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ADAM ARCHITECTURE LIMITED

Company number 01984723

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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)
18 Dec 2024	AA	Accounts for a small company made up to 30 April 2024	View PDF Accounts for a small company made up to 30 April 2024 - link opens in a new window - 12 pages (12 pages) Download iXBRL
04 Nov 2024	CS01	Confirmation statement made on 25 October 2024 with updates	View PDF Confirmation statement made on 25 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Apr 2024	AP01	Appointment of Mr Darren Carl James Price as a director on 10 April 2024	View PDF Appointment of Mr Darren Carl James Price as a director on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	AP01	Appointment of Robert James Cox as a director on 10 April 2024	View PDF Appointment of Robert James Cox as a director on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	TM01	Termination of appointment of Nigel John Dennis Anderson as a director on 10 April 2024	View PDF Termination of appointment of Nigel John Dennis Anderson as a director on 10 April 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
13 Mar 2024	CH01	Director's details changed for Mr George Frederick Saumarez Smith on 13 March 2024	View PDF Director's details changed for Mr George Frederick Saumarez Smith on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	CH01	Director's details changed for Mr Hugh David Michael Petter on 13 March 2024	View PDF Director's details changed for Mr Hugh David Michael Petter on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	CH01	Director's details changed for Mr Nigel John Dennis Anderson on 13 March 2024	View PDF Director's details changed for Mr Nigel John Dennis Anderson on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	TM02	Termination of appointment of Nigel John Dennis Anderson as a secretary on 22 February 2024	View PDF Termination of appointment of Nigel John Dennis Anderson as a secretary on 22 February 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	SH06	Cancellation of shares. Statement of capital on 10 March 2020 GBP 4,800 ANNOTATION Clarification This document is a second filing of the form SH06 registered on 26/3/2020	View PDF Cancellation of shares. Statement of capital on 10 March 2020 GBP 4,800 ANNOTATION Clarification This document is a second filing of the form SH06 registered on 26/3/2020 - link opens in a new window - 7 pages (7 pages)
19 Dec 2023	AA	Accounts for a small company made up to 30 April 2023	View PDF Accounts for a small company made up to 30 April 2023 - link opens in a new window - 15 pages (15 pages) Download iXBRL
04 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
04 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Nov 2023	CS01	Confirmation statement made on 25 October 2023 with no updates	View PDF Confirmation statement made on 25 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	AA	Accounts for a small company made up to 30 April 2022	View PDF Accounts for a small company made up to 30 April 2022 - link opens in a new window - 13 pages (13 pages)
04 Nov 2022	CS01	Confirmation statement made on 25 October 2022 with no updates	View PDF Confirmation statement made on 25 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2022	MR01	Registration of charge 019847230007, created on 9 March 2022	View PDF Registration of charge 019847230007, created on 9 March 2022 - link opens in a new window - 4 pages (4 pages)
08 Mar 2022	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
01 Feb 2022	AA	Accounts for a small company made up to 30 April 2021	View PDF Accounts for a small company made up to 30 April 2021 - link opens in a new window - 13 pages (13 pages)
03 Nov 2021	CS01	Confirmation statement made on 25 October 2021 with no updates	View PDF Confirmation statement made on 25 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2021	AA	Accounts for a small company made up to 30 April 2020	View PDF Accounts for a small company made up to 30 April 2020 - link opens in a new window - 15 pages (15 pages)
06 Nov 2020	CS01	Confirmation statement made on 25 October 2020 with updates	View PDF Confirmation statement made on 25 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
21 Apr 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)

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ADAM ARCHITECTURE LIMITED

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