AMPLIENCE (UK) LIMITED
| Status | ACTIVE |
| Company No. | 07144140 |
| Category | Private Limited Company |
| Incorporated | 02 Feb 2010 |
| Age | 14 years, 4 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
AMPLIENCE (UK) LIMITED is an active private limited company with number 07144140. It was incorporated 14 years, 4 months, 27 days ago, on 02 February 2010. The company address is Sixth Floor Tower House Sixth Floor Tower House, London, WC2E 7HA, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 09 Feb 2024
Action Date: 02 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-02
Documents
Termination director company with name termination date
Date: 05 Feb 2024
Action Date: 31 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Walter
Termination date: 2024-01-31
Documents
Appoint person director company with name date
Date: 04 Dec 2023
Action Date: 30 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony David Lye
Appointment date: 2023-11-30
Documents
Accounts with accounts type full
Date: 03 Nov 2023
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Appoint person director company with name date
Date: 28 Jul 2023
Action Date: 23 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mohammed Imran Anwar
Appointment date: 2023-05-23
Documents
Termination director company with name termination date
Date: 16 Jun 2023
Action Date: 30 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rory Dennis
Termination date: 2023-04-30
Documents
Termination director company with name termination date
Date: 12 Apr 2023
Action Date: 03 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William James Turner
Termination date: 2023-03-03
Documents
Appoint person director company with name date
Date: 23 Mar 2023
Action Date: 10 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Guy Edward Sochovsky
Appointment date: 2023-03-10
Documents
Appoint person director company with name date
Date: 07 Feb 2023
Action Date: 01 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Walter
Appointment date: 2023-02-01
Documents
Termination director company with name termination date
Date: 07 Feb 2023
Action Date: 31 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Robert Nevill Brooke
Termination date: 2023-01-31
Documents
Confirmation statement with updates
Date: 03 Feb 2023
Action Date: 02 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-02
Documents
Change to a person with significant control
Date: 02 Feb 2023
Action Date: 01 Feb 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-02-01
Psc name: Amplience (Midco) Limited
Documents
Accounts with accounts type full
Date: 22 Nov 2022
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Change sail address company with old address new address
Date: 13 Jul 2022
Category: Address
Type: AD02
Old address: 11 Staple Inn London WC1V 7QH United Kingdom
New address: 80 Cheapside London EC2V 6EE
Documents
Resolution
Date: 28 Mar 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 14 Mar 2022
Action Date: 18 Feb 2022
Category: Capital
Type: SH01
Date: 2022-02-18
Capital : 31,434,825 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Mar 2022
Action Date: 28 Feb 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 071441400005
Charge creation date: 2022-02-28
Documents
Mortgage satisfy charge full
Date: 28 Feb 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 071441400004
Documents
Mortgage satisfy charge full
Date: 28 Feb 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 071441400003
Documents
Mortgage satisfy charge full
Date: 28 Feb 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 071441400002
Documents
Notification of a person with significant control
Date: 25 Feb 2022
Action Date: 24 Feb 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Amplience (Midco) Limited
Notification date: 2022-02-24
Documents
Withdrawal of a person with significant control statement
Date: 25 Feb 2022
Action Date: 25 Feb 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2022-02-25
Documents
Confirmation statement with no updates
Date: 02 Feb 2022
Action Date: 02 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-02
Documents
Accounts with accounts type full
Date: 11 Oct 2021
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 02 Feb 2021
Action Date: 02 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-02
Documents
Accounts with accounts type full
Date: 10 Dec 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Change account reference date company previous shortened
Date: 19 Aug 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA01
Made up date: 2020-12-31
New date: 2020-06-30
Documents
Accounts with accounts type full
Date: 07 Apr 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change account reference date company previous shortened
Date: 13 Mar 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2020-06-30
New date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 03 Feb 2020
Action Date: 02 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-02
Documents
Accounts with accounts type full
Date: 14 Oct 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Mortgage satisfy charge full
Date: 24 Sep 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 071441400001
Documents
Confirmation statement with no updates
Date: 04 Feb 2019
Action Date: 02 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-02
Documents
Accounts with accounts type full
Date: 26 Nov 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Change registered office address company with date old address new address
Date: 13 Sep 2018
Action Date: 13 Sep 2018
Category: Address
Type: AD01
Change date: 2018-09-13
Old address: 1 Curtain Road London EC2A 3JX
New address: Sixth Floor Tower House 10 Southampton Street London WC2E 7HA
Documents
Change person director company with change date
Date: 28 Feb 2018
Action Date: 27 Feb 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-02-27
Officer name: Rory Dennis
Documents
Change person director company with change date
Date: 28 Feb 2018
Action Date: 27 Feb 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-02-27
Officer name: James Robert Nevill Brooke
Documents
Change person director company with change date
Date: 28 Feb 2018
Action Date: 27 Feb 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-02-27
Officer name: William James Turner
Documents
Confirmation statement with no updates
Date: 02 Feb 2018
Action Date: 02 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-02
Documents
Accounts with accounts type full
Date: 30 Jan 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Jan 2018
Action Date: 20 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 071441400004
Charge creation date: 2017-12-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Jul 2017
Action Date: 17 Jul 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 071441400003
Charge creation date: 2017-07-17
Documents
Legacy
Date: 20 Apr 2017
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 02/02/2017
Documents
Confirmation statement with updates
Date: 03 Feb 2017
Action Date: 02 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-02
Documents
Accounts with accounts type full
Date: 19 Oct 2016
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Annual return company with made up date full list shareholders
Date: 08 Feb 2016
Action Date: 02 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-02
Documents
Accounts with accounts type small
Date: 29 Oct 2015
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Oct 2015
Action Date: 06 Oct 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 071441400002
Charge creation date: 2015-10-06
Documents
Annual return company with made up date full list shareholders
Date: 02 Feb 2015
Action Date: 02 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-02
Documents
Change account reference date company current extended
Date: 19 Dec 2014
Action Date: 30 Jun 2015
Category: Accounts
Type: AA01
Made up date: 2014-12-31
New date: 2015-06-30
Documents
Second filing of form with form type made up date
Date: 29 Oct 2014
Action Date: 02 Feb 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2014-02-02
Form type: AR01
Documents
Move registers to sail company with new address
Date: 23 Oct 2014
Category: Address
Type: AD03
New address: 11 Staple Inn London WC1V 7QH
Documents
Change sail address company with new address
Date: 23 Oct 2014
Category: Address
Type: AD02
New address: 11 Staple Inn London WC1V 7QH
Documents
Termination secretary company with name termination date
Date: 23 Oct 2014
Action Date: 30 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Baverstocks (Braintree) Limited
Termination date: 2014-09-30
Documents
Appoint corporate secretary company with name date
Date: 23 Oct 2014
Action Date: 30 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Mh Secretaries Limited
Appointment date: 2014-09-30
Documents
Change registered office address company with date old address
Date: 15 Jul 2014
Action Date: 15 Jul 2014
Category: Address
Type: AD01
Change date: 2014-07-15
Old address: , Manor Place,, Albert Road,, Braintree,, Essex, CM7 3JE
Documents
Accounts with accounts type small
Date: 16 Apr 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Feb 2014
Action Date: 02 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-02
Documents
Mortgage create with deed with charge number
Date: 06 Feb 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 071441400001
Documents
Accounts with accounts type small
Date: 30 Apr 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Mar 2013
Action Date: 02 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-02
Documents
Accounts with accounts type total exemption small
Date: 07 Jun 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Appoint person director company with name
Date: 28 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: William James Turner
Documents
Certificate change of name company
Date: 01 Mar 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed curlet (uk) LIMITED\certificate issued on 01/03/12
Documents
Change of name notice
Date: 01 Mar 2012
Category: Change-of-name
Type: CONNOT
Documents
Annual return company with made up date full list shareholders
Date: 08 Feb 2012
Action Date: 02 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-02
Documents
Accounts with accounts type small
Date: 13 Jan 2012
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Gazette filings brought up to date
Date: 11 Jan 2012
Category: Gazette
Type: DISS40
Documents
Termination director company with name
Date: 14 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Neenan
Documents
Termination director company with name
Date: 14 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Fergal O'mullane
Documents
Annual return company with made up date full list shareholders
Date: 11 Feb 2011
Action Date: 02 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-02
Documents
Appoint person director company with name
Date: 23 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: James Robert Nevill Brooke
Documents
Change person director company with change date
Date: 07 May 2010
Action Date: 13 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-13
Officer name: Fergal O Milliane
Documents
Appoint person director company with name
Date: 11 Mar 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Fergal O Milliane
Documents
Capital allotment shares
Date: 23 Feb 2010
Action Date: 10 Feb 2010
Category: Capital
Type: SH01
Date: 2010-02-10
Capital : 1,000 GBP
Documents
Change account reference date company current shortened
Date: 18 Feb 2010
Action Date: 31 Dec 2010
Category: Accounts
Type: AA01
Made up date: 2011-02-28
New date: 2010-12-31
Documents
Appoint corporate secretary company with name
Date: 18 Feb 2010
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Baverstocks (Braintree) Limited
Documents
Appoint person director company with name
Date: 18 Feb 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stephen Neenan
Documents
Appoint person director company with name
Date: 18 Feb 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Rory Dennis
Documents
Termination director company with name
Date: 03 Feb 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ela Shah
Documents
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