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Dato Capital United Kingdom

Amaya Amaya LTD, United Kingdom

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Reports

Extended Company Report AMAYA AMAYA LIMITED Extended Company Report PDF
Includes
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number 10460925
Universal Entity Code8641-8335-2637-8368
Record last updated Wednesday, February 14, 2018 12:42:38 PM UTC
Official Address Berkeley Square House Second Floor London England W1j6bd West End
There are 6 companies registered at this street
Postal Code W1J6BD
Sector Real estate agencies

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AMAYA AMAYA LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Mar 15, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Mar 10, 2017 Confirmation statement made , with updates 2599188... Confirmation statement made , with updates 2599188...
Registry Mar 9, 2017 Resignation of one Director Resignation of one Director
Registry Mar 9, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Mar 6, 2017 Change of registered office address Change of registered office address
Registry Mar 1, 2017 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 1, 2017 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Member Of a Firm With Significant Influence Or Control, Member Of a Firm With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Member Of a Firm With Significant Influence Or Control, Member Of a Firm With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Mar 1, 2017 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 3, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Nov 3, 2016 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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