AMAZON DIGITAL UK LIMITED

Company number 06528297

Date	Type	Description	View / Download
30 Sep 2019	TM01	Termination of appointment of John Bradford Stone as a director on 27 September 2019	(1 page)
25 Sep 2019	AP01	Appointment of Mr Paul Firth as a director on 23 September 2019	(2 pages)
23 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-13	(3 pages)
06 Sep 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
12 Apr 2019	AP01	Appointment of Helen Louise Cowley as a director on 12 April 2019	(2 pages)
08 Mar 2019	CS01	Confirmation statement made on 8 March 2019 with no updates	(3 pages)
19 Feb 2019	AP01	Appointment of Mr John Bradford Stone as a director on 25 April 2018	(2 pages)
18 Feb 2019	TM01	Termination of appointment of Adrian Russell Morris as a director on 18 February 2019	(1 page)
18 Feb 2019	TM01	Termination of appointment of John Bradford Stone as a director on 18 February 2019	(1 page)
31 Jul 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
30 Apr 2018	AP01	Appointment of Mr John Bradford Stone as a director on 25 April 2018	(2 pages)
13 Mar 2018	CS01	Confirmation statement made on 8 March 2018 with no updates	(3 pages)
06 Mar 2018	TM01	Termination of appointment of Robert Mario Mackenzie as a director on 5 March 2018	(1 page)
01 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-16	(3 pages)
01 Feb 2018	AD01	Registered office address changed from Leadenhall Court One Leadenhall Street London EC3V 1PP to 1 Principal Place Worship Street London EC2A 2FA on 1 February 2018	(1 page)
04 Aug 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
10 Mar 2017	CS01	Confirmation statement made on 8 March 2017 with updates	(5 pages)
10 Mar 2017	AD02	Register inspection address has been changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom to Cannon Place, 78 Cannon Street London EC4N 6AF	(1 page)
25 Jul 2016	AP01	Appointment of Mr Darren Samuel Waterman as a director on 25 July 2016	(2 pages)
25 Jul 2016	TM01	Termination of appointment of Allister John Byrne as a director on 25 July 2016	(1 page)
14 Jul 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
29 Mar 2016	AR01	Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 15,462	(20 pages)
18 Mar 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 22/12/2015	(6 pages)
23 Dec 2015	SH01	Statement of capital following an allotment of shares on 22 December 2015 GBP 16,178 ANNOTATION Clarification a second filed SH01 was registered on 18/03/2016.	(4 pages)
15 Sep 2015	AP01	Appointment of Mr Robert Mario Mackenzie as a director on 15 September 2015	(2 pages)

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