AMPLIFON UNITED KINGDOM LIMITED

Company number 05803524

Date	Type	Description	View / Download
26 Jul 2023	AA	Full accounts made up to 31 December 2022	(22 pages)
23 May 2023	RP04CS01	Second filing of Confirmation Statement dated 12 May 2020	(3 pages)
16 May 2023	CS01	Confirmation statement made on 3 May 2023 with no updates	(3 pages)
15 Feb 2023	AP01	Appointment of Sean Michael Behan as a director on 31 January 2023	(2 pages)
15 Feb 2023	AP03	Appointment of Sean Michael Behan as a secretary on 31 January 2023	(2 pages)
15 Feb 2023	TM02	Termination of appointment of Zane Anthony Kevin Michael Falconer as a secretary on 31 January 2023	(1 page)
15 Feb 2023	TM01	Termination of appointment of Zane Anthony Kevin Michael Falconer as a director on 31 January 2023	(1 page)
03 Oct 2022	AP01	Appointment of Mr Francesco Turriziani as a director on 1 October 2022	(2 pages)
30 Sep 2022	TM01	Termination of appointment of Paula Cave-Ertugrul as a director on 30 September 2022	(1 page)
09 May 2022	CS01	Confirmation statement made on 3 May 2022 with no updates	(3 pages)
09 May 2022	AA	Full accounts made up to 31 December 2021	(23 pages)
04 May 2022	AD02	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS	(1 page)
03 Dec 2021	AA	Full accounts made up to 31 December 2020	(23 pages)
14 Aug 2021	TM02	Termination of appointment of Vicki Clare Milton as a secretary on 15 January 2021	(1 page)
10 May 2021	CS01	Confirmation statement made on 3 May 2021 with no updates	(3 pages)
30 Jan 2021	AP03	Appointment of Zane Anthony Kevin Michael Falconer as a secretary on 15 January 2021	(2 pages)
30 Jan 2021	TM01	Termination of appointment of Vicki Clare Milton as a director on 15 January 2021	(1 page)
16 Dec 2020	AA	Full accounts made up to 31 December 2019	(23 pages)
12 May 2020	CS01	Confirmation statement made on 3 May 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/05/23	(5 pages)
20 Mar 2020	AP01	Appointment of Zane Anthony Kevin Michael Falconer as a director on 19 March 2020	(2 pages)
19 Mar 2020	CH01	Director's details changed for Vicki Clare Milton on 25 January 2019	(2 pages)
23 Dec 2019	SH01	Statement of capital following an allotment of shares on 17 December 2019 GBP 130,951,168	(3 pages)
19 Dec 2019	SH01	Statement of capital following an allotment of shares on 28 November 2019 GBP 129,451,168	(3 pages)
07 Oct 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
26 Jul 2019	AP01	Appointment of Mrs Paula Cave-Ertugrul as a director on 17 July 2019	(2 pages)