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AMPLIFY-YP LIMITED

Company number 12206073

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Sep 2023	CS01	Confirmation statement made on 12 September 2023 with updates	View PDF Confirmation statement made on 12 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2023	AP01	Appointment of Mr Sebastian Townsend as a director on 20 May 2023	View PDF Appointment of Mr Sebastian Townsend as a director on 20 May 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Dec 2022	PSC04	Change of details for Mr Sebastian Townsend as a person with significant control on 8 December 2022	View PDF Change of details for Mr Sebastian Townsend as a person with significant control on 8 December 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	PSC04	Change of details for Mr Stuart Anthony John Chuan as a person with significant control on 8 December 2022	View PDF Change of details for Mr Stuart Anthony John Chuan as a person with significant control on 8 December 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	AD01	Registered office address changed from 4 Emmanuel Court Reddicroft Sutton Coldfield West Midlands B73 6AZ United Kingdom to St James House 65 Mere Green Road Sutton Coldfield West Midlands B75 5BY on 8 December 2022	View PDF Registered office address changed from 4 Emmanuel Court Reddicroft Sutton Coldfield West Midlands B73 6AZ United Kingdom to St James House 65 Mere Green Road Sutton Coldfield West Midlands B75 5BY on 8 December 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022	CS01	Confirmation statement made on 12 September 2022 with updates	View PDF Confirmation statement made on 12 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2022	PSC04	Change of details for Mr Sebastian Townsend as a person with significant control on 12 September 2022	View PDF Change of details for Mr Sebastian Townsend as a person with significant control on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Sep 2021	CS01	Confirmation statement made on 12 September 2021 with updates	View PDF Confirmation statement made on 12 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Oct 2020	PSC04	Change of details for Melinda Rees as a person with significant control on 12 September 2020	View PDF Change of details for Melinda Rees as a person with significant control on 12 September 2020 - link opens in a new window - 2 pages (2 pages)
22 Oct 2020	CS01	Confirmation statement made on 12 September 2020 with updates	View PDF Confirmation statement made on 12 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
22 Oct 2020	PSC01	Notification of Sebastian Townsend as a person with significant control on 17 September 2019	View PDF Notification of Sebastian Townsend as a person with significant control on 17 September 2019 - link opens in a new window - 2 pages (2 pages)
22 Oct 2020	PSC01	Notification of Stuart Anthony John Chuan as a person with significant control on 17 September 2019	View PDF Notification of Stuart Anthony John Chuan as a person with significant control on 17 September 2019 - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	SH01	Statement of capital following an allotment of shares on 17 September 2019 GBP 3	View PDF Statement of capital following an allotment of shares on 17 September 2019 GBP 3 - link opens in a new window - 3 pages (3 pages)
15 Sep 2020	PSC04	Change of details for Melinda Rees as a person with significant control on 12 September 2020	View PDF Change of details for Melinda Rees as a person with significant control on 12 September 2020 - link opens in a new window - 2 pages (2 pages)
15 Jun 2020	AP01	Appointment of Mr Stuart Anthony John Chuan as a director on 1 June 2020	View PDF Appointment of Mr Stuart Anthony John Chuan as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
15 Jun 2020	TM01	Termination of appointment of Stephen Robert Pope as a director on 1 June 2020	View PDF Termination of appointment of Stephen Robert Pope as a director on 1 June 2020 - link opens in a new window - 1 page (1 page)
06 Feb 2020	AD01	Registered office address changed from 10 Wellington Street Cambridge CB1 1HW England to 4 Emmanuel Court Reddicroft Sutton Coldfield West Midlands B73 6AZ on 6 February 2020	View PDF Registered office address changed from 10 Wellington Street Cambridge CB1 1HW England to 4 Emmanuel Court Reddicroft Sutton Coldfield West Midlands B73 6AZ on 6 February 2020 - link opens in a new window - 1 page (1 page)
13 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-09-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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AMPLIFY-YP LIMITED

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