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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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-03-09) - CH01
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change-person-director-company-with-change-date (2023-03-10) - CH01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-12-16) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-17) - AD01
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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
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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termination-director-company-with-name-termination-date (2021-07-19) - TM01
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change-person-director-company-with-change-date (2021-01-06) - CH01
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
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
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
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
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
keyboard_arrow_right 2015
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incorporation-company (2015-10-27) - NEWINC