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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)
02 Oct 2024 AA Full accounts made up to 31 December 2023
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23 Jul 2024 TM01 Termination of appointment of Andrew John Dowsett as a director on 12 July 2024
19 Jul 2024 CS01 Confirmation statement made on 12 July 2024 with no updates
22 Apr 2024 TM01 Termination of appointment of Clive Paul Marshall as a director on 2 April 2024
22 Sep 2023 AA Full accounts made up to 31 December 2022
14 Jul 2023 CS01 Confirmation statement made on 12 July 2023 with no updates
27 Sep 2022 AA Full accounts made up to 31 December 2021
22 Jul 2022 CS01 Confirmation statement made on 12 July 2022 with no updates
18 Mar 2022 TM02 Termination of appointment of John Stephen Schilizzi as a secretary on 17 March 2022
17 Mar 2022 AP01 Appointment of Ms Emily Jane Anne Shelley as a director on 2 March 2022
06 Oct 2021 AA Full accounts made up to 31 December 2020
23 Jul 2021 CS01 Confirmation statement made on 12 July 2021 with no updates
08 Feb 2021 TM01 Termination of appointment of James Lee West as a director on 6 February 2021
12 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
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