Advanced company searchLink opens in new window

AMPLIFY SONGS 133 LIMITED

Company number 08683389

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Oct 2015 TM01 Termination of appointment of Thomas Lloyd Bywater as a director on 4 September 2015
01 Oct 2015 AA01 Current accounting period extended from 30 September 2015 to 31 December 2015
25 Sep 2015 AP01 Appointment of Timothy Howard Clark as a director on 4 September 2015
09 Jul 2015 AP04 Appointment of Ton Media Cyf as a secretary on 9 July 2015
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
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
11 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
12 May 2015 TM02 Termination of appointment of Graham Kenneth Urquhart as a secretary on 31 March 2015
22 Sep 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 150,001
22 Sep 2014 CH02 Director's details changed for Amp Channel Music Limited on 1 November 2013
16 Sep 2014 AP03 Appointment of Graham Kenneth Urquhart as a secretary on 4 April 2014
14 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Agreement 30/10/2013
31 Oct 2013 AP02 Appointment of Amp Channel Music Limited as a director
10 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted