AMPLYFI LTD
CARDIFF

Hellopages » Cardiff » Cardiff » CF5 2NN

Company number 09718792
Status Active
Incorporation Date 5 August 2015
Company Type Private Limited Company
Address 7 THE CHANTRY THE CHANTRY, LLANDAFF, CARDIFF, WALES, CF5 2NN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Statement of capital following an allotment of shares on 9 March 2017 GBP 1,272.63 ; Statement of capital following an allotment of shares on 2 March 2017 GBP 1,089.99 ; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association . The most likely internet sites of AMPLYFI LTD are www.amplyfi.co.uk, and www.amplyfi.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Amplyfi Ltd is a Private Limited Company. The company registration number is 09718792. Amplyfi Ltd has been working since 05 August 2015. The present status of the company is Active. The registered address of Amplyfi Ltd is 7 The Chantry The Chantry Llandaff Cardiff Wales Cf5 2nn. . GANJE, Christopher is a Director of the company. JONES, Ian Ashley is a Director of the company. WOODS, Mark is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Director
GANJE, Christopher
Appointed Date: 05 August 2015
43 years old
Director
JONES, Ian Ashley
Appointed Date: 05 August 2015
56 years old
Director
WOODS, Mark
Appointed Date: 05 August 2015
44 years old

Persons With Significant Control

Mr Christopher David Ganje
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Ashley Jones
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMPLYFI LTD Events

20 Apr 2017
Statement of capital following an allotment of shares on 9 March 2017
  • GBP 1,272.63
20 Apr 2017
Statement of capital following an allotment of shares on 2 March 2017
  • GBP 1,089.99
10 Apr 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2017
Total exemption small company accounts made up to 31 August 2016
18 Aug 2016
Confirmation statement made on 4 August 2016 with updates
...
... and 2 more events
25 Jan 2016
Statement of capital following an allotment of shares on 6 January 2016
  • GBP 1,000.00
25 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Nov 2015
Registered office address changed from 1 Flower Pot Cottages North Waltham Basingstoke RG25 2BB United Kingdom to 7 the Chantry the Chantry Llandaff Cardiff CF5 2NN on 19 November 2015
08 Oct 2015
Director's details changed for Chris Ganje on 8 October 2015
05 Aug 2015
Incorporation
Statement of capital on 2015-08-05
  • GBP 72

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