| Date | Description |
|---|
| 2024-04-19 |
delete partner_pages_linkeddomain semarchy.com |
| 2024-04-07 |
update account_category SMALL => FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-04-07 |
update num_mort_outstanding 2 => 1 |
| 2024-04-07 |
update num_mort_satisfied 1 => 2 |
| 2024-03-18 |
insert client Alteryx |
| 2024-03-18 |
insert partner Alteryx |
| 2023-10-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098429370003 |
| 2023-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEIGH WELLS |
| 2023-10-01 |
insert ceo Corey Mellick |
| 2023-10-01 |
insert cfo Mike Bassi |
| 2023-10-01 |
insert chairman Scott Spear |
| 2023-10-01 |
insert chiefcommercialofficer Scott Spear |
| 2023-10-01 |
insert coo Bobby Warnick |
| 2023-10-01 |
insert cto Chris Colyar |
| 2023-10-01 |
insert otherexecutives John Phan |
| 2023-10-01 |
insert otherexecutives Keith Krzeminski |
| 2023-10-01 |
insert person Bobby Warnick |
| 2023-10-01 |
insert person Chris Colyar |
| 2023-10-01 |
insert person Corey Mellick |
| 2023-10-01 |
insert person John Phan |
| 2023-10-01 |
insert person Keith Krzeminski |
| 2023-10-01 |
insert person Mike Bassi |
| 2023-10-01 |
insert person Scott Spear |
| 2023-08-29 |
delete partner Precisely Automate |
| 2023-08-29 |
delete partner Redpoint Global |
| 2023-08-29 |
insert address Marlborough House, Holly Walk, Leamington Spa CV32 4HY |
| 2023-08-29 |
insert email dp..@amplifiuk.com |
| 2023-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/23, NO UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ALAN SPEAR / 01/06/2021 |
| 2023-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CORDELL ALEXANDER MELLICK / 15/07/2022 |
| 2023-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ALAN SPEAR / 01/06/2021 |
| 2022-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES ENGLAND |
| 2022-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL EVANS |
| 2022-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART SQUIRES |
| 2022-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/22, WITH UPDATES |
| 2022-03-07 |
delete address WHITEHALL HOUSE FELDSPAR CLOSE ENDERBY LEICESTER ENGLAND LE19 4SD |
| 2022-03-07 |
insert address THIRD FLOOR, MARLBOROUGH HOUSE 48 HOLLY WALK LEAMINGTON SPA ENGLAND CV32 4XP |
| 2022-03-07 |
insert company_previous_name COMMA GROUP LIMITED |
| 2022-03-07 |
update name COMMA GROUP LIMITED => AMPLIFI GROUP LIMITED |
| 2022-03-07 |
update registered_address |
| 2022-02-18 |
update statutory_documents COMPANY NAME CHANGED COMMA GROUP LIMITED
CERTIFICATE ISSUED ON 18/02/22 |
| 2022-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2022 FROM
WHITEHALL HOUSE FELDSPAR CLOSE
ENDERBY
LEICESTER
LE19 4SD
ENGLAND |
| 2021-10-07 |
update account_ref_month 10 => 12 |
| 2021-10-07 |
update accounts_next_due_date 2022-07-31 => 2022-09-30 |
| 2021-09-08 |
update statutory_documents CURREXT FROM 31/10/2021 TO 31/12/2021 |
| 2021-08-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-19 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON VASEY |
| 2021-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/21, WITH UPDATES |
| 2021-03-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-03-22 |
update statutory_documents ADOPT ARTICLES 19/03/2021 |
| 2021-03-22 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2021-03-22 |
update statutory_documents SECOND FILED SH01 - 22/07/16 STATEMENT OF CAPITAL GBP 11000 |
| 2021-03-19 |
update statutory_documents DIRECTOR APPOINTED MR CORDELL MELLICK |
| 2021-03-19 |
update statutory_documents DIRECTOR APPOINTED MR KEITH STANLEY KRZEMINSKI |
| 2021-03-19 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT SPEAR |
| 2021-03-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMPLIFI UK HOLDINGS LIMITED |
| 2021-03-19 |
update statutory_documents CESSATION OF LEIGH CHARLES WELLS AS A PSC |
| 2021-01-22 |
update statutory_documents 27/10/16 STATEMENT OF CAPITAL GBP 11000 |
| 2021-01-06 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ALBERT DAVID ENGLAND |
| 2021-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART SQUIRES / 04/12/2020 |
| 2020-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH EVANS / 03/11/2020 |
| 2020-10-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-10-23 |
update statutory_documents 24/06/20 STATEMENT OF CAPITAL GBP 9685.00 |
| 2020-10-15 |
update statutory_documents SECOND FILED SH01 - 03/02/20 STATEMENT OF CAPITAL GBP 10823 |
| 2020-08-07 |
update num_mort_charges 2 => 3 |
| 2020-08-07 |
update num_mort_outstanding 1 => 2 |
| 2020-07-07 |
update num_mort_outstanding 2 => 1 |
| 2020-07-07 |
update num_mort_satisfied 0 => 1 |
| 2020-06-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098429370003 |
| 2020-06-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098429370001 |
| 2020-06-16 |
update statutory_documents 03/02/20 STATEMENT OF CAPITAL GBP 11623 |
| 2020-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN MARSHALL |
| 2020-05-07 |
update num_mort_charges 1 => 2 |
| 2020-05-07 |
update num_mort_outstanding 1 => 2 |
| 2020-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES |
| 2020-04-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098429370002 |
| 2020-02-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-02-27 |
update statutory_documents ADOPT ARTICLES 20/01/2020 |
| 2020-02-07 |
delete address RYECREST BUDBROOKE WARWICK UNITED KINGDOM CV35 7DX |
| 2020-02-07 |
insert address WHITEHALL HOUSE FELDSPAR CLOSE ENDERBY LEICESTER ENGLAND LE19 4SD |
| 2020-02-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-02-07 |
update registered_address |
| 2020-01-29 |
update statutory_documents 31/10/19 UNAUDITED ABRIDGED |
| 2020-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2020 FROM
RYECREST BUDBROOKE
WARWICK
CV35 7DX
UNITED KINGDOM |
| 2019-11-07 |
update num_mort_charges 0 => 1 |
| 2019-11-07 |
update num_mort_outstanding 0 => 1 |
| 2019-10-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098429370001 |
| 2019-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES |
| 2019-08-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-01 |
update statutory_documents 31/10/18 UNAUDITED ABRIDGED |
| 2019-04-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-04-26 |
update statutory_documents 11/01/19 STATEMENT OF CAPITAL GBP 10623 |
| 2019-03-12 |
update statutory_documents ADOPT ARTICLES 11/01/2019 |
| 2019-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BONSALL |
| 2018-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES |
| 2018-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-16 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SATVINDER LEACH |
| 2017-11-28 |
update statutory_documents DIRECTOR APPOINTED MRS SATVINDER KAUR LEACH |
| 2017-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAM GOSS / 30/10/2017 |
| 2017-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAM GOSS / 30/10/2017 |
| 2017-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
| 2017-10-19 |
update statutory_documents DIRECTOR APPOINTED MR COLIN JOHN MARSHALL |
| 2017-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-08-07 |
update accounts_last_madeup_date null => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-27 => 2018-07-31 |
| 2017-07-19 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-12-19 |
insert sic_code 62020 - Information technology consultancy activities |
| 2016-12-19 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2016-10-31 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON MARI VASEY |
| 2016-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 2016-10-27 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOSEPH EVANS |
| 2016-10-27 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL PAUL BONSALL |
| 2016-10-27 |
update statutory_documents DIRECTOR APPOINTED MR SAM GOSS |
| 2016-10-27 |
update statutory_documents DIRECTOR APPOINTED MR STUART SQUIRES |
| 2016-08-17 |
update statutory_documents ADOPT ARTICLES 22/07/2016 |
| 2015-10-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |