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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)
26 Oct 2015 AD01 Registered office address changed from 3 Albert Embankment London SE1 7SP to 240 Blackfriars Road London SE1 8NW on 26 October 2015
29 Jan 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 242,384
08 Oct 2014 AA Full accounts made up to 31 December 2013
13 Jan 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 242,384
10 Jan 2014 CH03 Secretary's details changed for Mr Peter Young on 1 December 2013
10 Jan 2014 CH01 Director's details changed for Rodney Slee on 1 December 2013
10 Jan 2014 CH01 Director's details changed for Amitabh Shrivastava on 1 December 2013
10 Jan 2014 CH01 Director's details changed for Mr Peter Young on 1 December 2013
10 Jan 2014 CH01 Director's details changed for Sir Malcolm Leslie Rifkind on 1 December 2013
10 Jan 2014 CH01 Director's details changed for Dr Layth Bunni on 1 December 2013
04 Nov 2013 AP01 Appointment of Jonathan Pell as a director
27 Sep 2013 AA Full accounts made up to 31 December 2012
23 May 2013 CH01 Director's details changed for William Sinclair Morrison on 30 April 2010
02 May 2013 CH01 Director's details changed for Amitabh Shrivastava on 1 January 2013
30 Jan 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
30 Jan 2013 AD02 Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW
18 Dec 2012 TM01 Termination of appointment of Riaan Bloem as a director
16 Aug 2012 AA Group of companies' accounts made up to 31 December 2011
22 Mar 2012 SH01 Statement of capital following an allotment of shares on 19 March 2012
  • GBP 242,384
22 Mar 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Dec 2011 AR01 Annual return made up to 23 December 2011 with full list of shareholders
08 Aug 2011 AA Group of companies' accounts made up to 31 December 2010
13 May 2011 AP01 Appointment of Amitabh Shrivastava as a director
30 Dec 2010 AR01 Annual return made up to 23 December 2010 with full list of shareholders
17 Nov 2010 AP01 Appointment of Layth Bunni as a director