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AMAAD HOLDINGS LTD

Company number 12003313

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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)
29 Oct 2024 CH01 Director's details changed for Dr Frithjof Pils on 29 October 2024
23 Sep 2024 AP01 Appointment of Mr Lukas Leidreiter as a director on 18 September 2024
20 Sep 2024 TM01 Termination of appointment of Hala Baviere as a director on 18 September 2024
09 Sep 2024 AP01 Appointment of Mr Amit Sandhu as a director on 30 August 2024
06 Sep 2024 TM01 Termination of appointment of Mark Andrew Bain as a director on 30 August 2024
15 Aug 2024 PSC05 Change of details for Vivendi Live Limited as a person with significant control on 21 June 2024
08 Jul 2024 AP01 Appointment of Dr Frithjof Pils as a director on 26 June 2024
07 Jul 2024 TM01 Termination of appointment of Sally Henrietta Davies as a director on 26 June 2024
16 May 2024 CS01 Confirmation statement made on 16 May 2024 with no updates
07 May 2024 CH01 Director's details changed for Paul Sobierajski on 7 May 2024
07 May 2024 CH01 Director's details changed for Mr William Anthony Harold on 7 May 2024
27 Mar 2024 DISS40 Compulsory strike-off action has been discontinued
26 Mar 2024 AA Unaudited abridged accounts made up to 31 December 2022
12 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
16 May 2023 CS01 Confirmation statement made on 16 May 2023 with no updates
13 Dec 2022 AA Unaudited abridged accounts made up to 31 December 2021
11 Aug 2022 TM02 Termination of appointment of Robert Mcelroy as a secretary on 29 July 2022
11 Aug 2022 TM01 Termination of appointment of Robert Mcelroy as a director on 29 July 2022
10 Aug 2022 AP01 Appointment of Mark Andrew Bain as a director on 29 July 2022
16 May 2022 CS01 Confirmation statement made on 16 May 2022 with no updates
20 Dec 2021 CH01 Director's details changed for Mrs Hala Baviere on 20 December 2021
20 Dec 2021 AD01 Registered office address changed from 3 Pancras Square London N1C 4AG England to C/- U-Live 3 Pancras Square London N1C 4AG on 20 December 2021
17 Sep 2021 CH01 Director's details changed for Mr Robert Mcelroy on 17 September 2021
05 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
30 Jul 2021 AP03 Appointment of Mr Robert Mcelroy as a secretary on 29 July 2021