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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)
24 Sep 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
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 Accounts for a dormant company made up to 31 December 2014
11 May 2015 TM02 Termination of appointment of Graham Kenneth Urquhart as a secretary on 31 March 2015
20 Jan 2015 SH01 Statement of capital following an allotment of shares on 7 January 2015
  • GBP 124,101
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
11 Dec 2014 AP03 Appointment of Graham Kenneth Urquhart as a secretary on 1 December 2014
04 Nov 2014 AP02 Appointment of Amp Channel Music Ltd as a director on 17 December 2013
16 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted