AMPLIFY RECORDS 138 LIMITED

Company number 08816562

Date	Type	Description	View / Download
11 Mar 2016	AP01	Appointment of Ms Diane Yvonne Wagg as a director on 11 March 2016	(2 pages)
11 Mar 2016	TM01	Termination of appointment of Thomas Lloyd Bywater as a director on 11 March 2016	(1 page)
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	(4 pages)
12 Jan 2016	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 150,001	(3 pages)
05 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
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	Accounts for a dormant company made up to 31 December 2014	(3 pages)
12 May 2015	TM02	Termination of appointment of Graham Kenneth Urquhart as a secretary on 31 March 2015	(2 pages)
20 Jan 2015	SH01	Statement of capital following an allotment of shares on 7 January 2015 GBP 124,101	(4 pages)
07 Jan 2015	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 1	(4 pages)
11 Dec 2014	AP03	Appointment of Graham Kenneth Urquhart as a secretary on 1 December 2014	(3 pages)
04 Nov 2014	AP02	Appointment of Amp Channel Music Ltd as a director on 17 December 2013	(3 pages)
16 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)