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AMAAD HOLDINGS LTD

Company number 12003313

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
18 May 2021	CS01	Confirmation statement made on 16 May 2021 with no updates	View PDF Confirmation statement made on 16 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2021	AD01	Registered office address changed from 2nd Floor Northumberland House 303-306 High Holborn London WC1V 7JZ United Kingdom to 3 Pancras Square London N1C 4AG on 17 March 2021	View PDF Registered office address changed from 2nd Floor Northumberland House 303-306 High Holborn London WC1V 7JZ United Kingdom to 3 Pancras Square London N1C 4AG on 17 March 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Sep 2020	CS01	Confirmation statement made on 16 May 2020 with updates	View PDF Confirmation statement made on 16 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Mar 2020	AD01	Registered office address changed from Marlborough House Victoria Road South Chelmsford Essex CM1 1LN United Kingdom to 2nd Floor Northumberland House 303-306 High Holborn London WC1V 7JZ on 9 March 2020	View PDF Registered office address changed from Marlborough House Victoria Road South Chelmsford Essex CM1 1LN United Kingdom to 2nd Floor Northumberland House 303-306 High Holborn London WC1V 7JZ on 9 March 2020 - link opens in a new window - 1 page (1 page)
17 Feb 2020	AA01	Previous accounting period shortened from 31 March 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 March 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
22 Jan 2020	PSC07	Cessation of Paul Sobierajski as a person with significant control on 2 December 2019	View PDF Cessation of Paul Sobierajski as a person with significant control on 2 December 2019 - link opens in a new window - 1 page (1 page)
19 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
16 Dec 2019	AP01	Appointment of Mrs Hala Baviere as a director on 2 December 2019	View PDF Appointment of Mrs Hala Baviere as a director on 2 December 2019 - link opens in a new window - 2 pages (2 pages)
13 Dec 2019	PSC02	Notification of Vivendi Live Limited as a person with significant control on 2 December 2019	View PDF Notification of Vivendi Live Limited as a person with significant control on 2 December 2019 - link opens in a new window - 2 pages (2 pages)
13 Dec 2019	AP01	Appointment of Mr Robert Mcelroy as a director on 2 December 2019	View PDF Appointment of Mr Robert Mcelroy as a director on 2 December 2019 - link opens in a new window - 2 pages (2 pages)
13 Dec 2019	AP01	Appointment of Ms Sally Henrietta Davies as a director on 2 December 2019	View PDF Appointment of Ms Sally Henrietta Davies as a director on 2 December 2019 - link opens in a new window - 2 pages (2 pages)
13 Dec 2019	SH01	Statement of capital following an allotment of shares on 1 July 2019 GBP 300	View PDF Statement of capital following an allotment of shares on 1 July 2019 GBP 300 - link opens in a new window - 3 pages (3 pages)
13 Dec 2019	TM01	Termination of appointment of Alice Favre as a director on 2 December 2019	View PDF Termination of appointment of Alice Favre as a director on 2 December 2019 - link opens in a new window - 1 page (1 page)
28 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
13 Aug 2019	AA01	Current accounting period shortened from 31 May 2020 to 31 March 2020	View PDF Current accounting period shortened from 31 May 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
07 Aug 2019	AP01	Appointment of William Harold as a director on 1 July 2019	View PDF Appointment of William Harold as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
07 Aug 2019	AP01	Appointment of Alice Favre as a director on 1 July 2019	View PDF Appointment of Alice Favre as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
17 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-17 GBP 1 - link opens in a new window - 11 pages (11 pages)

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