- Company Overview for AMPLIFY RECORDS 143 LIMITED (09315400)
- Filing history for AMPLIFY RECORDS 143 LIMITED (09315400)
- People for AMPLIFY RECORDS 143 LIMITED (09315400)
- More for AMPLIFY RECORDS 143 LIMITED (09315400)
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) |
---|---|---|---|
27 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
31 Mar 2017 | RP04CS01 | Second filing of Confirmation Statement dated 18/11/2016 | |
02 Dec 2016 | CS01 |
Confirmation statement made on 18 November 2016 with updates
|
|
22 Sep 2016 | SH01 |
Statement of capital following an allotment of shares on 6 September 2016
|
|
18 Aug 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
11 Aug 2016 | SH01 |
Statement of capital following an allotment of shares on 5 August 2016
|
|
13 Apr 2016 | SH01 |
Statement of capital following an allotment of shares on 5 April 2016
|
|
15 Dec 2015 | AR01 |
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
|
|
05 Oct 2015 | RESOLUTIONS |
Resolutions
|
|
01 Oct 2015 | AA01 | Current accounting period extended from 30 November 2015 to 31 December 2015 | |
21 Jul 2015 | AP02 | Appointment of Amp Channel Music Limited as a director on 21 July 2015 | |
09 Jul 2015 | AP04 | Appointment of Ton Media Cyf as a secretary on 9 July 2015 | |
25 Jun 2015 | AD01 | Registered office address changed from , C/O C/O Ton, 4B Village Way, Tongwynlais, Cardiff, CF15 7NE, Wales to C/O Ton 4B Village Way Tongwynlais Cardiff CF15 7NE on 25 June 2015 | |
23 Jun 2015 | AD01 | Registered office address changed from , Hamilton House 80 Stokes Croft, Bristol, BS1 3QY, England to C/O Ton 4B Village Way Tongwynlais Cardiff CF15 7NE on 23 June 2015 | |
18 Nov 2014 | NEWINC |
Incorporation
Statement of capital on 2014-11-18
|