ALAMY LIMITED

Company number 03807789

Date	Type	Description	View / Download
18 Feb 2020	AP01	Appointment of Clive Paul Marshall as a director on 6 February 2020	(2 pages)
18 Feb 2020	AP01	Appointment of Mr James Richard Goode as a director on 6 February 2020	(2 pages)
18 Feb 2020	AD01	Registered office address changed from Units 6 & 8 127 Olympic Avenue Milton Park Abingdon England and Wales OX14 4SA United Kingdom to The Point, 37 North Wharf Road Paddington London W2 1AF on 18 February 2020	(1 page)
17 Oct 2019	AAMD	Amended group of companies' accounts made up to 31 December 2018	(32 pages)
10 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(31 pages)
06 Oct 2019	MR04	Satisfaction of charge 038077890001 in full	(1 page)
26 Jul 2019	CS01	Confirmation statement made on 12 July 2019 with updates	(7 pages)
26 Jul 2019	PSC04	Change of details for Michael David Fischer as a person with significant control on 12 July 2019	(2 pages)
03 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(31 pages)
22 Aug 2018	TM01	Termination of appointment of Andrew Michael Harding as a director on 13 August 2018	(1 page)
22 Aug 2018	CS01	Confirmation statement made on 12 July 2018 with updates	(7 pages)
20 Mar 2018	MR01	Registration of charge 038077890001, created on 16 March 2018	(37 pages)
05 Dec 2017	AP01	Appointment of Mr Andrew Michael Harding as a director on 2 December 2017	(2 pages)
06 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(34 pages)
25 Jul 2017	CS01	Confirmation statement made on 12 July 2017 with updates	(7 pages)
26 Jun 2017	CH01	Director's details changed for Mr Timothy Robert Pearson on 26 June 2017	(2 pages)
09 Mar 2017	MA	Memorandum and Articles of Association	(24 pages)
09 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
12 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(32 pages)
26 Jul 2016	CS01	Confirmation statement made on 12 July 2016 with updates	(24 pages)
19 Jul 2016	CH01	Director's details changed for Mr Michael David Fischer on 13 December 2013	(2 pages)
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	(1 page)
04 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(28 pages)
16 Jul 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 1,301	(6 pages)
06 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(29 pages)

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