AMPLIFY RECORDS 131 LIMITED

Company number 08683047

Date	Type	Description	View / Download
27 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(3 pages) Download iXBRL
22 Sep 2017	CS01	Confirmation statement made on 9 September 2017 with no updates	(3 pages)
22 Sep 2017	PSC02	Notification of Share Nominees Limited as a person with significant control on 9 September 2017	(1 page)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL
23 Sep 2016	CS01	Confirmation statement made on 9 September 2016 with updates	(7 pages)
09 Nov 2015	TM01	Termination of appointment of Thomas Lloyd Bywater as a director on 3 September 2015	(1 page)
09 Nov 2015	AP01	Appointment of Mr Gary William Mcclarnan as a director on 3 September 2015	(2 pages)
07 Oct 2015	AR01	Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 150,001	(4 pages)
01 Oct 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
09 Jul 2015	AP04	Appointment of Ton Media Cyf as a secretary on 9 July 2015	(2 pages)
25 Jun 2015	AD01	Registered office address changed from C/O C/O Ton 4B Village Way Tongwynlais Cardiff CF15 7NE Wales to C/O Ton 4B Village Way Tongwynlais Cardiff CF15 7NE on 25 June 2015	(1 page)
23 Jun 2015	AD01	Registered office address changed from Hamilton House Stokes Croft Bristol BS1 3QY to C/O C/O Ton 4B Village Way Tongwynlais Cardiff CF15 7NE on 23 June 2015	(1 page)
11 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(5 pages)
12 May 2015	TM02	Termination of appointment of Graham Kenneth Urquhart as a secretary on 31 March 2015	(2 pages)
22 Sep 2014	AR01	Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 150,001	(4 pages)
22 Sep 2014	CH02	Director's details changed for Amp Channel Music Limited on 1 November 2013	(1 page)
16 Sep 2014	AP03	Appointment of Graham Kenneth Urquhart as a secretary on 4 April 2014	(3 pages)
14 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agreement 30/10/2013	(11 pages)
31 Oct 2013	AP02	Appointment of Amp Channel Music Limited as a director	(2 pages)
09 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)