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AMPLIFI TALENT LTD

Company number NI670344

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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)
14 Dec 2023 AA Micro company accounts made up to 31 March 2023
29 Jun 2023 CS01 Confirmation statement made on 17 June 2023 with updates
05 Jan 2023 MR04 Satisfaction of charge NI6703440001 in full
30 Sep 2022 AA Micro company accounts made up to 31 March 2022
08 Jul 2022 CS01 Confirmation statement made on 17 June 2022 with updates
21 Feb 2022 AA Micro company accounts made up to 31 March 2021
31 Jan 2022 AA01 Previous accounting period extended from 30 March 2021 to 31 March 2021
29 Jan 2022 AA01 Previous accounting period shortened from 30 June 2021 to 30 March 2021
18 Aug 2021 CS01 Confirmation statement made on 17 June 2021 with updates
18 Aug 2021 PSC04 Change of details for Mr William Mccarthy as a person with significant control on 18 June 2020
18 Aug 2021 PSC04 Change of details for Mr Chris Maylin as a person with significant control on 18 June 2020
18 Aug 2021 CH01 Director's details changed for Mr William Mccarthy on 18 June 2020
18 Aug 2021 PSC04 Change of details for Mr Jeff Drennan as a person with significant control on 18 June 2020
18 Aug 2021 CH01 Director's details changed for Mr Chris Maylin on 18 June 2020
18 Aug 2021 CH01 Director's details changed for Mr Jeff Drennan on 18 June 2020
22 Dec 2020 MR01 Registration of charge NI6703440001, created on 18 December 2020
06 Oct 2020 SH01 Statement of capital following an allotment of shares on 28 September 2020
  • GBP 300
12 Aug 2020 SH08 Change of share class name or designation
31 Jul 2020 MA Memorandum and Articles of Association
31 Jul 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jul 2020 SH01 Statement of capital following an allotment of shares on 16 July 2020
  • GBP 270
18 Jun 2020 NEWINC Incorporation
Statement of capital on 2020-06-18
  • GBP 99
  • MODEL ARTICLES ‐ Model articles adopted