- Company Overview for ALAMY LIMITED (03807789)
- Filing history for ALAMY LIMITED (03807789)
- People for ALAMY LIMITED (03807789)
- Charges for ALAMY LIMITED (03807789)
- More for ALAMY LIMITED (03807789)
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) |
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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 | |
09 Mar 2017 | MA | Memorandum and Articles of Association | |
09 Mar 2017 | RESOLUTIONS |
Resolutions
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12 Oct 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
26 Jul 2016 | CS01 | Confirmation statement made on 12 July 2016 with updates | |
19 Jul 2016 | CH01 | Director's details changed for Mr Michael David Fischer on 13 December 2013 | |
14 Jul 2016 | AD01 | Registered office address changed from Units 6 & 8 127 Milton Park Abingdon Oxon OX14 4SA to Units 6 & 8 127 Olympic Avenue Milton Park Abingdon England and Wales OX14 4SA on 14 July 2016 | |
04 Oct 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
16 Jul 2015 | AR01 |
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
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06 Oct 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
10 Jul 2014 | AR01 |
Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-10
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22 Aug 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
12 Jul 2013 | AR01 | Annual return made up to 8 July 2013 with full list of shareholders | |
07 Sep 2012 | RESOLUTIONS |
Resolutions
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20 Aug 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
16 Aug 2012 | SH08 | Change of share class name or designation |