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AMA DIGITAL MEDIA LTD

Company number SC633167

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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)
19 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with no updates
27 Mar 2024 AA Micro company accounts made up to 30 June 2023
13 Apr 2023 TM02 Termination of appointment of Petlow Consultants as a secretary on 13 April 2023
13 Apr 2023 CS01 Confirmation statement made on 11 April 2023 with no updates
03 Feb 2023 AA Micro company accounts made up to 30 June 2022
27 Apr 2022 CS01 Confirmation statement made on 11 April 2022 with no updates
22 Mar 2022 AA Micro company accounts made up to 30 June 2021
12 Apr 2021 CS01 Confirmation statement made on 11 April 2021 with updates
02 Apr 2021 AA Micro company accounts made up to 30 June 2020
11 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with updates
01 Apr 2020 PSC07 Cessation of Garth Brandon Rhoda as a person with significant control on 31 March 2020
18 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-09
18 Mar 2020 CH04 Secretary's details changed for Petlow Consultants on 9 March 2020
18 Mar 2020 AD01 Registered office address changed from 2/1 41 Cook Street Glasgow G5 8JN United Kingdom to 3 Templeton Court Flat 1/1 Glasgow Green Glasgow G40 1EF on 18 March 2020
12 Jun 2019 NEWINC Incorporation
Statement of capital on 2019-06-12
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted