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AMADEUS SOFTWARE LIMITED

Company number 02618399

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Jan 2024	CS01	Confirmation statement made on 13 January 2024 with no updates	View PDF Confirmation statement made on 13 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2024	CH01	Director's details changed for Mr Philip Joseph Walters on 1 January 2024	View PDF Director's details changed for Mr Philip Joseph Walters on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
02 Mar 2023	CS01	Confirmation statement made on 13 January 2023 with updates	View PDF Confirmation statement made on 13 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Feb 2023	CH01	Director's details changed for Mr Philip Joseph Walters on 25 January 2023	View PDF Director's details changed for Mr Philip Joseph Walters on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	CH01	Director's details changed for Mr Michael Philip Walters on 25 January 2023	View PDF Director's details changed for Mr Michael Philip Walters on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
24 Aug 2022	SH01	Statement of capital following an allotment of shares on 3 August 2022 GBP 1,040	View PDF Statement of capital following an allotment of shares on 3 August 2022 GBP 1,040 - link opens in a new window - 3 pages (3 pages)
24 Aug 2022	SH02	Sub-division of shares on 3 August 2022	View PDF Sub-division of shares on 3 August 2022 - link opens in a new window - 4 pages (4 pages)
22 Aug 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
17 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
17 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Feb 2022	CS01	Confirmation statement made on 13 January 2022 with updates	View PDF Confirmation statement made on 13 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Sep 2021	MR04	Satisfaction of charge 026183990009 in full	View PDF Satisfaction of charge 026183990009 in full - link opens in a new window - 1 page (1 page)
02 Sep 2021	PSC02	Notification of Wintervest Capital 1 Limited as a person with significant control on 26 August 2021	View PDF Notification of Wintervest Capital 1 Limited as a person with significant control on 26 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	PSC07	Cessation of Tracey Christine Morris as a person with significant control on 26 August 2021	View PDF Cessation of Tracey Christine Morris as a person with significant control on 26 August 2021 - link opens in a new window - 1 page (1 page)
02 Sep 2021	AP01	Appointment of Mr Michael Philip Walters as a director on 26 August 2021	View PDF Appointment of Mr Michael Philip Walters as a director on 26 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	PSC07	Cessation of Daniel Morris as a person with significant control on 26 August 2021	View PDF Cessation of Daniel Morris as a person with significant control on 26 August 2021 - link opens in a new window - 1 page (1 page)
02 Sep 2021	AP01	Appointment of Mr Philip Joseph Walters as a director on 26 August 2021	View PDF Appointment of Mr Philip Joseph Walters as a director on 26 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	TM01	Termination of appointment of Tracey Christine Morris as a director on 26 August 2021	View PDF Termination of appointment of Tracey Christine Morris as a director on 26 August 2021 - link opens in a new window - 1 page (1 page)
02 Sep 2021	TM01	Termination of appointment of Daniel Morris as a director on 26 August 2021	View PDF Termination of appointment of Daniel Morris as a director on 26 August 2021 - link opens in a new window - 1 page (1 page)
02 Sep 2021	TM02	Termination of appointment of Tracey Christine Morris as a secretary on 26 August 2021	View PDF Termination of appointment of Tracey Christine Morris as a secretary on 26 August 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL

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AMADEUS SOFTWARE LIMITED

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