AMADEUS IT SERVICES UK LIMITED

Company number 02276684

Date	Type	Description	View / Download
24 Dec 2024	AA	Full accounts made up to 31 December 2023	(41 pages)
30 Jan 2024	CS01	Confirmation statement made on 24 January 2024 with no updates	(3 pages)
29 Dec 2023	AA	Full accounts made up to 31 December 2022	(38 pages)
07 Feb 2023	CS01	Confirmation statement made on 24 January 2023 with updates	(5 pages)
23 Dec 2022	AP01	Appointment of Cyril Tetaz as a director on 22 December 2022	(2 pages)
22 Dec 2022	TM01	Termination of appointment of Christophe Bousquet as a director on 22 December 2022	(1 page)
05 Aug 2022	AA	Full accounts made up to 31 December 2021	(38 pages)
30 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
30 Mar 2022	SH01	Statement of capital following an allotment of shares on 7 March 2022 GBP 1,326,117	(4 pages)
26 Jan 2022	CS01	Confirmation statement made on 24 January 2022 with no updates	(3 pages)
06 Dec 2021	AP01	Appointment of Mrs Francesca Benati as a director on 2 December 2021	(2 pages)
03 Dec 2021	AP01	Appointment of Mr David Manzanares as a director on 2 December 2021	(2 pages)
03 Dec 2021	TM01	Termination of appointment of Arturo Sanchez Quinones as a director on 2 December 2021	(1 page)
03 Dec 2021	TM01	Termination of appointment of Christian Boutin Sanchez as a director on 2 December 2021	(1 page)
10 Aug 2021	AA	Full accounts made up to 31 December 2020	(36 pages)
26 Apr 2021	AP01	Appointment of Mr Christian Boutin Sanchez as a director on 31 December 2020	(2 pages)
22 Apr 2021	AP01	Appointment of Mr Toby Pope as a director on 31 December 2020	(2 pages)
22 Apr 2021	TM01	Termination of appointment of Champa Hariharan Magesh as a director on 31 December 2020	(1 page)
22 Apr 2021	TM01	Termination of appointment of Diana Kraft Antelyes as a director on 31 December 2020	(1 page)
25 Jan 2021	CS01	Confirmation statement made on 24 January 2021 with no updates	(3 pages)
14 Oct 2020	AP01	Appointment of Ms Champa Hariharan Magesh as a director on 14 September 2020	(2 pages)
13 Oct 2020	TM01	Termination of appointment of Fernando Cuesta Ruifernandez as a director on 14 September 2020	(1 page)
13 Oct 2020	TM02	Termination of appointment of Indira Hann as a secretary on 1 October 2019	(1 page)
23 Sep 2020	AA	Full accounts made up to 31 December 2019	(36 pages)
28 Jan 2020	CS01	Confirmation statement made on 24 January 2020 with no updates	(3 pages)

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