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AMPHIBIA BASE LTD

Company number 10294477

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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)
30 Apr 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Jul 2023	CS01	Confirmation statement made on 24 July 2023 with no updates	View PDF Confirmation statement made on 24 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Jul 2022	CS01	Confirmation statement made on 24 July 2022 with no updates	View PDF Confirmation statement made on 24 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2022	AD01	Registered office address changed from 87 Clare Avenue Hoole Chester CH2 3HR England to 14 Barkhill Road Barkhill Road Vicars Cross Chester CH3 5JQ on 4 June 2022	View PDF Registered office address changed from 87 Clare Avenue Hoole Chester CH2 3HR England to 14 Barkhill Road Barkhill Road Vicars Cross Chester CH3 5JQ on 4 June 2022 - link opens in a new window - 1 page (1 page)
30 Apr 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Aug 2021	CS01	Confirmation statement made on 24 July 2021 with no updates	View PDF Confirmation statement made on 24 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Apr 2021	AD01	Registered office address changed from 21 Abernethy Square Abernethy Square Maritime Quarter Swansea SA1 1UH Wales to 87 Clare Avenue Hoole Chester CH2 3HR on 8 April 2021	View PDF Registered office address changed from 21 Abernethy Square Abernethy Square Maritime Quarter Swansea SA1 1UH Wales to 87 Clare Avenue Hoole Chester CH2 3HR on 8 April 2021 - link opens in a new window - 1 page (1 page)
24 Jul 2020	CS01	Confirmation statement made on 24 July 2020 with no updates	View PDF Confirmation statement made on 24 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2020	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Aug 2019	CS01	Confirmation statement made on 24 July 2019 with no updates	View PDF Confirmation statement made on 24 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2019	AA	Micro company accounts made up to 31 July 2018	View PDF Micro company accounts made up to 31 July 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Jul 2018	CS01	Confirmation statement made on 24 July 2018 with no updates	View PDF Confirmation statement made on 24 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2018	AA	Accounts for a dormant company made up to 31 July 2017	View PDF Accounts for a dormant company made up to 31 July 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Aug 2017	CS01	Confirmation statement made on 24 July 2017 with no updates	View PDF Confirmation statement made on 24 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2017	PSC04	Change of details for Dr Hector Fabio Archila Santos as a person with significant control on 27 July 2017	View PDF Change of details for Dr Hector Fabio Archila Santos as a person with significant control on 27 July 2017 - link opens in a new window - 2 pages (2 pages)
22 May 2017	AD01	Registered office address changed from Innovation Centre Broad Quay Bath Somerset BA1 1UD United Kingdom to 21 Abernethy Square Abernethy Square Maritime Quarter Swansea SA1 1UH on 22 May 2017	View PDF Registered office address changed from Innovation Centre Broad Quay Bath Somerset BA1 1UD United Kingdom to 21 Abernethy Square Abernethy Square Maritime Quarter Swansea SA1 1UH on 22 May 2017 - link opens in a new window - 1 page (1 page)
25 Jul 2016	NEWINC	Incorporation Statement of capital on 2016-07-25 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-07-25 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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