AMA RESEARCH LIMITED

Company number 04501364

Date	Type	Description	View / Download
07 Mar 2024	SH01	Statement of capital following an allotment of shares on 22 December 2023 GBP 285,241	(4 pages)
08 Jan 2024	SH19	Statement of capital on 8 January 2024 GBP 1	(4 pages)
08 Jan 2024	SH20	Statement by Directors	(1 page)
08 Jan 2024	CAP-SS	Solvency Statement dated 22/12/23	(1 page)
08 Jan 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
06 Nov 2023	CS01	Confirmation statement made on 20 September 2023 with no updates	(2 pages)
28 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	(24 pages)
04 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	(24 pages)
24 Sep 2022	CS01	Confirmation statement made on 20 September 2022 with updates	(4 pages)
02 Nov 2021	AP01	Appointment of Mr Christophe Czajka as a director on 31 October 2021	(2 pages)
02 Nov 2021	AP01	Appointment of Claire Hammond as a director on 31 October 2021	(2 pages)
02 Nov 2021	TM01	Termination of appointment of Crosswall Nominees Limited as a director on 31 October 2021	(1 page)
02 Nov 2021	PSC02	Notification of Infopro Digital (Holdco) Ltd as a person with significant control on 31 October 2021	(2 pages)
02 Nov 2021	PSC07	Cessation of Informa Markets (Uk) Limited as a person with significant control on 31 October 2021	(1 page)
02 Nov 2021	TM02	Termination of appointment of Crosswall Nominees Limited as a secretary on 31 October 2021	(1 page)
02 Nov 2021	TM01	Termination of appointment of Unm Investments Limited as a director on 31 October 2021	(1 page)
02 Nov 2021	TM01	Termination of appointment of Carl Sheldon Adrian as a director on 31 October 2021	(1 page)
02 Nov 2021	AD01	Registered office address changed from 5 Howick Place London SW1P 1WG England to Fifth Floor 133 Houndsditch London EC3A 7BX on 2 November 2021	(1 page)
28 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(17 pages)
28 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
30 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(235 pages)
30 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
21 Jul 2021	CS01	Confirmation statement made on 17 July 2021 with no updates	(3 pages)
24 Nov 2020	CH01	Director's details changed for Mr Alex James Simm on 1 June 2018	(2 pages)
03 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(16 pages)