Amphora Topco Ltd

View details as a director

Reports

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  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 19, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

DE FACTO 1883 LIMITED

Details

Company type Private Limited Company, Active
Company Number 07703699
Record last updated Wednesday, April 23, 2025 9:34:38 PM UTC
Official Address One London Road Staines Middlesex Tw184ex
There are 10 companies registered at this street
Locality Staines
Region Surrey, England
Postal Code TW184EX
Sector Data processing, hosting and related activities

Charts

Visits

AMPHORA TOPCO LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-32024-60123

Searches

AMPHORA TOPCO LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2017-1101

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Oct 15, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 15, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Dec 1, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Dec 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2022 Appointment of a man as Director and Consultant Appointment of a man as Director and Consultant
Registry Nov 1, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 13, 2021 Resignation of 4 people: one Secretary (a man) and one Director (a man) Resignation of 4 people: one Secretary (a man) and one Director (a man)
Registry Sep 13, 2021 Appointment of a man as Investment Manager and Director Appointment of a man as Investment Manager and Director
Registry Jan 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 23, 2018 Resignation of one Director (a man) 7703... Resignation of one Director (a man) 7703...
Registry Apr 23, 2018 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Mar 31, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Dec 9, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Dec 9, 2016 Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 50-75% Of Voting Rights Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 50-75% Of Voting Rights
Registry Apr 6, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Nov 5, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 24, 2015 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Jan 23, 2015 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 23, 2015 Resignation of one Director Resignation of one Director
Registry Jan 23, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Dec 16, 2014 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Dec 16, 2014 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Aug 11, 2014 Annual return Annual return
Financials May 19, 2014 Annual accounts Annual accounts
Registry Aug 6, 2013 Annual return Annual return
Registry Jun 10, 2013 Return of allotment of shares Return of allotment of shares
Registry Jun 10, 2013 Return of allotment of shares 7703... Return of allotment of shares 7703...
Registry Jun 10, 2013 Return of allotment of shares Return of allotment of shares
Registry Jun 10, 2013 Return of allotment of shares 7703... Return of allotment of shares 7703...
Registry Jun 10, 2013 Return of allotment of shares Return of allotment of shares
Financials May 8, 2013 Annual accounts Annual accounts
Registry Aug 13, 2012 Annual return Annual return
Registry Jul 4, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 31, 2012 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Financials May 23, 2012 Annual accounts Annual accounts
Registry May 16, 2012 Change of accounting reference date Change of accounting reference date
Registry Sep 26, 2011 Change of registered office address Change of registered office address
Registry Sep 7, 2011 Resignation of one Director Resignation of one Director
Registry Aug 31, 2011 Resignation of one Alternate Director and one Director (a man) Resignation of one Alternate Director and one Director (a man)
Registry Aug 30, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 30, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 30, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 30, 2011 Return of allotment of shares Return of allotment of shares
Registry Aug 30, 2011 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Aug 30, 2011 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Aug 30, 2011 Varying share rights and names Varying share rights and names
Registry Aug 30, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 22, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Aug 22, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 22, 2011 Appointment of a man as Director 7703... Appointment of a man as Director 7703...
Registry Aug 19, 2011 Appointment of a man as Alternate Director and Director Appointment of a man as Alternate Director and Director
Registry Aug 16, 2011 Change of accounting reference date Change of accounting reference date
Registry Aug 16, 2011 Change of registered office address Change of registered office address
Registry Aug 16, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Aug 16, 2011 Resignation of one Director Resignation of one Director
Registry Aug 16, 2011 Resignation of one Director 7703... Resignation of one Director 7703...
Registry Aug 16, 2011 Resignation of one Director Resignation of one Director
Registry Aug 11, 2011 Change of name certificate Change of name certificate
Registry Aug 11, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Aug 11, 2011 Company name change Company name change
Registry Aug 9, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Jul 13, 2011 Three appointments: a woman and 2 companies,: a woman and 2 companies Three appointments: a woman and 2 companies,: a woman and 2 companies
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