebecca Margaret Jefferies as a secretary on 30 October 2020
29 Jan 2021 AP01 Appointment of Maxine Atkins as a director on 18 September 2020
20 Jan 2021 AP01 Appointment of David John Hopkins as a director on 18 December 2020
20 Nov 2020 MA Memorandum and Articles of Association
20 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Oct 2020 TM01 Termination of appointment of Jeya Wilson as a director on 18 September 2020
20 May 2020 AP01 Appointment of Jeya Wilson as a director on 19 May 2020
20 May 2020 AP01 Appointment of Luqman Ahmad as a director on 19 May 2020
27 Apr 2020 MR04 Satisfaction of charge 1 in full
16 Dec 2019 CS01 Confirmation statement made on 7 December 2019 with updates
09 Oct 2019 AA Full accounts made up to 31 December 2018
29 Aug 2019 TM01 Termination of appointment of Robin Koshy George as a director on 26 July 2019
14 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with updates
05 Nov 2018 AA Full accounts made up to 31 December 2017
04 Sep 2018 TM01 Termination of appointment of Rachel June English as a director on 30 April 2018