Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Jul 2024 |
CH01 |
Director's details changed for Mrs Wendy Margaret Hall on 28 June 2024
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22 Jul 2024 |
PSC05 |
Change of details for Admenta Uk Limited as a person with significant control on 7 June 2024
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28 Jun 2024 |
AD01 |
Registered office address changed from Sapphire Court Walsgrave Triangle Coventry CV2 2TX to The Woods Haywood Road Warwick CV34 5AH on 28 June 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with updates
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01 Feb 2024 |
AP01 |
Appointment of Adrian Mark Stubbings as a director on 1 February 2024
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01 Feb 2024 |
TM01 |
Termination of appointment of James Ian Clarke as a director on 31 January 2024
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01 Feb 2024 |
TM01 |
Termination of appointment of Robin Lindsay Dargue as a director on 31 January 2024
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14 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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19 Sep 2023 |
AP01 |
Appointment of Mr James Ian Clarke as a director on 14 September 2023
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11 Sep 2023 |
PSC07 |
Cessation of Admenta Holdings Limited as a person with significant control on 25 August 2023
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11 Sep 2023 |
PSC02 |
Notification of Admenta Uk Limited as a person with significant control on 25 August 2023
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05 Sep 2023 |
MR01 |
Registration of charge 001234580013, created on 1 September 2023
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31 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2023
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29 Aug 2023 |
SH19 |
Statement of capital on 29 August 2023
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29 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Capitalise £31,623,667 29/08/2023
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RES06 ‐
Resolution of reduction in issued share capital
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29 Aug 2023 |
CAP-SS |
Solvency Statement dated 29/08/23
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29 Aug 2023 |
SH20 |
Statement by Directors
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23 Aug 2023 |
MR04 |
Satisfaction of charge 001234580006 in full
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23 Aug 2023 |
MR04 |
Satisfaction of charge 001234580008 in full
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22 Aug 2023 |
MR04 |
Satisfaction of charge 001234580007 in full
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22 Aug 2023 |
MR04 |
Satisfaction of charge 001234580009 in full
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22 Feb 2023 |
AA |
Full accounts made up to 31 March 2022
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25 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with updates
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06 Dec 2022 |
AP01 |
Appointment of David Jonathan Bound as a director on 2 December 2022
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02 Dec 2022 |
MR01 |
Registration of charge 001234580010, created on 1 December 2022
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