AMT DATA TECHNOLOGIES LIMITED

Company number 04543988

Date	Type	Description	View / Download
31 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
20 Jul 2021	AD01	Registered office address changed from Port View One Port Way Port Solent Portsmouth Hampshire PO6 4TY England to 9 Nimrod Way East Dorset Trade Park Wimborne BH21 7UH on 20 July 2021	(1 page)
20 Jul 2021	AA01	Current accounting period shortened from 30 September 2021 to 28 September 2021	(1 page)
20 Jul 2021	PSC07	Cessation of Colin Grant Thorpe as a person with significant control on 19 July 2021	(1 page)
20 Jul 2021	PSC07	Cessation of James Robert Carey Butler as a person with significant control on 19 July 2021	(1 page)
20 Jul 2021	PSC02	Notification of Transparity Solutions Limited as a person with significant control on 19 July 2021	(2 pages)
20 Jul 2021	AP01	Appointment of Mr Iain Gordon Slater as a director on 19 July 2021	(2 pages)
20 Jul 2021	TM01	Termination of appointment of Tracey Jane Lloyd-Jones as a director on 19 July 2021	(1 page)
20 Jul 2021	TM01	Termination of appointment of Colin Grant Thorpe as a director on 19 July 2021	(1 page)
20 Jul 2021	TM02	Termination of appointment of Tracey Jane Lloyd-Jones as a secretary on 19 July 2021	(1 page)
20 Jul 2021	TM01	Termination of appointment of James Robert Carey Butler as a director on 19 July 2021	(1 page)
20 Jul 2021	AP01	Appointment of Mr Anthony Paul Green as a director on 19 July 2021	(2 pages)
20 Jul 2021	AP01	Appointment of Mr David Anthony Jobbins as a director on 19 July 2021	(2 pages)
13 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
28 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	(11 pages) Download iXBRL
09 Jun 2021	CS01	Confirmation statement made on 6 June 2021 with updates	(5 pages)
07 May 2021	RP04CS01	Second filing of Confirmation Statement dated 6 June 2018	(3 pages)
07 May 2021	RP04CS01	Second filing of Confirmation Statement dated 24 September 2017	(3 pages)
07 May 2021	RP04CS01	Second filing of Confirmation Statement dated 24 September 2016	(3 pages)
29 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	(11 pages) Download iXBRL
09 Jun 2020	CS01	Confirmation statement made on 6 June 2020 with no updates	(3 pages)
28 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	(12 pages) Download iXBRL
19 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with updates	(3 pages)
03 Oct 2018	CS01	06/06/18 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 07/05/21	(6 pages)
03 Oct 2018	PSC01	Notification of James Butler as a person with significant control on 14 March 2018	(2 pages)

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