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AMPLIFI GROUP LIMITED - Third Floor, Marlborough House, 48 Holly Walk, Leamington Spa, CV32 4XP, United Kingdom
Company Information
- Company registration number
- 09842937
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Third Floor, Marlborough House
- 48 Holly Walk
- Leamington Spa
- CV32 4XP
- England Third Floor, Marlborough House, 48 Holly Walk, Leamington Spa, CV32 4XP, England UK
Management
- Managing Directors
- GOSS, Samuel Thomas
- WELLS, Leigh Charles
- KRZEMINSKI, Keith Stanley
- MELLICK, Cordell Alexander
- SPEAR, Scott Alan
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-10-27
- Age Of Company 2015-10-27 8 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- -
- Amplifi Uk Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- COMMA GROUP LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2016-10-26
- Annual Return
- Due Date: 2023-05-21
- Last Date: 2022-05-07
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AMPLIFI GROUP LIMITED Company Description
- AMPLIFI GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 09842937. Its current trading status is "live". It was registered 2015-10-27. It was previously called COMMA GROUP LIMITED. It has declared SIC or NACE codes as "62020". It has 5 directors The latest accounts are filed up to 2019-10-31. The latest annual return was filed up to 2016-10-26.It can be contacted at Third Floor, Marlborough House .
Get AMPLIFI GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amplifi Group Limited - Third Floor, Marlborough House, 48 Holly Walk, Leamington Spa, CV32 4XP, United Kingdom
- 2015-10-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AMPLIFI GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09842937#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09842937#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09842937#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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keyboard_arrow_right 2022
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certificate-change-of-name-company (2022-02-18) - CERTNM
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confirmation-statement-with-updates (2022-06-15) - CS01
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accounts-with-accounts-type-small (2022-10-06) - AA
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keyboard_arrow_right 2021
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capital-variation-of-rights-attached-to-shares (2021-03-19) - SH10
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notification-of-a-person-with-significant-control (2021-03-19) - PSC02
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cessation-of-a-person-with-significant-control (2021-03-19) - PSC07
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confirmation-statement-with-updates (2021-06-29) - CS01
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appoint-person-director-company-with-name-date (2021-03-19) - AP01
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capital-name-of-class-of-shares (2021-03-19) - SH08
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capital-allotment-shares (2021-01-22) - SH01
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second-filing-capital-allotment-shares (2021-03-22) - RP04SH01
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appoint-person-director-company-with-name-date (2021-01-06) - AP01
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memorandum-articles (2021-03-22) - MA
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resolution (2021-03-22) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2021-09-08) - AA01
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accounts-with-accounts-type-total-exemption-full (2021-07-19) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-unaudited-abridged (2020-01-29) - AA
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capital-allotment-shares (2020-06-16) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-21) - AD01
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confirmation-statement-with-updates (2020-05-07) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-29) - MR01
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termination-director-company-with-name-termination-date (2020-05-22) - TM01
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capital-return-purchase-own-shares (2020-10-23) - SH03
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resolution (2020-02-27) - RESOLUTIONS
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change-person-director-company-with-change-date (2020-11-03) - CH01
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mortgage-satisfy-charge-full (2020-06-26) - MR04
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capital-cancellation-shares (2020-10-23) - SH06
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resolution (2020-02-28) - RESOLUTIONS
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second-filing-capital-allotment-shares (2020-10-15) - RP04SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-30) - MR01
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keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-24) - MR01
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confirmation-statement-with-no-updates (2019-10-23) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-07-01) - AA
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capital-cancellation-shares (2019-04-26) - SH06
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capital-return-purchase-own-shares (2019-04-26) - SH03
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resolution (2019-03-12) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-02-15) - TM01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-07-16) - AA
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confirmation-statement-with-updates (2018-11-15) - CS01
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confirmation-statement-with-updates (2018-11-08) - CS01
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termination-director-company-with-name-termination-date (2018-01-18) - TM01
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-11-09) - CH01
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appoint-person-director-company-with-name-date (2017-11-28) - AP01
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confirmation-statement-with-no-updates (2017-10-27) - CS01
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appoint-person-director-company-with-name-date (2017-10-19) - AP01
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accounts-with-accounts-type-total-exemption-small (2017-07-19) - AA
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-10-31) - AP01
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confirmation-statement-with-updates (2016-10-28) - CS01
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appoint-person-director-company-with-name-date (2016-10-27) - AP01
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resolution (2016-08-17) - RESOLUTIONS
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keyboard_arrow_right 2015
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incorporation-company (2015-10-27) - NEWINC
