THE AMPHION GROUP LIMITED

Company number 05662199

Date	Type	Description	View / Download
29 Jan 2021	AP01	Appointment of Darren Hocquard as a director on 18 September 2020	(2 pages)
29 Jan 2021	TM01	Termination of appointment of Luqman Ahmad as a director on 30 October 2020	(1 page)
29 Jan 2021	TM01	Termination of appointment of Jonathan Pell as a director on 30 October 2020	(1 page)
29 Jan 2021	AP01	Appointment of Dr Layth Bunni as a director on 18 September 2020	(2 pages)
29 Jan 2021	TM02	Termination of appointment of Rebecca Margaret Jefferies as a secretary on 30 October 2020	(1 page)
29 Jan 2021	AP01	Appointment of Maxine Atkins as a director on 18 September 2020	(2 pages)
20 Jan 2021	AP01	Appointment of David John Hopkins as a director on 18 December 2020	(2 pages)
20 Nov 2020	MA	Memorandum and Articles of Association	(16 pages)
20 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
16 Oct 2020	TM01	Termination of appointment of Jeya Wilson as a director on 18 September 2020	(1 page)
20 May 2020	AP01	Appointment of Jeya Wilson as a director on 19 May 2020	(2 pages)
20 May 2020	AP01	Appointment of Luqman Ahmad as a director on 19 May 2020	(2 pages)
27 Apr 2020	MR04	Satisfaction of charge 1 in full	(1 page)
16 Dec 2019	CS01	Confirmation statement made on 7 December 2019 with updates	(4 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
29 Aug 2019	TM01	Termination of appointment of Robin Koshy George as a director on 26 July 2019	(1 page)
14 Dec 2018	CS01	Confirmation statement made on 7 December 2018 with updates	(4 pages)
05 Nov 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
04 Sep 2018	TM01	Termination of appointment of Rachel June English as a director on 30 April 2018	(1 page)
15 Aug 2018	TM01	Termination of appointment of Keir James Prince as a director on 3 May 2018	(1 page)
25 Jan 2018	CS01	Confirmation statement made on 23 December 2017 with updates	(4 pages)
09 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(12 pages)
22 Sep 2017	TM01	Termination of appointment of Martin Stuart Davidson as a director on 25 August 2017	(1 page)
22 Sep 2017	TM01	Termination of appointment of Malcolm Leslie Rifkind as a director on 25 August 2017	(1 page)
12 Jul 2017	CH01	Director's details changed for Jonathan Pell on 30 August 2016	(2 pages)