| Date | Description |
|---|
| 2023-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/23, WITH UPDATES |
| 2023-07-13 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2023-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2023-06-07 |
update accounts_last_madeup_date null => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-28 => 2024-04-30 |
| 2023-05-26 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/22, WITH UPDATES |
| 2022-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/21, WITH UPDATES |
| 2022-05-12 |
update statutory_documents 19/10/21 STATEMENT OF CAPITAL GBP 1636.2089 |
| 2022-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON VENESS |
| 2021-12-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-12-19 |
update statutory_documents ADOPT ARTICLES 25/08/2021 |
| 2021-12-16 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 12/10/2021 |
| 2021-12-14 |
update statutory_documents CESSATION OF STENHOUSE FAMILY TRUST AS A PSC |
| 2021-12-14 |
update statutory_documents CESSATION OF TAYLOR FAMILY TRUST AS A PSC |
| 2021-12-14 |
update statutory_documents CESSATION OF VENESS FAMILY TRUST AS A PSC |
| 2021-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/21, WITH UPDATES |
| 2021-10-12 |
update statutory_documents 30/08/21 STATEMENT OF CAPITAL GBP 1531.5294 |
| 2021-09-07 |
insert company_previous_name INFUSED PRODUCTS INTERNATIONAL UK LTD |
| 2021-09-07 |
update name INFUSED PRODUCTS INTERNATIONAL UK LTD => AMPHORA HEALTH LTD |
| 2021-08-25 |
update statutory_documents COMPANY NAME CHANGED INFUSED PRODUCTS INTERNATIONAL UK LTD
CERTIFICATE ISSUED ON 25/08/21 |
| 2021-07-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |