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AMADEUS CAPITAL HOLDINGS LIMITED

Company number 13709718

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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)
30 Jan 2025	TM01	Termination of appointment of William George Davenport as a director on 17 January 2025	View PDF Termination of appointment of William George Davenport as a director on 17 January 2025 - link opens in a new window - 1 page (1 page)
30 Jan 2025	PSC07	Cessation of William George Davenport as a person with significant control on 31 December 2024	View PDF Cessation of William George Davenport as a person with significant control on 31 December 2024 - link opens in a new window - 1 page (1 page)
01 Dec 2024	CS01	Confirmation statement made on 27 October 2024 with no updates	View PDF Confirmation statement made on 27 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2024	AA	Accounts for a dormant company made up to 27 October 2023	View PDF Accounts for a dormant company made up to 27 October 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Feb 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Feb 2024	CS01	Confirmation statement made on 27 October 2023 with no updates	View PDF Confirmation statement made on 27 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Jul 2023	AA	Accounts for a dormant company made up to 27 October 2022	View PDF Accounts for a dormant company made up to 27 October 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Jul 2023	PSC04	Change of details for Mr William George Davenport as a person with significant control on 3 November 2021	View PDF Change of details for Mr William George Davenport as a person with significant control on 3 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Jul 2023	CH01	Director's details changed for Mr William George Davenport on 3 November 2021	View PDF Director's details changed for Mr William George Davenport on 3 November 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	CS01	Confirmation statement made on 27 October 2022 with no updates	View PDF Confirmation statement made on 27 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	AD01	Registered office address changed from 35-37 Ludgate Hill London EC4M 7JN England to 123 123 Aldersgate Street London EC1A 4JQ on 3 November 2021	View PDF Registered office address changed from 35-37 Ludgate Hill London EC4M 7JN England to 123 123 Aldersgate Street London EC1A 4JQ on 3 November 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-28 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-28 GBP 100 - link opens in a new window - 14 pages (14 pages)

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