ALAMY LIMITED

Company number 03807789

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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)
18 Sep 2020 CS01 Confirmation statement made on 12 July 2020 with updates
01 Apr 2020 SH08 Change of share class name or designation
01 Apr 2020 SH02 Sub-division of shares on 12 March 2020
20 Mar 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of issued b shares 12/03/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Feb 2020 AP01 Appointment of Mr Andrew John Dowsett as a director on 6 February 2020
18 Feb 2020 PSC02 Notification of The Press Association Limited as a person with significant control on 6 February 2020
18 Feb 2020 PSC07 Cessation of Michael David Fischer as a person with significant control on 6 February 2020
18 Feb 2020 TM01 Termination of appointment of Timothy Robert Pearson as a director on 6 February 2020
18 Feb 2020 TM01 Termination of appointment of Michael David Fischer as a director on 6 February 2020
18 Feb 2020 AP01 Appointment of Clive Paul Marshall as a director on 6 February 2020
18 Feb 2020 AP01 Appointment of Mr James Richard Goode as a director on 6 February 2020
18 Feb 2020 AD01 Registered office address changed from Units 6 & 8 127 Olympic Avenue Milton Park Abingdon England and Wales OX14 4SA United Kingdom to The Point, 37 North Wharf Road Paddington London W2 1AF on 18 February 2020
17 Oct 2019 AAMD Amended group of companies' accounts made up to 31 December 2018
10 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
06 Oct 2019 MR04 Satisfaction of charge 038077890001 in full
26 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with updates
26 Jul 2019 PSC04 Change of details for Michael David Fischer as a person with significant control on 12 July 2019
03 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
22 Aug 2018 TM01 Termination of appointment of Andrew Michael Harding as a director on 13 August 2018
22 Aug 2018 CS01 Confirmation statement made on 12 July 2018 with updates
20 Mar 2018 MR01 Registration of charge 038077890001, created on 16 March 2018
05 Dec 2017 AP01 Appointment of Mr Andrew Michael Harding as a director on 2 December 2017
06 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
25 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with updates
26 Jun 2017 CH01 Director's details changed for Mr Timothy Robert Pearson on 26 June 2017