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AMPLIFY SALES & MARKETING LIMITED

Company number NI693413

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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 May 2024	CERTNM	Company name changed celtic lodge collection LIMITED\certificate issued on 24/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-24	View PDF Company name changed celtic lodge collection LIMITED\certificate issued on 24/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-24 - link opens in a new window - 3 pages (3 pages)
24 May 2024	PSC01	Notification of Stuart Millar as a person with significant control on 24 May 2024	View PDF Notification of Stuart Millar as a person with significant control on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	PSC07	Cessation of Canningmillarsalesltd as a person with significant control on 23 May 2024	View PDF Cessation of Canningmillarsalesltd as a person with significant control on 23 May 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	CS01	Confirmation statement made on 2 January 2024 with updates	View PDF Confirmation statement made on 2 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Apr 2023	PSC07	Cessation of Jd Daly Ltd as a person with significant control on 14 April 2023	View PDF Cessation of Jd Daly Ltd as a person with significant control on 14 April 2023 - link opens in a new window - 1 page (1 page)
14 Apr 2023	TM01	Termination of appointment of Jd Daly Ltd as a director on 14 April 2023	View PDF Termination of appointment of Jd Daly Ltd as a director on 14 April 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	NEWINC	Incorporation Statement of capital on 2023-01-03 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-01-03 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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