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AMADEUS (UK) LTD

Company number 15347820

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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)
20 Dec 2023	CERTNM	Company name changed amadeus holdings (uk) LTD\certificate issued on 20/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-20	View PDF Company name changed amadeus holdings (uk) LTD\certificate issued on 20/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-20 - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	CS01	Confirmation statement made on 19 December 2023 with updates	View PDF Confirmation statement made on 19 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2023	PSC07	Cessation of Leslie Cairns as a person with significant control on 19 December 2023	View PDF Cessation of Leslie Cairns as a person with significant control on 19 December 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2023	PSC01	Notification of James Michael Coleman as a person with significant control on 19 December 2023	View PDF Notification of James Michael Coleman as a person with significant control on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	TM01	Termination of appointment of Leslie Cairns as a director on 19 December 2023	View PDF Termination of appointment of Leslie Cairns as a director on 19 December 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2023	AP01	Appointment of Mr James Michael Coleman as a director on 19 December 2023	View PDF Appointment of Mr James Michael Coleman as a director on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	NEWINC	Incorporation Statement of capital on 2023-12-13 GBP 1	View PDF Incorporation Statement of capital on 2023-12-13 GBP 1 - link opens in a new window - 28 pages (28 pages)

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