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AUTOMATED MARKETS LIMITED

Company number 11251100

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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)
06 Oct 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jul 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
30 Aug 2022	AD01	Registered office address changed from Avalon 22 Smarts Heath Road Woking GU22 0NP England to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 30 August 2022	View PDF Registered office address changed from Avalon 22 Smarts Heath Road Woking GU22 0NP England to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 30 August 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
30 Aug 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-08-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-08-23 - link opens in a new window - 1 page (1 page)
24 May 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Oct 2021	CS01	Confirmation statement made on 13 October 2021 with no updates	View PDF Confirmation statement made on 13 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	AD01	Registered office address changed from 40 Occam Road Surrey Research Park Guildford GU2 7YG England to Avalon 22 Smarts Heath Road Woking GU22 0NP on 22 June 2021	View PDF Registered office address changed from 40 Occam Road Surrey Research Park Guildford GU2 7YG England to Avalon 22 Smarts Heath Road Woking GU22 0NP on 22 June 2021 - link opens in a new window - 1 page (1 page)
29 Jan 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Oct 2020	CS01	Confirmation statement made on 13 October 2020 with updates	View PDF Confirmation statement made on 13 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Oct 2020	PSC01	Notification of Sam Gamble as a person with significant control on 25 September 2020	View PDF Notification of Sam Gamble as a person with significant control on 25 September 2020 - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	SH02	Sub-division of shares on 24 September 2020	View PDF Sub-division of shares on 24 September 2020 - link opens in a new window - 7 pages (7 pages)
13 Jul 2020	CS01	Confirmation statement made on 13 July 2020 with updates	View PDF Confirmation statement made on 13 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Jul 2020	PSC07	Cessation of Sam Gamble as a person with significant control on 13 July 2020	View PDF Cessation of Sam Gamble as a person with significant control on 13 July 2020 - link opens in a new window - 1 page (1 page)
13 Jul 2020	PSC07	Cessation of Rory Kermack as a person with significant control on 13 July 2020	View PDF Cessation of Rory Kermack as a person with significant control on 13 July 2020 - link opens in a new window - 1 page (1 page)
13 Jul 2020	SH01	Statement of capital following an allotment of shares on 13 July 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 13 July 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 May 2020	CS01	Confirmation statement made on 14 May 2020 with no updates	View PDF Confirmation statement made on 14 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2020	AD01	Registered office address changed from 40 Occan Road Surrey Research Park Guildford GU2 7YG United Kingdom to 40 Occam Road Surrey Research Park Guildford GU2 7YG on 1 April 2020	View PDF Registered office address changed from 40 Occan Road Surrey Research Park Guildford GU2 7YG United Kingdom to 40 Occam Road Surrey Research Park Guildford GU2 7YG on 1 April 2020 - link opens in a new window - 1 page (1 page)
12 Mar 2020	PSC04	Change of details for Mr Sam Gamble as a person with significant control on 11 March 2020	View PDF Change of details for Mr Sam Gamble as a person with significant control on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
11 Mar 2020	AD01	Registered office address changed from 40 Occam Road Surrey Research Park Guildford GU2 7YG England to 40 Occan Road Surrey Research Park Guildford GU2 7YG on 11 March 2020	View PDF Registered office address changed from 40 Occam Road Surrey Research Park Guildford GU2 7YG England to 40 Occan Road Surrey Research Park Guildford GU2 7YG on 11 March 2020 - link opens in a new window - 1 page (1 page)
11 Mar 2020	CH01	Director's details changed for Mr Sam Gamble on 11 March 2020	View PDF Director's details changed for Mr Sam Gamble on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
11 Mar 2020	CH01	Director's details changed for Mr Rory Kermack on 11 March 2020	View PDF Director's details changed for Mr Rory Kermack on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
11 Mar 2020	PSC04	Change of details for Mr Rory Kermack as a person with significant control on 11 March 2020	View PDF Change of details for Mr Rory Kermack as a person with significant control on 11 March 2020 - link opens in a new window - 2 pages (2 pages)

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