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AMPLIFY SONGS 137 LIMITED

Company number 08816773

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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 Dec 2021 CS01 Confirmation statement made on 16 December 2021 with no updates
22 Dec 2021 PSC02 Notification of Amplify Records 138 Limited as a person with significant control on 28 May 2021
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 Joseph Alexander Swarbrick 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 Joseph Alexander Swarbrick as a person with significant control on 11 March 2020
03 Jan 2020 CS01 Confirmation statement made on 16 December 2019 with updates
30 Dec 2019 PSC02 Notification of Amplify Songs 138 Limited as a person with significant control on 30 December 2019
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 PSC02 Notification of Amp Channel Music Limited as a person with significant control on 27 December 2017
27 Dec 2017 PSC07 Cessation of Thomas Lloyd Bywater 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
28 Jan 2016 TM01 Termination of appointment of Thomas Lloyd Bywater as a director on 20 January 2016
28 Jan 2016 AP01 Appointment of Mr Joseph Alexander Swarbrick as a director on 20 January 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