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AMPLIFY RECORDS 145 LIMITED

Company number 09315299

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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)
08 Dec 2017	CS01	Confirmation statement made on 17 November 2017 with updates	View PDF Confirmation statement made on 17 November 2017 with updates - link opens in a new window - 7 pages (7 pages)
27 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Mar 2017	RP04CS01	Second filing of Confirmation Statement dated 17/11/2016	View PDF Second filing of Confirmation Statement dated 17/11/2016 - link opens in a new window - 29 pages (29 pages)
01 Dec 2016	CS01	Confirmation statement made on 17 November 2016 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change, trading status of shares, shareholder information change and information about people with significant control) was registered on 31/03/2017	View PDF Confirmation statement made on 17 November 2016 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change, trading status of shares, shareholder information change and information about people with significant control) was registered on 31/03/2017 - link opens in a new window - 9 pages (9 pages)
22 Sep 2016	SH01	Statement of capital following an allotment of shares on 6 September 2016 GBP 150,001	View PDF Statement of capital following an allotment of shares on 6 September 2016 GBP 150,001 - link opens in a new window - 3 pages (3 pages)
17 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Aug 2016	SH01	Statement of capital following an allotment of shares on 5 August 2016 GBP 134,841	View PDF Statement of capital following an allotment of shares on 5 August 2016 GBP 134,841 - link opens in a new window - 3 pages (3 pages)
13 Apr 2016	SH01	Statement of capital following an allotment of shares on 5 April 2016 GBP 107,601	View PDF Statement of capital following an allotment of shares on 5 April 2016 GBP 107,601 - link opens in a new window - 3 pages (3 pages)
15 Dec 2015	AR01	Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1	View PDF Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1 - link opens in a new window - 4 pages (4 pages)
05 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
01 Oct 2015	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	View PDF Current accounting period extended from 30 November 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
21 Jul 2015	AP02	Appointment of Amp Channel Music Limited as a director on 21 July 2015	View PDF Appointment of Amp Channel Music Limited as a director on 21 July 2015 - link opens in a new window - 2 pages (2 pages)
09 Jul 2015	AP04	Appointment of Ton Media Cyf as a secretary on 9 July 2015	View PDF Appointment of Ton Media Cyf as a secretary on 9 July 2015 - link opens in a new window - 2 pages (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	View PDF 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 - link opens in a new window - 1 page (1 page)
23 Jun 2015	AD01	Registered office address changed from Hamilton House 80 Stokes Croft Bristol BS1 3QY England to C/O C/O Ton 4B Village Way Tongwynlais Cardiff CF15 7NE on 23 June 2015	View PDF Registered office address changed from Hamilton House 80 Stokes Croft Bristol BS1 3QY England to C/O C/O Ton 4B Village Way Tongwynlais Cardiff CF15 7NE on 23 June 2015 - link opens in a new window - 1 page (1 page)
17 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-11-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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