ADAMS-MOREY LIMITED

Company number 00506189

Date	Type	Description	View / Download
08 Aug 2019	MR04	Satisfaction of charge 005061890173 in full	(1 page)
05 Aug 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
01 Aug 2019	SH08	Change of share class name or designation	(2 pages)
01 Aug 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 Jul 2019	MR01	Registration of charge 005061890175, created on 1 July 2019	(39 pages)
04 Jul 2019	MR01	Registration of charge 005061890174, created on 1 July 2019	(48 pages)
02 Jul 2019	PSC02	Notification of Greenhous Group Limited as a person with significant control on 1 July 2019	(2 pages)
02 Jul 2019	PSC07	Cessation of Adams Morey Holdings Limited as a person with significant control on 1 July 2019	(1 page)
02 Jul 2019	AP01	Appointment of Mr Kevin Anthony Swinnerton as a director on 1 July 2019	(2 pages)
02 Jul 2019	AP01	Appointment of Mr Michael Andrew Pawson as a director on 1 July 2019	(2 pages)
02 Jul 2019	AP01	Appointment of Mr Keith James Sayfritz as a director on 1 July 2019	(2 pages)
02 Jul 2019	AP01	Appointment of Mr Derek Robert Passant as a director on 1 July 2019	(2 pages)
02 Jul 2019	AP01	Appointment of Mr Kerry Paul Finnon as a director on 1 July 2019	(2 pages)
02 Jul 2019	TM01	Termination of appointment of Michael Fennell as a director on 1 July 2019	(1 page)
02 Jul 2019	TM01	Termination of appointment of Michael Charles Adams as a director on 1 July 2019	(1 page)
27 Jun 2019	MR04	Satisfaction of charge 168 in full	(1 page)
10 Apr 2019	AA	Full accounts made up to 31 December 2018	(31 pages)
24 Aug 2018	CS01	Confirmation statement made on 10 August 2018 with updates	(6 pages)
24 Aug 2018	CH01	Director's details changed for Russell Carl Nash on 10 August 2018	(2 pages)
24 Aug 2018	CH01	Director's details changed for Mr Michael Charles Adams on 10 August 2018	(2 pages)
24 Aug 2018	CH01	Director's details changed for Michael Fennell on 10 August 2018	(2 pages)
09 Apr 2018	AA	Full accounts made up to 31 December 2017	(30 pages)
06 Apr 2018	TM02	Termination of appointment of Mark Marshall as a secretary on 6 April 2018	(1 page)
06 Apr 2018	TM01	Termination of appointment of Mark Marshall as a director on 6 April 2018	(1 page)
03 Nov 2017	MR01	Registration of charge 005061890173, created on 1 November 2017	(8 pages)