AMPLIFI CONSULTING LIMITED - History of Changes


DateDescription
2023-08-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLUWATOSIN ADEBISI / 22/08/2023
2023-08-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/23, NO UPDATES
2023-06-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LEAH COTTRELL
2023-06-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-06-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-05-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/22
2022-08-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/22, WITH UPDATES
2022-08-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-08-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2022-07-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21
2021-08-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/21, NO UPDATES
2021-06-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-06-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2021-05-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20
2020-08-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES
2020-06-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-06-07 update accounts_next_due_date 2020-05-31 => 2021-05-31
2020-05-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19
2019-08-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES
2019-07-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLUWATOSIN ADEBISI / 13/07/2019
2019-07-07 delete address 33 BUCKINGHAM ROAD BRIGHTON UNITED KINGDOM BN1 3RP
2019-07-07 insert address GEMINI HOUSE 136-140 OLD SHOREHAM ROAD BRIGHTON ENGLAND BN3 7BD
2019-07-07 update registered_address
2019-06-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2019 FROM 33 BUCKINGHAM ROAD BRIGHTON BN1 3RP UNITED KINGDOM
2019-06-23 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR OLUWATOSIN ADEBISI OLUWATOSIN / 23/06/2019
2019-06-10 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-06-10 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-05-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18
2019-04-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALICIA BUTTERFIELD
2019-01-07 insert company_previous_name I360 CONSULTING LIMITED
2019-01-07 update name I360 CONSULTING LIMITED => AMPLIFI CONSULTING LIMITED
2018-12-24 update statutory_documents COMPANY NAME CHANGED I360 CONSULTING LIMITED CERTIFICATE ISSUED ON 24/12/18
2018-08-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES
2018-07-07 update account_category NO ACCOUNTS FILED => DORMANT
2018-07-07 update accounts_last_madeup_date null => 2017-08-31
2018-07-07 update accounts_next_due_date 2018-05-15 => 2019-05-31
2018-06-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17
2017-09-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES
2016-08-15 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION