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AMAYA SALES UK LIMITED

Company number 04833458

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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)
20 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with no updates
26 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Jul 2016 CS01 Confirmation statement made on 15 July 2016 with updates
28 Jul 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 200
08 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Aug 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 200
05 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Sep 2013 SH08 Change of share class name or designation
09 Aug 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
Statement of capital on 2013-08-09
  • GBP 200
18 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
31 Aug 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment is 01/08/2012.
14 Aug 2012 SH01 Statement of capital following an allotment of shares on 1 August 2012
  • GBP 200
10 Aug 2012 CH01 Director's details changed for Mr Julian Paul Wright on 6 August 2012
10 Aug 2012 SH01 Statement of capital following an allotment of shares on 1 August 2012
  • GBP 200
  • ANNOTATION A second filed SH01 was registered on 31/08/2012.
26 Jul 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
26 Jul 2012 CH01 Director's details changed for Peter Arthur Wright on 15 July 2012
26 Jul 2012 CH01 Director's details changed for Mr Julian Paul Wright on 15 July 2012
29 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
31 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Sep 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Aug 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
12 Aug 2010 AD01 Registered office address changed from Trademark House Ramshill Petersfield Hampshire GU31 4AT England on 12 August 2010
10 Aug 2010 AP01 Appointment of Mr Julian Paul Wright as a director
10 Aug 2010 AP03 Appointment of Miss Charlotte Darling as a secretary