AMAZON DIGITAL UK LIMITED filing history - Find and update company information

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AMAZON DIGITAL UK LIMITED

Company number 06528297

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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)
02 Apr 2024	CS01	Confirmation statement made on 1 April 2024 with no updates	View PDF Confirmation statement made on 1 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
03 Apr 2023	CS01	Confirmation statement made on 1 April 2023 with updates	View PDF Confirmation statement made on 1 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
01 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with updates	View PDF Confirmation statement made on 1 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
14 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
10 Feb 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 January 2022 GBP 15,463	View PDF Second filing of a statement of capital following an allotment of shares on 17 January 2022 GBP 15,463 - link opens in a new window - 4 pages (4 pages)
19 Jan 2022	SH01	Statement of capital following an allotment of shares on 17 January 2022 GBP 15,463 ANNOTATION Clarification a second filed SH01 was registered on 10/02/22	View PDF Statement of capital following an allotment of shares on 17 January 2022 GBP 15,463 ANNOTATION Clarification a second filed SH01 was registered on 10/02/22 - link opens in a new window - 4 pages (4 pages)
18 Nov 2021	AP01	Appointment of Mr Benjamin John Brooks Burch as a director on 12 November 2021	View PDF Appointment of Mr Benjamin John Brooks Burch as a director on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	TM01	Termination of appointment of Darren Samuel Waterman as a director on 20 August 2021	View PDF Termination of appointment of Darren Samuel Waterman as a director on 20 August 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
02 Aug 2021	CS01	Confirmation statement made on 1 April 2021 with no updates	View PDF Confirmation statement made on 1 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	AP01	Appointment of Mr Christoph Richard Schneider as a director on 22 December 2020	View PDF Appointment of Mr Christoph Richard Schneider as a director on 22 December 2020 - link opens in a new window - 2 pages (2 pages)
16 Oct 2020	CS01	Confirmation statement made on 16 October 2020 with no updates	View PDF Confirmation statement made on 16 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
16 Oct 2019	CS01	Confirmation statement made on 16 October 2019 with updates	View PDF Confirmation statement made on 16 October 2019 with updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AP01	Appointment of Mr Kaspar Nazeri as a director on 30 September 2019	View PDF Appointment of Mr Kaspar Nazeri as a director on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	TM01	Termination of appointment of John Bradford Stone as a director on 27 September 2019	View PDF Termination of appointment of John Bradford Stone as a director on 27 September 2019 - link opens in a new window - 1 page (1 page)
25 Sep 2019	AP01	Appointment of Mr Paul Firth as a director on 23 September 2019	View PDF Appointment of Mr Paul Firth as a director on 23 September 2019 - link opens in a new window - 2 pages (2 pages)
23 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-13 - link opens in a new window - 3 pages (3 pages)
06 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
12 Apr 2019	AP01	Appointment of Helen Louise Cowley as a director on 12 April 2019	View PDF Appointment of Helen Louise Cowley as a director on 12 April 2019 - link opens in a new window - 2 pages (2 pages)
08 Mar 2019	CS01	Confirmation statement made on 8 March 2019 with no updates	View PDF Confirmation statement made on 8 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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