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AMPLIFY RECORDS 138 LIMITED

Company number 08816562

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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)
29 Dec 2021 CS01 Confirmation statement made on 16 December 2021 with updates
22 Dec 2021 PSC01 Notification of Thomas Lloyd Bywater as a person with significant control on 28 May 2021
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
29 Jan 2021 CS01 Confirmation statement made on 16 December 2020 with no updates
28 Oct 2020 AD01 Registered office address changed from C/O Ton 4B Village Way Tongwynlais Cardiff CF15 7NE to Maple House (C/O Ton) Greenwood Close Cardiff Gate Business Park Cardiff CF23 8rd on 28 October 2020
23 Sep 2020 AA Micro company accounts made up to 31 December 2019
01 Apr 2020 TM01 Termination of appointment of Diane Yvonne Wagg as a director on 11 March 2020
01 Apr 2020 AP01 Appointment of Mr Thomas Lloyd Bywater as a director on 11 March 2020
01 Apr 2020 PSC07 Cessation of Diane Yvonne Wagg as a person with significant control on 11 March 2020
03 Jan 2020 CS01 Confirmation statement made on 16 December 2019 with no updates
27 Sep 2019 AA Micro company accounts made up to 31 December 2018
21 Dec 2018 CS01 Confirmation statement made on 16 December 2018 with no updates
14 Sep 2018 AA Micro company accounts made up to 31 December 2017
03 Jan 2018 CS01 Confirmation statement made on 16 December 2017 with no updates
27 Dec 2017 PSC07 Cessation of Thomas Lloyd Bywater as a person with significant control on 27 December 2017
27 Dec 2017 PSC02 Notification of Amp Channel Music Limited as a person with significant control on 27 December 2017
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
23 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Mar 2016 AP01 Appointment of Ms Diane Yvonne Wagg as a director on 11 March 2016
11 Mar 2016 TM01 Termination of appointment of Thomas Lloyd Bywater as a director on 11 March 2016
25 Jan 2016 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 150,001
12 Jan 2016 SH01 Statement of capital following an allotment of shares on 2 April 2015
  • GBP 150,001
05 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jul 2015 AP04 Appointment of Ton Media Cyf as a secretary on 9 July 2015