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AMPLIO TENDER SERVICES LIMITED

Company number 08660824

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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)
28 Nov 2016 CS01 Confirmation statement made on 25 November 2016 with updates
05 Sep 2016 CS01 Confirmation statement made on 22 August 2016 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Mar 2016 CH01 Director's details changed for Mr Alex King-Karvell on 29 February 2016
09 Mar 2016 CH01 Director's details changed for Mr Alex King-Karvell on 29 February 2016
03 Sep 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 400
02 Sep 2015 CH01 Director's details changed for Mr Alex King-Karvell on 29 July 2015
02 Sep 2015 CH01 Director's details changed for Mr Alex King-Karvell on 29 July 2015
01 Sep 2015 SH01 Statement of capital following an allotment of shares on 19 August 2015
  • GBP 400
01 Sep 2015 SH01 Statement of capital following an allotment of shares on 19 August 2015
  • GBP 400
01 Sep 2015 SH01 Statement of capital following an allotment of shares on 19 August 2015
  • GBP 400
09 Mar 2015 AP01 Appointment of Mr Paul Hutchings as a director on 4 February 2015
24 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Jan 2015 CERTNM Company name changed amplio software LIMITED\certificate issued on 29/01/15
  • RES15 ‐ Change company name resolution on 2014-12-15
20 Jan 2015 CONNOT Change of name notice
05 Sep 2014 AA01 Current accounting period extended from 31 August 2014 to 31 December 2014
29 Aug 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 200
28 Aug 2014 CH01 Director's details changed for Mr Alex King-Karvell on 10 January 2014
28 Aug 2014 CH01 Director's details changed for Mr Alex King-Karvell on 10 January 2014
23 Apr 2014 SH01 Statement of capital following an allotment of shares on 3 April 2014
  • GBP 200
23 Apr 2014 SH01 Statement of capital following an allotment of shares on 3 April 2014
  • GBP 200
23 Apr 2014 SH01 Statement of capital following an allotment of shares on 3 April 2014
  • GBP 200
23 Apr 2014 SH01 Statement of capital following an allotment of shares on 3 April 2014
  • GBP 200
23 Apr 2014 SH01 Statement of capital following an allotment of shares on 3 April 2014
  • GBP 200
23 Apr 2014 SH01 Statement of capital following an allotment of shares on 28 March 2014
  • GBP 190